ARGYLL CONTRACTING LIMITED

ARGYLL CONTRACTING LIMITED

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

    Company NameARGYLL CONTRACTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC362855
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARGYLL CONTRACTING LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is ARGYLL CONTRACTING LIMITED located?

    Registered Office Address
    8a Baliscate
    PA75 6QA Tobermory
    Isle Of Mull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGYLL CONTRACTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ARGYLL CONTRACTING LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2025
    Next Confirmation Statement DueJul 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2024
    OverdueNo

    What are the latest filings for ARGYLL CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    16 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    16 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    15 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    14 pagesAA

    Confirmation statement made on Jul 14, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    14 pagesAA

    Notification of Allan Maclean as a person with significant control on Jul 21, 2020

    2 pagesPSC01

    Appointment of Mr Allan Maclean as a director on Jul 21, 2020

    2 pagesAP01

    Termination of appointment of Paul Gerard Sloan as a director on Jul 21, 2020

    1 pagesTM01

    Cessation of Paul Sloan as a person with significant control on Jul 21, 2020

    1 pagesPSC07

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    13 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    13 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    15 pagesAA

    Confirmation statement made on Jul 20, 2017 with updates

    5 pagesCS01

    Notification of Paul Sloan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Statement of capital following an allotment of shares on Jul 20, 2015

    • Capital: GBP 4
    3 pagesSH01

    Who are the officers of ARGYLL CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWITT, Derwyn
    St Elmo Cottage
    Albert Street, Tobermory
    PA75 6PJ Isle Of Mull
    Argyll
    Secretary
    St Elmo Cottage
    Albert Street, Tobermory
    PA75 6PJ Isle Of Mull
    Argyll
    British97618900002
    MACLACHLAINN, Calum Eoghann
    Eas Brae
    Tobermory
    PA75 6QA Isle Of Mull
    5 Eas Brae Apartments
    Argyll
    Scotland
    Director
    Eas Brae
    Tobermory
    PA75 6QA Isle Of Mull
    5 Eas Brae Apartments
    Argyll
    Scotland
    ScotlandBritishDirector102121140005
    MACLEAN, Allan
    Baliscate
    PA75 6QA Tobermory
    8a
    Isle Of Mull
    Director
    Baliscate
    PA75 6QA Tobermory
    8a
    Isle Of Mull
    ScotlandBritishCompany Director152842220001
    MACLEAN, Allan
    Cearcal A'Chuain, Bedoun
    Tobermory
    PA75 6QA Isle Of Mull
    Argyll
    Director
    Cearcal A'Chuain, Bedoun
    Tobermory
    PA75 6QA Isle Of Mull
    Argyll
    ScotlandBritishDirector98511530002
    SLOAN, Paul Gerrard
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    Director
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    ScotlandBritishDirector184009610001

    Who are the persons with significant control of ARGYLL CONTRACTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Maclean
    Baliscate
    PA75 6QA Tobermory
    8a
    Isle Of Mull
    Jul 21, 2020
    Baliscate
    PA75 6QA Tobermory
    8a
    Isle Of Mull
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Calum Eoghann Maclachlainn
    Baliscate
    PA75 6QA Tobermory
    8a
    Isle Of Mull
    Jul 01, 2016
    Baliscate
    PA75 6QA Tobermory
    8a
    Isle Of Mull
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Sloan
    Baliscate
    PA75 6QA Tobermory
    8a
    Isle Of Mull
    Apr 06, 2016
    Baliscate
    PA75 6QA Tobermory
    8a
    Isle Of Mull
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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