ARGYLL ARCADE PROPERTIES (GLASGOW) LIMITED
Overview
| Company Name | ARGYLL ARCADE PROPERTIES (GLASGOW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC130437 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARGYLL ARCADE PROPERTIES (GLASGOW) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ARGYLL ARCADE PROPERTIES (GLASGOW) LIMITED located?
| Registered Office Address | 5 Argyll Arcade Glasgow G2 8BA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGYLL ARCADE PROPERTIES (GLASGOW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARATUS (NO. 201) LIMITED | Mar 06, 1991 | Mar 06, 1991 |
What are the latest accounts for ARGYLL ARCADE PROPERTIES (GLASGOW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ARGYLL ARCADE PROPERTIES (GLASGOW) LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for ARGYLL ARCADE PROPERTIES (GLASGOW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr David Hill as a secretary on Mar 14, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Hill as a secretary on Mar 14, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Change of details for Mr David Hill as a person with significant control on Jan 06, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr David Hill on Jan 06, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ARGYLL ARCADE PROPERTIES (GLASGOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, David | Secretary | G2 8BA Glasgow 5 Argyll Arcade Scotland | 293651070001 | |||||||
| HILL, Brian | Director | Argyll Arcade G2 8BA Glasgow 5 Scotland | France | British | Manager | 87512820004 | ||||
| HILL, David | Director | Argyll Arcade G2 8BA Glasgow 5 Scotland | England | British | Manager | 127630480005 | ||||
| HILL, Ian | Secretary | Avenue De Migoule 19100 Brive-La-Gaillarde 1 France | British | Jeweller | 3918680003 | |||||
| HODGE, Karen Susan | Secretary | 24 George Square G2 1EE Glasgow | British | 1325030001 | ||||||
| HILL, Ian | Director | 5 Argyll Arcade G2 8BA Glasgow | British | Jeweller | 3918680002 | |||||
| HILL, Katia | Director | Flat 2/1 19 Turnbull Street G1 5PR Glasgow | British | Bookkeeper | 3918740002 | |||||
| MACGREGOR, Alexander Stephen | Director | 24 George Square G2 1EE Glasgow Strathclyde | British | Company Agent | 64763700001 |
Who are the persons with significant control of ARGYLL ARCADE PROPERTIES (GLASGOW) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Hill | Apr 06, 2016 | 5 Argyll Arcade Glasgow G2 8BA | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Hill | Apr 06, 2016 | 5 Argyll Arcade Glasgow G2 8BA | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
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