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ARGYLL ASSET MANAGEMENT LIMITED

ARGYLL ASSET MANAGEMENT LIMITED

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

    • Overview

    Company NameARGYLL ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC457690
    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 ASSET MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ARGYLL ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    10 Newton Place
    G3 7PR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGYLL ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for ARGYLL ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Sep 01, 2017

    • Capital: GBP 1,500
    		3 pagesSH01

    Confirmation statement made on Aug 27, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Aug 27, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Aug 27, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Previous accounting period extended from Aug 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Director's details changed for Mr Robert John Paterson on Mar 22, 2019

    		2 pagesCH01

    Confirmation statement made on Aug 27, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 15-17 Nasmyth Road South Hillington Park Glasgow G52 4RE Scotland to 10 Newton Place Glasgow G3 7PR on Aug 01, 2019

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 27, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Statement of capital following an allotment of shares on Sep 19, 2016

    • Capital: GBP 1,000
    		3 pagesSH01

    Appointment of Mr David James Rolwegan as a director on Sep 19, 2016

    		2 pagesAP01

    Confirmation statement made on Aug 27, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ARGYLL ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKELLAR, Blair John
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		Director
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		United KingdomBritish83972530001
    PATERSON, Robert John
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		Director
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		EnglandBritish141584900005
    ROLWEGAN, David James
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		Director
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		United KingdomBritish213302780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARGYLL ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Blair John Mckellar
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		Aug 01, 2016
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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