ARGYLL RIDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARGYLL RIDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214464
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARGYLL RIDING LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is ARGYLL RIDING LIMITED located?

    Registered Office Address
    Argyll House
    Quarrywood Court
    EH54 6AX Livingston
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ARGYLL RIDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOXCYCLE LIMITEDJan 05, 2001Jan 05, 2001

    What are the latest accounts for ARGYLL RIDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for ARGYLL RIDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Oct 31, 2018

    12 pagesAA

    Confirmation statement made on Jan 05, 2019 with updates

    5 pagesCS01

    Director's details changed for Mrs Alvilde Hay Patrick on Dec 14, 2018

    2 pagesCH01

    Change of details for Mrs Alvilde Hay Patrick as a person with significant control on Dec 14, 2018

    2 pagesPSC04

    Registered office address changed from Dalchenna Farm Cottage Inveraray Argyll PA32 8XT to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on Jan 10, 2019

    1 pagesAD01

    Termination of appointment of John Fyfe Patrick as a secretary on Dec 14, 2018

    1 pagesTM02

    Cessation of John Fyfe Patrick as a person with significant control on Dec 14, 2018

    1 pagesPSC07

    Previous accounting period extended from Jun 30, 2018 to Oct 31, 2018

    1 pagesAA01

    Confirmation statement made on Jan 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    12 pagesAA

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

    5 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    6 pagesCS01

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

    5 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    8 pagesAA

    Annual return made up to Jan 05, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Appointment of Prof. Dr. John Fyfe Patrick as a secretary

    1 pagesAP03

    Who are the officers of ARGYLL RIDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATRICK, Alvilde Hay
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    Director
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    ScotlandBritish74411110004
    DONNAN, Jane Galston
    Dalchenna Farm
    PA32 8XT Inveraray
    Argyll
    Secretary
    Dalchenna Farm
    PA32 8XT Inveraray
    Argyll
    British77237590001
    PATRICK, Jacqueline
    Dalchenna Farm
    PA32 8XT Inverary
    Argyll
    Secretary
    Dalchenna Farm
    PA32 8XT Inverary
    Argyll
    British87119410001
    PATRICK, John Fyfe, Prof. Dr.
    Dalchenna Farm Cottage
    Inveraray
    PA32 8XT Argyll
    Secretary
    Dalchenna Farm Cottage
    Inveraray
    PA32 8XT Argyll
    165778850001
    PATRICK, John, Dr
    Dalchenna Farm Cottage
    PA32 8XT Inveraray
    Argyll
    Secretary
    Dalchenna Farm Cottage
    PA32 8XT Inveraray
    Argyll
    British74411130001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Fyfe Patrick
    Dalchenna Farm Cottage
    Inveraray
    PA32 8XT Argyll
    Jan 01, 2017
    Dalchenna Farm Cottage
    Inveraray
    PA32 8XT Argyll
    Yes
    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 Alvilde Hay Patrick
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    Jan 01, 2017
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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