ARGYLL LIMITED filing history - Find and update company information

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ARGYLL LIMITED

Company number SC304643

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders Statement of capital on 2010-06-29 GBP 2	View PDF Annual return made up to 28 June 2010 with full list of shareholders Statement of capital on 2010-06-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
21 Jul 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
25 Jul 2008	288c	Secretary's Change of Particulars / caroline sutherland / 24/07/2008 / Title was: , now: ms; HouseName/Number was: , now: 29; Street was: mill cottage, now: slackbuie way; Area was: philipshill road, now: fairways; Post Town was: east kilbride, now: inverness; Region was: lanarkshire, now: ; Post Code was: G76 9HR, now: IV2 6AT; Country was: , now:	View PDF Secretary's Change of Particulars / caroline sutherland / 24/07/2008 / Title was: , now: ms; HouseName/Number was: , now: 29; Street was: mill cottage, now: slackbuie way; Area was: philipshill road, now: fairways; Post Town was: east kilbride, now: inverness; Region was: lanarkshire, now: ; Post Code was: G76 9HR, now: IV2 6AT; Country was: , now: - link opens in a new window - 2 pages (2 pages)
22 Jul 2008	363a	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 May 2008	288a	Director appointed alexander james grant	View PDF Director appointed alexander james grant - link opens in a new window - 2 pages (2 pages)
05 Jan 2008	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
18 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Jul 2007	363s	Return made up to 28/06/07; full list of members	View PDF Return made up to 28/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: corrie lodge millburn road inverness IV2 3TP	View PDF Registered office changed on 05/06/07 from: corrie lodge millburn road inverness IV2 3TP - link opens in a new window - 1 page (1 page)
03 Aug 2006	287	Registered office changed on 03/08/06 from: the ca'd'oro 45 gordon street glasgow G1 3PE	View PDF Registered office changed on 03/08/06 from: the ca'd'oro 45 gordon street glasgow G1 3PE - link opens in a new window - 1 page (1 page)
01 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
26 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jul 2006	CERTNM	Company name changed hms (667) LIMITED\certificate issued on 25/07/06	View PDF Company name changed hms (667) LIMITED\certificate issued on 25/07/06 - link opens in a new window - 2 pages (2 pages)

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