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Home > Scotland > WM. ARMSTRONG'S (HOLDINGS) LTD.
Company Information for

WM. ARMSTRONG'S (HOLDINGS) LTD.

MAZARS CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
Company Registration Number
SC456841
Private Limited Company
Active

Company Overview

About Wm. Armstrong's (holdings) Ltd.
WM. ARMSTRONG'S (HOLDINGS) LTD. was founded on 2013-08-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Wm. Armstrong's (holdings) Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WM. ARMSTRONG'S (HOLDINGS) LTD.
 
Legal Registered Office
MAZARS CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in EH12
 
Filing Information
Company Number SC456841
Company ID Number SC456841
Date formed 2013-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:53:17
Primary Source:Companies House
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Company Officers of WM. ARMSTRONG'S (HOLDINGS) LTD.

Current Directors
Officer Role Date Appointed
TREVOR JOHN ELLIOTT
 Company Secretary 2013-08-15
CAROL AGNES MCMORRIS
 Director 2013-08-15
BRENDAN HENRY O'BRIEN
 Director 2013-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL AGNES MCMORRIS WM. ARMSTRONG'S PROPERTY LTD. Director 2013-08-15 CURRENT 2013-08-15 Active
BRENDAN HENRY O'BRIEN RJ BUTLER PROPERTIES LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
BRENDAN HENRY O'BRIEN BEARSDEN INVESTMENTS LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
BRENDAN HENRY O'BRIEN NATHANS COLLECTIONS LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
BRENDAN HENRY O'BRIEN FEARNOCH PROPERTIES LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
BRENDAN HENRY O'BRIEN WM. ARMSTRONG'S PROPERTY LTD. Director 2013-08-15 CURRENT 2013-08-15 Active
BRENDAN HENRY O'BRIEN NATHANS HOLDINGS (NO. 1) LIMITED Director 2009-09-25 CURRENT 2009-09-25 Dissolved 2014-11-28
BRENDAN HENRY O'BRIEN NATHANS WASTE SAVERS HOLDINGS (NO. 2) LIMITED Director 2009-09-25 CURRENT 2009-09-25 Dissolved 2014-11-28
BRENDAN HENRY O'BRIEN C R (SCOTLAND) LTD. Director 2008-08-18 CURRENT 2008-08-18 Dissolved 2015-12-01
BRENDAN HENRY O'BRIEN NATHANS WASTE SAVERS LIMITED Director 1999-09-07 CURRENT 1992-10-07 Active
BRENDAN HENRY O'BRIEN HOTPURSUIT ENTERPRISES LIMITED Director 1998-07-08 CURRENT 1998-06-03 Active
BRENDAN HENRY O'BRIEN NATHANS (DENNY) LIMITED Director 1992-10-27 CURRENT 1992-10-27 Active
BRENDAN HENRY O'BRIEN HOWARD WIPERS (DENNY) LIMITED Director 1992-03-19 CURRENT 1992-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-07-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM Apex 2, 97 Haymarket Terrace Edinburgh EH12 5HD
2022-10-05CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-08-03AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08PSC04Change of details for Mrs Carol Agnes Mcmorris as a person with significant control on 2019-04-08
2020-10-08CH01Director's details changed for Mrs Carol Agnes Mcmorris on 2019-04-08
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-04-21RES02
  • Resolution of re-registration'>Resolutions passed:
    • Resolution of re-registration
    • 2020-04-20CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
    2020-04-20RT01Administrative restoration application
    2020-01-28GAZ2Final Gazette dissolved via compulsory strike-off
    2019-11-12GAZ1FIRST GAZETTE notice for compulsory strike-off
    2019-08-02AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
    2018-10-03CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
    2018-06-28AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
    2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 4
    2016-08-25CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
    2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 4
    2015-09-11AR0115/08/15 ANNUAL RETURN FULL LIST
    2015-09-11CH01Director's details changed for Carol Mcmorris on 2015-08-15
    2015-09-11CH03SECRETARY'S DETAILS CHNAGED FOR TREVOR JOHN ELLIOTT on 2015-08-15
    2015-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
    2015-05-01AA01Previous accounting period extended from 31/08/14 TO 31/10/14
    2014-09-01CH01Director's details changed for Mr Brendan Henry O'brien on 2014-09-01
    2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
    2014-08-28AR0115/08/14 ANNUAL RETURN FULL LIST
    2014-04-15CH01Director's details changed for Carol O'brien on 2014-04-15
    2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/14 FROM 160 Dundee Street Edinburgh EH11 1DQ United Kingdom
    2013-08-15NEWINCNew incorporation
    Industry Information
    SIC/NAIC Codes
    70 - Activities of head offices; management consultancy activities
    701 - Activities of head offices
    70100 - Activities of head offices




    Licences & Regulatory approval
    We could not find any licences issued to WM. ARMSTRONG'S (HOLDINGS) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against WM. ARMSTRONG'S (HOLDINGS) LTD.
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    WM. ARMSTRONG'S (HOLDINGS) LTD. does not have any mortgage charges so there is no mortgagee data available

      Average Max

    This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

    Filed Financial Reports
    Annual Accounts
    2021-10-31

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WM. ARMSTRONG'S (HOLDINGS) LTD.

    Intangible Assets
    Patents
    We have not found any records of WM. ARMSTRONG'S (HOLDINGS) LTD. registering or being granted any patents
    Domain Names
    We do not have the domain name information for WM. ARMSTRONG'S (HOLDINGS) LTD.
    Trademarks
    We have not found any records of WM. ARMSTRONG'S (HOLDINGS) LTD. registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for WM. ARMSTRONG'S (HOLDINGS) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WM. ARMSTRONG'S (HOLDINGS) LTD. are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where WM. ARMSTRONG'S (HOLDINGS) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded WM. ARMSTRONG'S (HOLDINGS) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded WM. ARMSTRONG'S (HOLDINGS) LTD. any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
      Need more information?
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      Other companies at postcode EH3 8BP