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ARGYLE FINANCIAL SERVICES LIMITED

ARGYLE FINANCIAL SERVICES LIMITED

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

    • Overview

    Company NameARGYLE FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314410
    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 SERVICES LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is ARGYLE FINANCIAL SERVICES LIMITED located?

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

    What are the latest accounts for ARGYLE FINANCIAL SERVICES 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 SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for ARGYLE FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 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 Jan 10, 2024 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 Jan 10, 2007

    		1 pagesCH01

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Jan 10, 2017 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 Jan 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Nov 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of ARGYLE FINANCIAL SERVICES 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 Advisor266031020002
    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 Advisor118305960001
    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 Advisor118305960001
    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 SERVICES 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