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ARGYLE FINANCIAL GROUP LIMITED

ARGYLE FINANCIAL GROUP LIMITED

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

    • Overview

    Company NameARGYLE FINANCIAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC313878
    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 FINANCIAL GROUP LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is ARGYLE FINANCIAL GROUP LIMITED located?

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

    What are the latest accounts for ARGYLE FINANCIAL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ARGYLE FINANCIAL GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for ARGYLE FINANCIAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01
    XDJ5P18H

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

    		2 pagesCH01
    XD7LTPXC

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

    		6 pagesAA
    XD3POBMA

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01
    XCIY2IGY

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

    		6 pagesAA
    SCAWRVU0

    Director's details changed for Mr Stuart Dunbar on Dec 22, 2006

    		1 pagesCH01
    SBYCKH5V

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01
    XBJEM5EW

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

    		7 pagesAA
    XAYLFLQQ

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01
    XAJV8W8P

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA
    SA04FEFI

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01
    X9KEQYE9

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA
    S90IN76Q

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01
    X8VXD2MJ

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA
    S8BVCWKJ

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01
    X7WEF90Q

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA
    S75NA9GH

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01
    X6WWEF8B

    Total exemption full accounts made up to Nov 30, 2016

    		7 pagesAA
    S67C2JZ4

    Confirmation statement made on Dec 22, 2016 with updates

    		5 pagesCS01
    X5XFPUTS

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

    		1 pagesTM02
    X5JG52EO

    Total exemption full accounts made up to Nov 30, 2015

    		6 pagesAA
    S5E68IRU

    Annual return made up to Dec 22, 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
    X4Y1ZQ41

    Total exemption full accounts made up to Nov 30, 2014

    		6 pagesAA
    S3Z99S0I

    Annual return made up to Dec 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 2
    		SH01
    X3NATH69

    Total exemption full accounts made up to Nov 30, 2013

    		6 pagesAA
    S31I4IRT
    View All Filings

    Who are the officers of ARGYLE FINANCIAL 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
    		ScotlandBritishFinancial Adviser266031020002
    BELL, Graeme Davie
    239 St Vincent Street
    Glasgow
    G2 5QY
    		Secretary
    239 St Vincent Street
    Glasgow
    G2 5QY
    		BritishChartered Accountant37530340003
    MCGHEE, Robert
    16 Napier Road
    G63 9PA Killearn
    Stirlingshire
    		Secretary
    16 Napier Road
    G63 9PA Killearn
    Stirlingshire
    		BritishFinancial Adviser118305960001
    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
    		ScotlandBritishFinancial Adviser118305960001
    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 FINANCIAL 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 Edinburgh
    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