ARGYLL SHIPPING LIMITED

ARGYLL SHIPPING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARGYLL SHIPPING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04412095
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARGYLL SHIPPING LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is ARGYLL SHIPPING LIMITED located?

    Registered Office Address
    Old Printers Yard
    156 South Street
    RH4 2HF Dorking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGYLL SHIPPING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for ARGYLL SHIPPING LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2027
    Next Confirmation Statement DueApr 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2026
    OverdueNo

    What are the latest filings for ARGYLL SHIPPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2025

    10 pagesAA

    Registration of charge 044120950008, created on Aug 19, 2025

    7 pagesMR01

    Satisfaction of charge 044120950005 in full

    1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Registration of charge 044120950007, created on Feb 19, 2025

    7 pagesMR01

    Registration of charge 044120950006, created on May 24, 2024

    13 pagesMR01

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 09, 2023 with updates

    5 pagesCS01

    Change of details for Mr James Frederick Finlay Campbell as a person with significant control on Apr 05, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Satisfaction of charge 044120950001 in full

    1 pagesMR04

    Registration of charge 044120950005, created on Feb 13, 2023

    16 pagesMR01

    Registration of charge 044120950004, created on Jan 13, 2023

    13 pagesMR01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Registration of charge 044120950003, created on Oct 27, 2021

    13 pagesMR01

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 09, 2019 with updates

    5 pagesCS01

    Who are the officers of ARGYLL SHIPPING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, James Frederick Finlay
    Furzen Wood
    Abinger Lane, Abinger Common
    RH5 6HZ Dorking
    Surrey
    Director
    Furzen Wood
    Abinger Lane, Abinger Common
    RH5 6HZ Dorking
    Surrey
    United KingdomBritish31922190002
    CAMPBELL, Elizabeth Rebecca
    Furzen Wood
    Abinger Lane, Abinger Common
    RH5 6HZ Dorking
    Surrey
    Secretary
    Furzen Wood
    Abinger Lane, Abinger Common
    RH5 6HZ Dorking
    Surrey
    British81630020001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of ARGYLL SHIPPING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Frederick Finlay Campbell
    Abinger Lane
    Abinger Common
    RH5 6HZ Dorking
    Furzen Wood
    Surrey
    United Kingdom
    Apr 10, 2016
    Abinger Lane
    Abinger Common
    RH5 6HZ Dorking
    Furzen Wood
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0