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ARGYLE CONSULTING GROUP LIMITED

ARGYLE CONSULTING GROUP LIMITED

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

    • Overview

    Company NameARGYLE CONSULTING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC313426
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARGYLE CONSULTING GROUP LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is ARGYLE CONSULTING GROUP LIMITED located?

    Registered Office Address
    239 St Vincent Street
    Glasgow
    G2 5QY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGYLE CONSULTING GROUP LIMITED?

    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 ARGYLE CONSULTING GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for ARGYLE CONSULTING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stuart Dunbar on Jul 18, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		6 pagesAA

    Director's details changed for Mr Stuart Dunbar on Dec 13, 2006

    		1 pagesCH01

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Graeme Davie Bell as a secretary on Nov 10, 2016

    		1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Nov 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of ARGYLE CONSULTING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNBAR, Stuart
    239 St Vincent Street
    Glasgow
    G2 5QY
    		Director
    239 St Vincent Street
    Glasgow
    G2 5QY
    		ScotlandBritish266031020002
    BELL, Graeme Davie
    239 St Vincent Street
    Glasgow
    G2 5QY
    		Secretary
    239 St Vincent Street
    Glasgow
    G2 5QY
    		British37530340003
    MCGHEE, Robert
    16 Napier Road
    G63 9PA Killearn
    Stirlingshire
    		Secretary
    16 Napier Road
    G63 9PA Killearn
    Stirlingshire
    		British118305960001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    MCGHEE, Robert
    239 St Vincent Street
    Glasgow
    G2 5QY
    		Director
    239 St Vincent Street
    Glasgow
    G2 5QY
    		ScotlandBritish118305960001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARGYLE CONSULTING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Argyle Consulting Limited
    St. Vincent Street
    G2 5QY Glasgow
    239
    Scotland
    		Apr 06, 2016
    St. Vincent Street
    G2 5QY Glasgow
    239
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc179496
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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