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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)
17 May 2012 CH03 Secretary's details changed for Mr Graeme Davie Bell on 17 May 2012
28 Feb 2012 AA Accounts for a small company made up to 30 November 2011
31 Jan 2012 MEM/ARTS Memorandum and Articles of Association
31 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
18 Apr 2011 AA Accounts for a small company made up to 30 November 2010
02 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Brian Anthony Savage on 21 August 2010
02 Sep 2010 CH01 Director's details changed for Ewan Douglas Mccorkindale on 21 August 2010
24 Jun 2010 AA Accounts for a small company made up to 30 November 2009
10 Sep 2009 363a Return made up to 21/08/09; full list of members
05 May 2009 AA Accounts for a small company made up to 30 November 2008
19 Nov 2008 288a Secretary appointed mr graeme davie bell
18 Nov 2008 288b Appointment terminated secretary robert mcghee
29 Sep 2008 AA Full accounts made up to 30 November 2007
17 Sep 2008 363a Return made up to 21/08/08; full list of members
11 Oct 2007 363s Return made up to 21/08/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
19 Sep 2007 AA Full accounts made up to 30 November 2006
18 Apr 2007 288a New director appointed
18 Apr 2007 288b Director resigned
06 Oct 2006 363s Return made up to 21/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2006 AA Full accounts made up to 30 November 2005
22 Sep 2005 AA Full accounts made up to 30 November 2004
26 Aug 2005 363s Return made up to 21/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2004 88(2)R Ad 04/10/04--------- £ si 1000@1=1000 £ ic 20000/21000