ARGYLE SCOTLAND LIMITED

ARGYLE SCOTLAND LIMITED

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

    Company NameARGYLE SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC562264
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARGYLE SCOTLAND LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is ARGYLE SCOTLAND LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGYLE SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for ARGYLE SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 02, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Apr 02, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    11 pagesAA

    Confirmation statement made on Apr 02, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Appointment of Mr Derrick Sutherland as a director on Aug 31, 2019

    2 pagesAP01

    Termination of appointment of Anne Mousley as a director on Aug 31, 2019

    1 pagesTM01

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 02, 2018 with updates

    5 pagesCS01

    Change of details for Ms Annie Mousley as a person with significant control on Mar 27, 2018

    2 pagesPSC04

    Current accounting period extended from Apr 30, 2018 to Aug 31, 2018

    1 pagesAA01

    Termination of appointment of Derrick Sutherland as a director on Nov 04, 2017

    1 pagesTM01

    Director's details changed for Ms Annie Mousley on Apr 03, 2017

    2 pagesCH01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalApr 03, 2017

    Statement of capital on Apr 03, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of ARGYLE SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, Derrick Hamilton
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    United KingdomBritishDirector49408190005
    MOUSLEY, Anne
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    ScotlandBritishDirector228330350002
    SUTHERLAND, Derrick Hamilton
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    United KingdomBritishDirector49408190005

    Who are the persons with significant control of ARGYLE SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derrick Sutherland
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    Apr 03, 2017
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Anne Mousley
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    Apr 03, 2017
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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