ARGO FOODS LIMITED

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

    Company NameARGO FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC245558
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARGO FOODS LIMITED?

    • Production of meat and poultry meat products (10130) / Manufacturing

    Where is ARGO FOODS LIMITED located?

    Registered Office Address
    Calderfield House Drove Loan
    Denny
    FK6 5LH Falkirk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGO FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARGO FOODS LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for ARGO FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Termination of appointment of Elsie Mcpherson Gray as a secretary on Apr 01, 2024

    1 pagesTM02

    Termination of appointment of Elsie Mcpherson Gray as a director on Apr 01, 2024

    1 pagesTM01

    Appointment of Mrs Julie Gray as a secretary on Apr 02, 2024

    2 pagesAP03

    Appointment of Mrs Julie Gray as a director on Apr 02, 2024

    2 pagesAP01

    Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ to Calderfield House Drove Loan Denny Falkirk FK6 5LH on Jul 08, 2024

    1 pagesAD01

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 12, 2022 with updates

    4 pagesCS01

    Cessation of Elsie Mcpherson Gray as a person with significant control on Apr 01, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Who are the officers of ARGO FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Julie
    Drove Loan
    FK6 5LG Denny
    Calderfield House
    United Kingdom
    Secretary
    Drove Loan
    FK6 5LG Denny
    Calderfield House
    United Kingdom
    326121910001
    GRAY, Ian Hugh
    Drove Loan
    Denny
    FK6 5LH Falkirk
    Calderfield House
    United Kingdom
    Director
    Drove Loan
    Denny
    FK6 5LH Falkirk
    Calderfield House
    United Kingdom
    ScotlandBritish88858380001
    GRAY, Julie
    Drove Loan
    FK6 5LG Denny
    Calderfield House
    United Kingdom
    Director
    Drove Loan
    FK6 5LG Denny
    Calderfield House
    United Kingdom
    United KingdomBritish326121630001
    GRAY, Elsie Mcpherson
    Drove Loan
    Denny
    FK6 5LH Falkirk
    Calderfield House
    United Kingdom
    Secretary
    Drove Loan
    Denny
    FK6 5LH Falkirk
    Calderfield House
    United Kingdom
    British88858370001
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019760001
    GRAY, Elsie Mcpherson
    Drove Loan
    Denny
    FK6 5LH Falkirk
    Calderfield House
    United Kingdom
    Director
    Drove Loan
    Denny
    FK6 5LH Falkirk
    Calderfield House
    United Kingdom
    ScotlandBritish88858370001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019750001

    Who are the persons with significant control of ARGO FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elsie Mcpherson Gray
    Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    21
    Jun 30, 2016
    Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    21
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Hugh Gray
    Drove Loan
    Denny
    FK6 5LH Falkirk
    Calderfield House
    United Kingdom
    Jun 30, 2016
    Drove Loan
    Denny
    FK6 5LH Falkirk
    Calderfield House
    United Kingdom
    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.

    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