ARGEECO LTD.

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

    Company NameARGEECO LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190925
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARGEECO LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARGEECO LTD. located?

    Registered Office Address
    119 Dundee Road
    Broughty Ferry
    DD5 1DU Dundee
    Tayside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGEECO LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ARGEECO LTD.?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for ARGEECO LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    10 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 4
    SH01

    Total exemption full accounts made up to Nov 30, 2013

    13 pagesAA

    Annual return made up to Nov 09, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 4
    SH01

    Who are the officers of ARGEECO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYE, Harry John
    119 Dundee Road
    Broughty Ferry
    DD5 1DU Dundee
    Angus
    Secretary
    119 Dundee Road
    Broughty Ferry
    DD5 1DU Dundee
    Angus
    BritishLandlord69777650001
    DYE, Catherine Hay
    119 Dundee Road
    Broughty Ferry
    DD5 1DU Dundee
    Angus
    Director
    119 Dundee Road
    Broughty Ferry
    DD5 1DU Dundee
    Angus
    ScotlandBritishLandlord71464650001
    DYE, Harry John
    119 Dundee Road
    Broughty Ferry
    DD5 1DU Dundee
    Angus
    Director
    119 Dundee Road
    Broughty Ferry
    DD5 1DU Dundee
    Angus
    ScotlandBritishLandlord69777650001
    COLQUHOUN, William John
    5 Bangholm Road
    EH5 3AZ Edinburgh
    Secretary
    5 Bangholm Road
    EH5 3AZ Edinburgh
    BritishTax Associate43783240001
    GRANT, David Alastair George
    Carse Grange, The Grange
    PH2 7TB Perth
    Errol
    Secretary
    Carse Grange, The Grange
    PH2 7TB Perth
    Errol
    British44828080001
    TRAINER, Diane
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    British900010770001
    GRANT, David Alastair George
    Carse Grange, The Grange
    PH2 7TB Perth
    Errol
    Director
    Carse Grange, The Grange
    PH2 7TB Perth
    Errol
    BritishChartered Accountant44828080001
    LEASK, Richard
    207 Colinton Road
    EH14 1BJ Edinburgh
    Midlothian
    Director
    207 Colinton Road
    EH14 1BJ Edinburgh
    Midlothian
    ScotlandBritishChartered Accountant71467200001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900012270001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900010760001

    Who are the persons with significant control of ARGEECO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry John Dye
    119 Dundee Road
    Broughty Ferry
    DD5 1DU Dundee
    Tayside
    Nov 09, 2016
    119 Dundee Road
    Broughty Ferry
    DD5 1DU Dundee
    Tayside
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Catherine Hay Dye
    119 Dundee Road
    Broughty Ferry
    DD5 1DU Dundee
    Tayside
    Nov 09, 2016
    119 Dundee Road
    Broughty Ferry
    DD5 1DU Dundee
    Tayside
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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