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ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED

Company number SC277641

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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)
31 Mar 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/13
31 Mar 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/13
31 Mar 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/13
08 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
04 Apr 2013 AA Accounts made up to 30 June 2012
07 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
13 Aug 2012 TM02 Termination of appointment of James Cameron as a secretary
29 Jun 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
10 Feb 2012 AP01 Appointment of George Gabriel Fraser as a director
10 Feb 2012 AP03 Appointment of James Cameron as a secretary
10 Feb 2012 TM02 Termination of appointment of Caroline Sutherland as a secretary
10 Feb 2012 TM01 Termination of appointment of David Sutherland as a director
28 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
04 Jul 2011 AA Accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
24 Jun 2010 AA Accounts made up to 31 December 2009
11 Mar 2010 AA Accounts made up to 31 December 2008
05 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
22 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 2
17 Dec 2009 SH08 Change of share class name or designation
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Convert & reclass shares 10/12/2009
25 Sep 2009 AA Accounts made up to 31 December 2007
04 Mar 2009 288b Appointment terminated director marjory muir
26 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2009 363a Return made up to 20/12/08; full list of members