ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED
Overview
| Company Name | ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC284975 |
| 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 ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED located?
| Registered Office Address | Alexander Fleming House 8 Southfield Drive IV30 6GR Elgin Morayshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVERBURN HOMES LIMITED | May 18, 2005 | May 18, 2005 |
What are the latest accounts for ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to May 31, 2025 | 20 pages | AA | ||||||||||
Satisfaction of charge SC2849750025 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC2849750023 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC2849750024 in full | 4 pages | MR04 | ||||||||||
Registration of charge SC2849750027, created on Sep 09, 2025 | 16 pages | MR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Registration of charge SC2849750026, created on Aug 29, 2025 | 20 pages | MR01 | ||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kieran Graham as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to May 31, 2024 | 21 pages | AA | ||||||||||
Termination of appointment of Alexander James Grant as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Mr. Iain Alexander James Logan as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michelle Hunter Motion as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2022 | 15 pages | AA | ||||||||||
legacy | 110 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
Who are the officers of ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TODD, Andrew | Secretary | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland | 290283550001 | |||||||
| ADAM, Alexander William | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland | United Kingdom | British | 246070480002 | |||||
| GRAHAM, Kieran | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland | Scotland | Scottish | 322903410001 | |||||
| LOGAN, Iain Alexander James, Mr. | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland | Scotland | British | 97626730002 | |||||
| SMITH, Innes | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland | Scotland | British | 290185050001 | |||||
| BURNS, Keith | Secretary | Heriot Square 3/11 Roseburn Maltings EH12 5LY Edinburgh Midlothian | British | 105502740001 | ||||||
| CAMERON, James | Secretary | Stoneyfield Business Park IV2 7PA Inverness Stoneyfield House United Kingdom | British | 166630760001 | ||||||
| SUTHERLAND, Caroline Anne | Secretary | Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom | British | 87534020003 | ||||||
| HOGG JOHNSTON SECRETARIES LTD. | Secretary | 2 Bellevue Street EH7 4BY Edinburgh | 98237760001 | |||||||
| BURNS, Patrick | Director | 5 Succoth Gardens EH12 6BR Edinburgh | Scotland | British | 53240380001 | |||||
| CAMERON, James | Director | Burnside House IV3 8RJ Lentran Inverness Shire | Scotland | British | 171394450001 | |||||
| FRASER, George Gabriel | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland | Scotland | British | 50219540001 | |||||
| GRANT, Alexander James | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland | United Kingdom | British | 113195780003 | |||||
| MARTIN, Darren Richard | Director | 6 Henderson Terrace EH11 2JZ Edinburgh | United Kingdom | British | 103379290002 | |||||
| MARTIN, Darren Richard | Director | 6 Henderson Terrace EH11 2JZ Edinburgh | United Kingdom | British | 103379290002 | |||||
| MCKAY, Harry | Director | 7 Dalfaber Park PH22 1QF Aviemore | Scotland | British | 86300650001 | |||||
| MOTION, Michelle Hunter | Director | 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland | United Kingdom | British | 78545300002 | |||||
| MUIR, Marjory Bremner | Director | 1 Wellside Road Balloch IV2 7GS Inverness Inverness Shire | British | 116141930001 | ||||||
| SUTHERLAND, David Fraser | Director | Oldtown Of Leys Farm Culduthel IV2 6AE Inverness | Scotland | British | 1321720003 | |||||
| HOGG JOHNSTON DIRECTORS LTD. | Director | 2 Bellevue Street EH7 4BY Edinburgh | 98237750001 |
Who are the persons with significant control of ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tulloch Homes Group Limited | Jun 28, 2018 | Stoneyfield Business Park IV2 7PA Inverness Stoneyfield House Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Tulloch Group Limited | Apr 06, 2016 | Stoneyfield Business Park IV2 7PA Inverness Stoneyfield House Scotland | Yes | ||||||||||
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Natures of Control
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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