ARGYLL HOMES NORTH LIMITED

Overview

Company Name	ARGYLL HOMES NORTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC323411
Jurisdiction	Scotland
Date of Creation	May 10, 2007
Date of Cessation	Nov 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ARGYLL HOMES NORTH LIMITED?

Construction of domestic buildings (41202) / Construction

Where is ARGYLL HOMES NORTH LIMITED located?

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ARGYLL HOMES NORTH LIMITED?

Previous Company Names
Company Name	From	Until
HMS (697) LIMITED	May 10, 2007	May 10, 2007

What are the latest accounts for ARGYLL HOMES NORTH LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for ARGYLL HOMES NORTH LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 20, 2018

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

May 02, 2017

Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on May 02, 2017

2 pages

AD01

May 02, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 18, 2017	LRESSP

Apr 26, 2017

Satisfaction of charge SC3234110002 in full

1 pages

MR04

Dec 21, 2016

Audit exemption subsidiary accounts made up to Jun 30, 2016

11 pages

Dec 21, 2016

legacy

35 pages

PARENT_ACC

Dec 21, 2016

legacy

1 pages

AGREEMENT2

Dec 21, 2016

legacy

3 pages

GUARANTEE2

May 10, 2016

Annual return made up to May 10, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2016	Statement of capital on May 10, 2016 Capital: GBP 2	SH01

Mar 30, 2016

legacy

3 pages

GUARANTEE2

Mar 21, 2016

Audit exemption subsidiary accounts made up to Jun 30, 2015

10 pages

Mar 21, 2016

legacy

35 pages

PARENT_ACC

Mar 21, 2016

legacy

1 pages

AGREEMENT2

Jan 07, 2016

Director's details changed for Mr Alexander James Grant on Jan 07, 2016

2 pages

CH01

Oct 13, 2015

Satisfaction of charge SC3234110003 in full

4 pages

MR04

Jul 02, 2015

Director's details changed for Mr Alexander James Grant on Jul 02, 2015

2 pages

CH01

May 11, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2015	Statement of capital on May 11, 2015 Capital: GBP 2	SH01

Mar 31, 2015

Audit exemption subsidiary accounts made up to Jun 30, 2014

11 pages

Mar 31, 2015

legacy

PARENT_ACC

Mar 31, 2015

legacy

1 pages

AGREEMENT2

Mar 31, 2015

legacy

3 pages

GUARANTEE2

Mar 12, 2015

Registration of charge SC3234110003, created on Mar 04, 2015

23 pages

MR01

Mar 06, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Mar 06, 2015

Registration of charge SC3234110002, created on Mar 04, 2015

17 pages

MR01

View All Filings

Who are the officers of ARGYLL HOMES NORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRASER, George Gabriel Melville Street EH3 7PE Edinburgh 7-11	Dec 31, 2011		Director	Melville Street EH3 7PE Edinburgh 7-11	Scotland	British	1954-4	None	50219540001
GRANT, Alexander James Melville Street EH3 7PE Edinburgh 7-11	May 01, 2008		Director	Melville Street EH3 7PE Edinburgh 7-11	United Kingdom	British	1961-1	Director	113195780003
CAMERON, James Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness	Jan 31, 2012	Jun 29, 2012	Secretary	Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness		British			166632160001
SUTHERLAND, Caroline Anne Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom	May 30, 2007	Jan 31, 2012	Secretary	Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom		British		Solicitor	87534020003
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	May 10, 2007	May 30, 2007	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness	Oct 15, 2007	Apr 21, 2008	Director	30 Overton Avenue IV3 6RR Inverness	Scotland	British	1950-1	Director	34848670001
MONKS, Charles 116 Vere Road Blackwood ML11 9QF Lanark Midlothian	Oct 15, 2007	Feb 02, 2009	Director	116 Vere Road Blackwood ML11 9QF Lanark Midlothian	Scotland	British	1947-4	Director	62550910001
MUIR, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness Inverness Shire	Oct 08, 2007	Mar 03, 2009	Director	1 Wellside Road Balloch IV2 7GS Inverness Inverness Shire		British	1960-9	Hr Director	116141930001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	May 30, 2007	Dec 31, 2011	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	Director	1321720003
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	May 10, 2007	May 30, 2007	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire					900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	May 10, 2007	May 30, 2007	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001

View Detailed Information on Officers and People with Significant Control

Does ARGYLL HOMES NORTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 04, 2015 Delivered On Mar 12, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Remich Holding Ii S a R L
	Transactions Mar 12, 2015Registration of a charge (MR01) Oct 13, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Mar 04, 2015 Delivered On Mar 06, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 06, 2015Registration of a charge (MR01) Apr 26, 2017Satisfaction of a charge (MR04)
Floating charge	Created On Mar 06, 2008 Delivered On Mar 14, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 14, 2008Registration of a charge (410) Mar 06, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ARGYLL HOMES NORTH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2017	Commencement of winding up
Nov 20, 2018	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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