ARGYLE HOMES (BONHILL) LIMITED

ARGYLE HOMES (BONHILL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameARGYLE HOMES (BONHILL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC539981
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARGYLE HOMES (BONHILL) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ARGYLE HOMES (BONHILL) LIMITED located?

    Registered Office Address
    18 Bothwell Street
    G2 6NU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGYLE HOMES (BONHILL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ARGYLE HOMES (BONHILL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    14 pagesLIQ14(Scot)

    Termination of appointment of William Craig Morrison as a director on Sep 10, 2018

    1 pagesTM01

    Move from Administration case to Creditor's Voluntary Liquidation

    9 pagesAM22(Scot)

    Administrator's progress report

    17 pagesAM10(Scot)

    Administrator's progress report

    23 pagesAM10(Scot)

    Administrator's progress report

    12 pagesAM10(Scot)

    Notice of extension of period of Administration

    4 pagesAM19(Scot)

    Administrator's progress report

    10 pagesAM10(Scot)

    Statement of administrator's proposal

    30 pages2.16B(Scot)

    Registered office address changed from The Exchange 307 West George Street Glasgow G2 4LF Scotland to 18 Bothwell Street Glasgow G2 6NU on Nov 16, 2018

    2 pagesAD01

    Appointment of an administrator

    3 pages2.11B(Scot)

    Appointment of Mr John Joseph O'neill as a director on Oct 04, 2018

    2 pagesAP01

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Registration of charge SC5399810002, created on May 10, 2017

    5 pagesMR01

    Registration of charge SC5399810001, created on May 04, 2017

    10 pagesMR01

    Current accounting period extended from Jul 31, 2017 to Dec 31, 2017

    1 pagesAA01

    Termination of appointment of John Joseph O'neill as a director on Jan 09, 2017

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 11, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of ARGYLE HOMES (BONHILL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, John Joseph
    Bothwell Street
    G2 6NU Glasgow
    18
    Director
    Bothwell Street
    G2 6NU Glasgow
    18
    ScotlandBritishDirector136235770001
    MORRISON, William Craig
    Bothwell Street
    G2 6NU Glasgow
    18
    Director
    Bothwell Street
    G2 6NU Glasgow
    18
    United KingdomBritishDirector49723460002
    O'NEILL, John Joseph
    307 West George Street
    G2 4LF Glasgow
    The Exchange
    Scotland
    Director
    307 West George Street
    G2 4LF Glasgow
    The Exchange
    Scotland
    ScotlandBritishDirector136235770001

    Who are the persons with significant control of ARGYLE HOMES (BONHILL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Argyle Homes Limited
    307 West George Street
    G2 4LF Glasgow
    The Exchange
    Scotland
    Jul 11, 2016
    307 West George Street
    G2 4LF Glasgow
    The Exchange
    Scotland
    No
    Legal FormThe Companies Act 2006
    Legal AuthorityLimited Company
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ARGYLE HOMES (BONHILL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 10, 2017
    Delivered On May 17, 2017
    Outstanding
    Brief description
    Napierston farmhouse, bonhill, alexandria. Dmb 80036.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Bridging Loans Limited
    Transactions
    • May 17, 2017Registration of a charge (MR01)
    A registered charge
    Created On May 04, 2017
    Delivered On May 10, 2017
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bridging Loans Limited
    Transactions
    • May 10, 2017Registration of a charge (MR01)

    Does ARGYLE HOMES (BONHILL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 07, 2018Administration started
    Sep 03, 2020Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Annette Menzies
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    practitioner
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    2
    DateType
    Sep 08, 2023Due to be dissolved on
    Sep 03, 2020Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Annette Menzies
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    proposed liquidator
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    Notesscottish-insolvency-info

    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