ARGYLL ACTIVITIES LIMITED

Overview

Company Name	ARGYLL ACTIVITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC376532
Jurisdiction	Scotland
Date of Creation	Apr 09, 2010
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of ARGYLL ACTIVITIES LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is ARGYLL ACTIVITIES LIMITED located?

Registered Office Address	c/o MRS MARGARET DUNCAN C/O Port Ban Caravan Park Kilberry PA29 6YD Tarbert Argyll Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ARGYLL ACTIVITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 30, 2019

What are the latest filings for ARGYLL ACTIVITIES LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 18, 2020	Application to strike the company off the register	1 pages	DS01

Nov 01, 2020	Micro company accounts made up to Oct 30, 2019	3 pages	AA

Nov 01, 2020	Termination of appointment of Margaret Duncan as a director on Oct 30, 2020	1 pages	TM01

Apr 15, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Micro company accounts made up to Oct 30, 2018	2 pages	AA

Jul 31, 2019	Previous accounting period shortened from Oct 31, 2018 to Oct 30, 2018	1 pages	AA01

Apr 18, 2019	Confirmation statement made on Apr 09, 2019 with no updates	3 pages	CS01

Feb 22, 2019	Cessation of Adrian H Clark as a person with significant control on Feb 22, 2019	1 pages	PSC07

Feb 22, 2019	Termination of appointment of Adrian Hugh Clark as a secretary on Feb 22, 2019	1 pages	TM02

Feb 22, 2019	Termination of appointment of Adrian H Clark as a director on Feb 22, 2019	1 pages	TM01

Jul 16, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Apr 10, 2018	Confirmation statement made on Apr 09, 2018 with no updates	3 pages	CS01

May 13, 2017	Total exemption full accounts made up to Oct 31, 2016	8 pages	AA

Apr 13, 2017	Confirmation statement made on Apr 09, 2017 with updates	7 pages	CS01

Jun 04, 2016	Appointment of Mrs Margaret Duncan as a director on Jun 04, 2016	2 pages	AP01

Jun 02, 2016	Appointment of Mr Jonathan William Sheldrick as a director on May 31, 2016	2 pages	AP01

Jun 01, 2016	Appointment of Mr Adrian Hugh Clark as a secretary on May 31, 2016	2 pages	AP03

May 31, 2016	Appointment of Mr Adrian H Clark as a director on May 31, 2016	2 pages	AP01

May 31, 2016	Termination of appointment of Peter Kenneth Hogbin as a director on May 31, 2016	1 pages	TM01

May 31, 2016	Termination of appointment of Peter Kenneth Hogbin as a secretary on May 31, 2016	1 pages	TM02

May 31, 2016	Registered office address changed from Glendarroch House West Bank Road Ardrishaig Lochgilphead Argyll PA30 8HJ to C/O Mrs Margaret Duncan C/O Port Ban Caravan Park Kilberry Tarbert Argyll PA29 6YD on May 31, 2016	1 pages	AD01

May 05, 2016	Total exemption small company accounts made up to Oct 31, 2015	3 pages	AA

May 05, 2016	Termination of appointment of David Frederick Hewitt as a director on May 01, 2016	1 pages	TM01

View All Filings

Who are the officers of ARGYLL ACTIVITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELDRICK, Jonathan William Coulaghailtro Kilberry PA29 6YD Tarbert Tigh Ban Argyll Scotland	May 31, 2016		Director	Coulaghailtro Kilberry PA29 6YD Tarbert Tigh Ban Argyll Scotland	Scotland	British	1954-6	185942700001
CLARK, Adrian Hugh c/o Mr A H Clark Porterfield Comrie KY12 9HJ Dunfermline 44 Fife Scotland	May 31, 2016	Feb 22, 2019	Secretary	c/o Mr A H Clark Porterfield Comrie KY12 9HJ Dunfermline 44 Fife Scotland				208672250001
HOGBIN, Peter Kenneth c/o Mrs Margaret Duncan Kilberry PA29 6YD Tarbert C/O Port Ban Caravan Park Argyll Scotland	Apr 09, 2010	May 31, 2016	Secretary	c/o Mrs Margaret Duncan Kilberry PA29 6YD Tarbert C/O Port Ban Caravan Park Argyll Scotland				150384230001
CLARK, Adrian H c/o Mrs Margaret Duncan Kilberry PA29 6YD Tarbert C/O Port Ban Caravan Park Argyll Scotland	May 31, 2016	Feb 22, 2019	Director	c/o Mrs Margaret Duncan Kilberry PA29 6YD Tarbert C/O Port Ban Caravan Park Argyll Scotland	Scotland	British	1948-5	1183940001
DUNCAN, Margaret c/o Mrs Margaret Duncan Kilberry PA29 6YD Tarbert C/O Port Ban Caravan Park Argyll Scotland	Jun 04, 2016	Oct 30, 2020	Director	c/o Mrs Margaret Duncan Kilberry PA29 6YD Tarbert C/O Port Ban Caravan Park Argyll Scotland	Scotland	British	1947-12	208780420001
HEWITT, David Frederick West Bank Road Ardrishaig PA30 8HJ Lochgilphead Glendarroch House Argyll United Kingdom	Apr 09, 2010	May 01, 2016	Director	West Bank Road Ardrishaig PA30 8HJ Lochgilphead Glendarroch House Argyll United Kingdom	Scotland	British	1945-7	82638010005
HOGBIN, Peter Kenneth c/o Mrs Margaret Duncan Kilberry PA29 6YD Tarbert C/O Port Ban Caravan Park Argyll Scotland	Apr 14, 2010	May 31, 2016	Director	c/o Mrs Margaret Duncan Kilberry PA29 6YD Tarbert C/O Port Ban Caravan Park Argyll Scotland	United Kingdom	British	1940-5	5070260002
INGLIS, David Alexander West Bank Road Ardrishaig PA30 8HJ Lochgilphead Glendarroch House Argyll United Kingdom	Apr 14, 2010	Jul 01, 2013	Director	West Bank Road Ardrishaig PA30 8HJ Lochgilphead Glendarroch House Argyll United Kingdom	United Kingdom	British	1938-10	147565380001
MCLEOD, Donald Pier Square Ardrishaig PA30 8DZ Lochgilphead Trust Office Argyll	Apr 09, 2010	May 05, 2011	Director	Pier Square Ardrishaig PA30 8DZ Lochgilphead Trust Office Argyll	Scotland	British	1948-1	116560340001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian H Clark c/o MRS MARGARET DUNCAN Kilberry PA29 6YD Tarbert C/O Port Ban Caravan Park Argyll Scotland	Jun 27, 2016	c/o MRS MARGARET DUNCAN Kilberry PA29 6YD Tarbert C/O Port Ban Caravan Park Argyll Scotland	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.
Mrs Margaret Duncan c/o MRS MARGARET DUNCAN Kilberry PA29 6YD Tarbert C/O Port Ban Caravan Park Argyll Scotland	Jun 27, 2016	c/o MRS MARGARET DUNCAN Kilberry PA29 6YD Tarbert C/O Port Ban Caravan Park Argyll Scotland	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.

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