Company Information for ARGYLL INTERNATIONAL LIMITED
RADLEIGH HOUSE / 1, GOLF ROAD CLARKSTON, GLASGOW, G76 7HU,
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Company Registration Number
SC236601
Private Limited Company
Active |
Company Name | |
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ARGYLL INTERNATIONAL LIMITED | |
Legal Registered Office | |
RADLEIGH HOUSE / 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU Other companies in G76 | |
Company Number | SC236601 | |
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Company ID Number | SC236601 | |
Date formed | 2002-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB806536627 |
Last Datalog update: | 2024-01-09 03:52:50 |
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Registered address | Last known status | Formation date | ||
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ARGYLL INTERNATIONAL ENERGY GROUP LTD | RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON CLARKSTON GLASGOW G76 7HU | Dissolved | Company formed on the 2014-05-30 |
Officer | Role | Date Appointed |
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CAROLYN MORNING |
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THOMAS CAMPBELL |
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CAROLYN MORNING |
Officer | Role | Date Appointed | Date Resigned |
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DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARGYLL INTERNATIONAL ENERGY GROUP LTD | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2018-04-03 | |
ARGYLL INTERNATIONAL ENERGY GROUP LTD | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2018-04-03 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 22.509 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 22.509 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 22.509 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 22.499 | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
RES13 | THE SUM OF £20.40 REPRESENTING PART OF THE AMOUNT STANDING TO THE CREDIT OF THE COMPANYS PROFIT AND LOSS ACCOUNT BE CAPITALISED 28/06/2013 | |
RES10 | Resolutions passed:
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SH02 | Sub-division of shares on 2013-06-28 | |
CC04 | Statement of company's objects | |
RES13 | SUB-DIVISION APPROVED 28/06/2013 | |
RES01 | ADOPT ARTICLES 15/07/13 | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 22.499000 | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 22.40 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/13 FROM C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 29/02/12 TO 31/03/12 | |
AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLYN MORNING / 10/09/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 29/02/04 | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED K PETROLEUM LIMITED CERTIFICATE ISSUED ON 02/06/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DALGLEN (NO. 846) LIMITED CERTIFICATE ISSUED ON 13/12/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2013-03-31 | £ 193,170 |
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Creditors Due After One Year | 2012-03-31 | £ 109,552 |
Creditors Due Within One Year | 2013-03-31 | £ 227,174 |
Creditors Due Within One Year | 2012-03-31 | £ 264,434 |
Creditors and other liabilities
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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 ARGYLL INTERNATIONAL LIMITED
Current Assets | 2013-03-31 | £ 270,795 |
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Current Assets | 2012-03-31 | £ 193,891 |
Debtors | 2013-03-31 | £ 145,795 |
Debtors | 2012-03-31 | £ 68,891 |
Fixed Assets | 2013-03-31 | £ 501,475 |
Fixed Assets | 2012-03-31 | £ 501,715 |
Shareholder Funds | 2013-03-31 | £ 351,926 |
Shareholder Funds | 2012-03-31 | £ 321,620 |
Stocks Inventory | 2013-03-31 | £ 125,000 |
Stocks Inventory | 2012-03-31 | £ 125,000 |
Tangible Fixed Assets | 2013-03-31 | £ 1,475 |
Tangible Fixed Assets | 2012-03-31 | £ 1,715 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARGYLL INTERNATIONAL LIMITED are:
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. |