About

Registered Number: SC254451
Date of Incorporation: 19/08/2003 (15 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 22/01/2019 (6 months ago)
Registered Address: 4 Turpie Road, Leven, KY8 4FB,

 

Based in Leven, J Armour & Son Ltd was registered on 19 August 2003, it's status at Companies House is "Dissolved". The current directors of J Armour & Son Ltd are listed as Page, Diana, Page, Lindsey at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAGE, Lindsey 19 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PAGE, Diana 19 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lyndsay Page/
1963-09
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 January 2019
GAZ1 - First notification of strike-off action in London Gazette 06 November 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 31 October 2017
AD01 - Change of registered office address 17 October 2016
AA - Annual Accounts 30 September 2016
CS01 - N/A 30 September 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 31 August 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 06 August 2014
CH01 - Change of particulars for director 06 March 2014
CH03 - Change of particulars for secretary 06 March 2014
AD01 - Change of registered office address 23 January 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 29 October 2010
AA - Annual Accounts 24 May 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 20 August 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 09 April 2008
363s - Annual Return 22 October 2007
AA - Annual Accounts 02 May 2007
287 - Change in situation or address of Registered Office 21 November 2006
363s - Annual Return 01 September 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 30 August 2005
AA - Annual Accounts 08 March 2005
287 - Change in situation or address of Registered Office 01 September 2004
363s - Annual Return 23 August 2004
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
225 - Change of Accounting Reference Date 07 November 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
NEWINC - New incorporation documents 19 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.