co
Corporate
Observer
Homepage
Data
Great Britain
Company
GOLDWELLS (ARGYLL) LTD

GOLDWELLS (ARGYLL) LTD

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

    • Overview

    Company NameGOLDWELLS (ARGYLL) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC462096
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GOLDWELLS (ARGYLL) LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is GOLDWELLS (ARGYLL) LTD located?

    Registered Office Address
    The Old Surgery
    School Road
    PA29 6UL Tarbert
    Argyll
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLDWELLS (ARGYLL) LTD?

    Previous Company Names
    Company NameFromUntil
    WILLIAM DUNCAN (ARGYLL) LTDDec 18, 2013Dec 18, 2013
    IAIN WEBSTER & ASSOCIATES LIMITEDOct 23, 2013Oct 23, 2013

    What are the latest accounts for GOLDWELLS (ARGYLL) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GOLDWELLS (ARGYLL) LTD?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for GOLDWELLS (ARGYLL) LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Goldwells Ltd as a person with significant control on Nov 25, 2025

    		2 pagesPSC02

    Appointment of Mr Gary Addison as a director on Nov 25, 2025

    		2 pagesAP01

    Cessation of Iain Douglas Collins Webster as a person with significant control on Nov 25, 2025

    		1 pagesPSC07

    Termination of appointment of Susan Mary Webster as a secretary on Nov 25, 2025

    		1 pagesTM02

    Certificate of change of name

    Company name changed william duncan (argyll) LTD\certificate issued on 25/11/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2025

    		RES15

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Appointment of Mrs Susan Mary Webster as a secretary on Nov 20, 2023

    		2 pagesAP03

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Registered office address changed from 9 Hamilton Avenue Glasgow G41 4JG to The Old Surgery School Road Tarbert Argyll PA29 6UL on Nov 02, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA
    View All Filings

    Who are the officers of GOLDWELLS (ARGYLL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDISON, Gary
    Station Place
    Longside
    AB42 4GS Peterhead
    2
    Scotland
    		Director
    Station Place
    Longside
    AB42 4GS Peterhead
    2
    Scotland
    		ScotlandBritish84164670001
    WEBSTER, Iain Douglas Collins
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    		Director
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    		United KingdomBritish164996000001
    WEBSTER, Susan Mary
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    		Secretary
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    		316314690001
    STEWART, Alan James
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    		Director
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    		ScotlandBritish49964620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDWELLS (ARGYLL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goldwells Ltd
    Grange Road
    Goldwells House
    AB42 1WN Peterhead
    Goldwells House, Grange Road, Peterhead
    Scotland
    		Nov 25, 2025
    Grange Road
    Goldwells House
    AB42 1WN Peterhead
    Goldwells House, Grange Road, Peterhead
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityScotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iain Douglas Collins Webster
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    		Apr 06, 2016
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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