Companies House does not verify the accuracy of the information filed

Advanced company search

MAR (ARGYLE) LIMITED

Company number SC288215

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 13,187,767.00	View PDF Statement of capital following an allotment of shares on 26 May 2015 GBP 13,187,767.00 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of removal of restriction on auth share cap 26/05/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of removal of restriction on auth share cap 26/05/2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	MR01	Registration of charge SC2882150008, created on 26 May 2015	View PDF Registration of charge SC2882150008, created on 26 May 2015 - link opens in a new window - 58 pages (58 pages)
05 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	MR04	Satisfaction of charge SC2882150006 in full	View PDF Satisfaction of charge SC2882150006 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	MR01	Registration of charge SC2882150007, created on 26 May 2015	View PDF Registration of charge SC2882150007, created on 26 May 2015 - link opens in a new window - 16 pages (16 pages)
03 Jun 2015	MR01	Registration of charge SC2882150009, created on 26 May 2015	View PDF Registration of charge SC2882150009, created on 26 May 2015 - link opens in a new window - 50 pages (50 pages)
11 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
29 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR01	Registration of charge 2882150006	View PDF Registration of charge 2882150006 - link opens in a new window - 25 pages (25 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
30 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
02 Jul 2013	AD01	Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One Lauriston Place Edinburgh EH3 9EP Scotland on 2 July 2013	View PDF Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One Lauriston Place Edinburgh EH3 9EP Scotland on 2 July 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	AD01	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 2 July 2013	View PDF Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 2 July 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	TM01	Termination of appointment of William Rush as a director	View PDF Termination of appointment of William Rush as a director - link opens in a new window - 1 page (1 page)
20 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
02 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
15 Sep 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?