All Information about:

Name	Armstrong Properties (Scotland) LTD
Address	Armstrong Admin Office Downsway Industrial Estate Heathhall Dumfries DG1 3RS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Name	Armstrong Properties (Scotland) Limited
Company No.	SC212143 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Armstrong Group (Scotland) Limited Status: Active Notified: 15/05/2018 Companies House Number: Sc555545 Nature of Control

Ownership of shares - 75% or more

Armstrong, Barbara Helen Status: Ceased Notified: 15/05/2018 Ceased: 15/05/2018 Date of Birth: 01/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Armstrong, John Andrew Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2018 Date of Birth: 02/1944 Nature of Control

Significant influence or control

Armstrong, John Johnston Status: Ceased Notified: 15/05/2018 Ceased: 15/05/2018 Date of Birth: 01/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hunter, Janet Mary Status: Ceased Notified: 15/05/2018 Ceased: 15/05/2018 Date of Birth: 12/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Armstrong, Barbara Helen Dumfries, Dumfries, United Kingdom Status: Active Notified: 19/10/2000 Date of Birth: 01/1966 Occupation: Rally Driver Role: Director Country of Residence: Scotland Nationality: British

Armstrong, Janet Mary Corstorphine Road,Thornhill, Dumfries, Dumfriesshire Status: Active Notified: 19/10/2000 Date of Birth: 12/1966 Occupation: Plant Hirer Role: Director Country of Residence: Scotland Nationality: British

Armstrong, John Andrew Dumfries, Dumfriesshire Status: Active Notified: 10/08/2007 Date of Birth: 02/1944 Occupation: Plant Contractor Role: Director Country of Residence: Scotland Nationality: British

Armstrong, John Johnston Castle Douglas, Kirkcudbrightshire Status: Active Notified: 19/10/2000 Date of Birth: 01/1970 Occupation: Builder Role: Director Country of Residence: Scotland Nationality: British

Armstrong, Joyce Castle Douglas Status: Active Notified: 10/08/2007 Date of Birth: 01/1943 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Thomson, Andrena Springholm, Castle Douglas, Scotland Status: Active Notified: 29/12/2020 Role: Secretary

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

All Information about:

Armstrong Properties (Scotland) LTD

VAT Registration Date

Quick access

Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (9)