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ARGYLL GIFT CO LTD

ARGYLL GIFT CO LTD

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

    • Overview

    Company NameARGYLL GIFT CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232183
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARGYLL GIFT CO LTD?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ARGYLL GIFT CO LTD located?

    Registered Office Address
    The Old Surgery
    School Road
    PA29 6UL Tarbert
    Argyll
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGYLL GIFT CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 28, 2025
    Next Accounts Due OnApr 28, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ARGYLL GIFT CO LTD?

    Last Confirmation Statement Made Up ToMay 29, 2025
    Next Confirmation Statement DueJun 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2024
    OverdueNo

    What are the latest filings for ARGYLL GIFT CO LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 29, 2019 to Jul 28, 2019

    		1 pagesAA01

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 29, 2018

    		2 pagesAA

    Previous accounting period shortened from Jul 30, 2018 to Jul 29, 2018

    		1 pagesAA01

    Registered office address changed from William Duncan & Co Ca Lochawe House, Barmore Road Tarbert PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on Jan 15, 2019

    		1 pagesAD01

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

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

    		4 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		6 pagesCS01

    Previous accounting period shortened from Jul 31, 2016 to Jul 30, 2016

    		1 pagesAA01

    Annual return made up to May 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of ARGYLL GIFT CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Catherine
    13 Market Place
    PA29 6AB Tarbert
    Argyll
    		Secretary
    13 Market Place
    PA29 6AB Tarbert
    Argyll
    		BritishRetailer82816880002
    MORRISON, James
    13 Market Place
    PA29 6AB Tarbert
    Argyll
    		Director
    13 Market Place
    PA29 6AB Tarbert
    Argyll
    		ScotlandBritishRetailer82816800002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARGYLL GIFT CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Morrison
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    		Apr 06, 2016
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Catherine Morrison
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    		Apr 06, 2016
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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