Armiston Investments Limited
- Dissolved
- Incorporated on 16 Apr 2009
Reg Address: 39 Duke Street, Edinburgh EH6 8HH
- Summary The company with name "Armiston Investments Limited" is a ltd and located in 39 Duke Street, Edinburgh EH6 8HH. Armiston Investments Limited is currently in dissolved status and it was incorporated on 16 Apr 2009 (15 years 5 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Armiston Investments Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Dmitri Trofer | Director | 27 Nov 2013 | Estonian | Active |
2 | Deniss Godenko | Director | 14 Dec 2011 | Estonian | Resigned 27 Nov 2013 |
3 | Joanne Wight | Director | 26 Nov 2009 | British | Resigned 14 Dec 2011 |
4 | LAWSONS SECRETARIES LIMITED | Secretary | 16 Apr 2009 | - | Resigned 19 Oct 2009 |
5 | Kenneth Morrison | Director | 16 Apr 2009 | British | Resigned 26 Nov 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Armiston Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Compulsory | 16 May 2017 | Download PDF 1 Pages |
2 | Gazette - Notice Compulsory | 28 Feb 2017 | Download PDF 1 Pages |
3 | Gazette - Filings Brought Up To Date | 30 Apr 2016 | Download PDF 1 Pages |
4 | Accounts - Dormant | 29 Apr 2016 | Download PDF 6 Pages |
5 | Gazette - Notice Compulsory | 12 Apr 2016 | Download PDF 1 Pages |
6 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2015 | Download PDF 3 Pages |
7 | Accounts - Dormant | 30 Jan 2015 | Download PDF 6 Pages |
8 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2014 | Download PDF 3 Pages |
9 | Accounts - Dormant | 7 Jan 2014 | Download PDF 6 Pages |
10 | Officers - Termination Director Company With Name | 28 Nov 2013 | Download PDF 1 Pages |
11 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2013 | Download PDF 3 Pages |
12 | Officers - Appoint Person Director Company With Name | 28 Nov 2013 | Download PDF 2 Pages |
13 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2013 | Download PDF 3 Pages |
14 | Accounts - Dormant | 21 Nov 2012 | Download PDF 2 Pages |
15 | Accounts - Dormant | 15 Dec 2011 | Download PDF 2 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2011 | Download PDF 3 Pages |
17 | Officers - Termination Director Company With Name | 15 Dec 2011 | Download PDF 1 Pages |
18 | Officers - Appoint Person Director Company With Name | 15 Dec 2011 | Download PDF 2 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2011 | Download PDF 3 Pages |
20 | Accounts - Dormant | 14 Jan 2011 | Download PDF 2 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2010 | Download PDF 4 Pages |
22 | Officers - Appoint Person Director Company With Name | 9 Dec 2009 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name | 8 Dec 2009 | Download PDF 1 Pages |
24 | Officers - Termination Secretary Company With Name | 23 Oct 2009 | Download PDF 2 Pages |
25 | Incorporation - Company | 16 Apr 2009 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
No other mutual companies |