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Armine Properties Ltd. OFF GRAMPIAN ROAD

Founded in 2004, Armine Properties, classified under reg no. SC267886 is an active company. Currently registered at John Lynch & Co. C.a. KY11 2EU, Off Grampian Road the company has been in the business for twenty years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has one director. William F., appointed on 16 April 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is John B. and who left the the company on 16 April 2015. In addition, there is one former secretary - Ruth B. who worked with the the company until 16 April 2015.

Armine Properties Ltd. Address / Contact

Office Address John Lynch & Co. C.a.
Office Address2 Torridon Lane
Town Off Grampian Road
Post code KY11 2EU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC267886
Date of Incorporation Thu, 13th May 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

William F.

Position: Director

Appointed: 16 April 2015

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 13 May 2004

Resigned: 13 May 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 13 May 2004

Resigned: 13 May 2004

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 13 May 2004

Resigned: 13 May 2004

Ruth B.

Position: Secretary

Appointed: 13 May 2004

Resigned: 16 April 2015

John B.

Position: Director

Appointed: 13 May 2004

Resigned: 16 April 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is William F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

William F.

Notified on 23 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets1091091097 19418 90321 29022 615
Net Assets Liabilities-60 176-80 284-100 392-95 445-73 380-72 203-67 940
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal9601 4404809801 1402 3401 200
Average Number Employees During Period  11111
Creditors98 55598 568100 021101 65915 12613 9966 170
Fixed Assets39 23019 615     
Net Current Assets Liabilities-98 446-98 459-99 912-94 4653 7777 29416 445
Total Assets Less Current Liabilities-59 216-78 844-99 912-94 4653 7777 29416 445
Advances Credits Directors97 83597 84897 86198 35476 01777 15779 227
Advances Credits Made In Period Directors97 835131349322 3371 140 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on June 30, 2022
filed on: 21st, March 2023 		Free Download (8 pages)

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