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ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED

Company number SC284975

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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 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/14
13 Mar 2015 AP01 Appointment of Mr Alexander James Grant as a director on 4 March 2015
06 Mar 2015 MR04 Satisfaction of charge 1 in full
06 Mar 2015 MR01 Registration of charge SC2849750023, created on 4 March 2015
19 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
02 May 2014 AUD Auditor's resignation
31 Mar 2014 AA Audit exemption subsidiary accounts made up to 30 June 2013
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
22 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
04 Apr 2013 AA Full accounts made up to 30 June 2012
13 Aug 2012 TM01 Termination of appointment of James Cameron as a director
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
30 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
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 AP01 Appointment of George Gabriel Fraser as a director
10 Feb 2012 TM01 Termination of appointment of David Sutherland as a director
16 Jun 2011 AA Full accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
05 Jan 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 10
05 Jan 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 11
05 Jan 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 14