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ARGYLE CONSULTING LIMITED

Company number SC179496

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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)
25 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 17,113
03 Jul 2015 AP01 Appointment of Mr Matthew Wilson Smith as a director on 25 June 2015
19 May 2015 SH06 Cancellation of shares. Statement of capital on 26 April 2015
  • GBP 17,113
19 May 2015 SH03 Purchase of own shares.
19 Jan 2015 AA Accounts for a small company made up to 30 November 2014
04 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 18,408
03 Jun 2014 SH06 Cancellation of shares. Statement of capital on 3 June 2014
  • GBP 18,408
27 May 2014 SH03 Purchase of own shares.
13 Feb 2014 AA Accounts for a small company made up to 30 November 2013
28 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
02 Jul 2013 SH03 Purchase of own shares.
02 Jul 2013 SH03 Purchase of own shares.
18 Jun 2013 SH06 Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 19,704.00
13 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2013 TM01 Termination of appointment of Robert Mcghee as a director
30 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2013 AA Accounts for a small company made up to 30 November 2012
25 Sep 2012 AUD Auditor's resignation
05 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Mr James Donald Gilmour Wilson on 17 May 2012
17 May 2012 CH01 Director's details changed for Brian Anthony Savage on 17 May 2012
17 May 2012 CH01 Director's details changed for Robert Mcghee on 17 May 2012
17 May 2012 CH01 Director's details changed for Mr Craig John Mcdermid on 17 May 2012
17 May 2012 CH01 Director's details changed for Ewan Douglas Mccorkindale on 17 May 2012
17 May 2012 CH01 Director's details changed for Stuart Dunbar on 17 May 2012