ARGYLE FINANCIAL SERVICES & PLANNING LIMITED

Overview

Company Name	ARGYLE FINANCIAL SERVICES & PLANNING LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC519551
Jurisdiction	Scotland
Date of Creation	Nov 05, 2015

Summary

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

What is the purpose of ARGYLE FINANCIAL SERVICES & PLANNING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ARGYLE FINANCIAL SERVICES & PLANNING LIMITED located?

Registered Office Address	51 Fulton Street G13 1DL Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ARGYLE FINANCIAL SERVICES & PLANNING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2022
Next Accounts Due On	Nov 30, 2023
Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What is the status of the latest confirmation statement for ARGYLE FINANCIAL SERVICES & PLANNING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 04, 2023
Next Confirmation Statement Due	Nov 18, 2023
Next Confirmation Statement Made Up To	Nov 04, 2022
Overdue	Yes

What are the latest filings for ARGYLE FINANCIAL SERVICES & PLANNING LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2024	Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF Scotland to 51 Fulton Street Glasgow G13 1DL on Mar 05, 2024	1 pages	AD01

Mar 05, 2024	Appointment of Mr John Ryan as a secretary on Dec 01, 2022	2 pages	AP03

Mar 05, 2024	Termination of appointment of Sean Norris as a director on Dec 01, 2022	1 pages	TM01

Mar 05, 2024	Cessation of Sean Norris as a person with significant control on Dec 01, 2022	1 pages	PSC07

Mar 05, 2024	Appointment of Mr John Ryan as a director on Dec 01, 2022	2 pages	AP01

Feb 09, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 23, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 17, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Nov 14, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Oct 31, 2019	Registered office address changed from 2/1 Regent House 76 Renfield Street Glasgow G2 1NQ Scotland to C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on Oct 31, 2019	1 pages	AD01

Aug 30, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Dec 06, 2018	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

Aug 28, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Aug 08, 2018	Registered office address changed from Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF Scotland to 2/1 Regent House 76 Renfield Street Glasgow G2 1NQ on Aug 08, 2018	1 pages	AD01

Nov 16, 2017	Confirmation statement made on Nov 04, 2017 with no updates	3 pages	CS01

Nov 09, 2017	Director's details changed for Mr Sean Norris on Nov 09, 2017	2 pages	CH01

Nov 09, 2017	Registered office address changed from Suite 2.1 70,West Regent Street Glasgow G2 2QZ United Kingdom to Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on Nov 09, 2017	1 pages	AD01

Aug 18, 2017	Termination of appointment of Allan Martin as a director on Aug 06, 2017	1 pages	TM01

May 13, 2017	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

Dec 14, 2016	Confirmation statement made on Nov 04, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ARGYLE FINANCIAL SERVICES & PLANNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RYAN, John Fulton Street G13 1DL Glasgow 51 Scotland	Dec 01, 2022		Secretary	Fulton Street G13 1DL Glasgow 51 Scotland				320163980001
RYAN, John Fulton Street G13 1DL Glasgow 51 Scotland	Dec 01, 2022		Director	Fulton Street G13 1DL Glasgow 51 Scotland	Scotland	Irish	1986-8	320163780001
MARTIN, Allan c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 Scotland	Nov 05, 2015	Aug 06, 2017	Director	c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 Scotland	Scotland	Scottish	1963-2	202403570002
NORRIS, Sean 145 St. Vincent Street G2 5JF Glasgow C/O Mclay, Mcalister & Mcgibbon Llp Scotland	Jun 20, 2016	Dec 01, 2022	Director	145 St. Vincent Street G2 5JF Glasgow C/O Mclay, Mcalister & Mcgibbon Llp Scotland	Scotland	Irish	1964-2	76081040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARGYLE FINANCIAL SERVICES & PLANNING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sean Norris 145 St. Vincent Street G2 5JF Glasgow C/O Mclay, Mcalister & Mcgibbon Llp Scotland	Apr 06, 2016	145 St. Vincent Street G2 5JF Glasgow C/O Mclay, Mcalister & Mcgibbon Llp Scotland	Yes
	Nationality: Irish Country of Residence: Scotland
	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