ARGYLE CONSULTING LIMITED
Overview
| Company Name | ARGYLE CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC179496 |
| 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 ARGYLE CONSULTING LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is ARGYLE CONSULTING LIMITED located?
| Registered Office Address | 239 St Vincent St Glasgow G2 5QY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGYLE CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACPLACE LIMITED | Oct 08, 1997 | Oct 08, 1997 |
What are the latest accounts for ARGYLE CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ARGYLE CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for ARGYLE CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Carolyne Smith as a secretary on Apr 23, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Fiona Mackenzie Bain as a secretary on Apr 23, 2025 | 1 pages | TM02 | ||||||||||||||||||
Sub-division of shares on May 09, 2025 | 6 pages | SH02 | ||||||||||||||||||
Confirmation statement made on May 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Ewan Douglas Mccorkindale as a person with significant control on May 09, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital on May 09, 2025
| 6 pages | SH05 | ||||||||||||||||||
Accounts for a small company made up to Nov 30, 2024 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 24, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of details for Mr Ewan Douglas Mccorkindale as a person with significant control on Aug 29, 2024 | 5 pages | PSC04 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Director's details changed for Mr Stuart Dunbar on Jul 18, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Nov 30, 2023 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on May 25, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Notification of Ewan Douglas Mccorkindale as a person with significant control on Apr 28, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Termination of appointment of David Douglas Murray as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2023
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Confirmation statement made on Apr 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Nov 30, 2022 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of ARGYLE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Carolyne | Secretary | 239 St Vincent St Glasgow G2 5QY | 335868600001 | |||||||
| DUNBAR, Stuart | Director | 239 St Vincent St Glasgow G2 5QY | Scotland | British | Financial Advisor | 266031020002 | ||||
| MCCORKINDALE, Ewan Douglas | Director | 239 St Vincent St Glasgow G2 5QY | Scotland | British | Financial Advisor | 55592600002 | ||||
| SAVAGE, Brian Anthony | Director | 239 St Vincent St Glasgow G2 5QY | Scotland | British | Financial Adviser | 69846060002 | ||||
| SMITH, Matthew Wilson | Director | 239 St Vincent St Glasgow G2 5QY | Scotland | British | Financial Adviser | 199059920001 | ||||
| BAIN, Fiona Mackenzie | Secretary | 239 St Vincent St Glasgow G2 5QY | 278786410001 | |||||||
| BELL, Graeme Davie | Secretary | 239 St Vincent St Glasgow G2 5QY | British | Chartered Accountant | 37530340003 | |||||
| MCGHEE, Robert | Secretary | 16 Napier Road G63 9PA Killearn Stirlingshire | British | Financial Advisor | 118305960001 | |||||
| WEBSTER, David | Secretary | 239 St Vincent St Glasgow G2 5QY | 218307990001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MACMILLAN, Ian | Director | Ferrybank Dalmeny EH30 9JR South Queensferry West Lothian | British | Tax Accountant | 93605870001 | |||||
| MCDERMID, Craig John | Director | 239 St Vincent St Glasgow G2 5QY | Scotland | British | Accountant | 107435430001 | ||||
| MCGHEE, Robert | Director | 239 St Vincent St Glasgow G2 5QY | Scotland | British | Financial Advisor | 118305960001 | ||||
| MURRAY, David Douglas | Director | 239 St Vincent St Glasgow G2 5QY | Scotland | British | Director | 62451390003 | ||||
| OLIVER, Norman Blain | Director | 2 Humbie Lawns G77 5EA Mearnskirk Newton Mearns | British | Financial Advisor | 55592660002 | |||||
| WILSON, James Donald Gilmour | Director | 239 St Vincent St Glasgow G2 5QY | Scotland | British | Accountant | 69298770001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ARGYLE CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ewan Douglas Mccorkindale | Apr 28, 2023 | 239 St Vincent St Glasgow G2 5QY | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stuart Dunbar | Oct 13, 2019 | 239 St Vincent St Glasgow G2 5QY | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ARGYLE CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 2016 | Oct 13, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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