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ARGYLE INVESTMENTS LTD.

ARGYLE INVESTMENTS LTD.

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

    • Overview

    Company NameARGYLE INVESTMENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC408418
    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 INVESTMENTS LTD.?

    • Pension funding (65300) / Financial and insurance activities

    Where is ARGYLE INVESTMENTS LTD. located?

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

    What are the latest accounts for ARGYLE INVESTMENTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ARGYLE INVESTMENTS LTD.?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for ARGYLE INVESTMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Sep 29, 2024 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 Sep 29, 2023 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Second filing for the appointment of Mr Stuart Dunbar as a director

    		3 pagesRP04AP01

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		7 pagesAA

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

    		1 pagesTM02

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Nov 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of ARGYLE INVESTMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNBAR, Stuart
    St. Vincent Street
    G2 5QY Glasgow
    239
    Scotland
    		Director
    St. Vincent Street
    G2 5QY Glasgow
    239
    Scotland
    		ScotlandBritish266031020002
    BELL, Graeme Davie
    St. Vincent Street
    G2 5QY Glasgow
    239
    Scotland
    		Secretary
    St. Vincent Street
    G2 5QY Glasgow
    239
    Scotland
    		British163937400001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		163406110001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    MCGHEE, Robert
    St. Vincent Street
    G2 5QY Glasgow
    239
    Scotland
    		Director
    St. Vincent Street
    G2 5QY Glasgow
    239
    Scotland
    		ScotlandBritish118305960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARGYLE INVESTMENTS LTD.?

    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