co
Corporate
Observer
Homepage
Data
Great Britain
Company
ECURIE ARGYLL CONSULTING LIMITED

ECURIE ARGYLL CONSULTING LIMITED

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

    • Overview

    Company NameECURIE ARGYLL CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC578016
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ECURIE ARGYLL CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ECURIE ARGYLL CONSULTING LIMITED located?

    Registered Office Address
    Cionag
    Feorlean
    PA22 3AH Colintraive
    Argyll
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECURIE ARGYLL CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ECURIE ARGYLL CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for ECURIE ARGYLL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with updates

    		4 pagesCS01

    Change of details for Mr John Shiveral as a person with significant control on Oct 29, 2025

    		2 pagesPSC04

    Notification of Morag Shiveral as a person with significant control on Oct 29, 2025

    		2 pagesPSC01

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Statement of capital following an allotment of shares on Oct 14, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Morag Shiveral as a director on Sep 01, 2024

    		2 pagesAP01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 04, 2017

    Statement of capital on Oct 04, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ECURIE ARGYLL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIVERAL, John
    Feorlean
    PA22 3AH Colintraive
    Cionag
    Argyll
    Scotland
    		Director
    Feorlean
    PA22 3AH Colintraive
    Cionag
    Argyll
    Scotland
    		ScotlandBritish197933470001
    SHIVERAL, Morag
    Feorlean
    PA22 3AH Colintraive
    Cionag
    Argyll
    Scotland
    		Director
    Feorlean
    PA22 3AH Colintraive
    Cionag
    Argyll
    Scotland
    		ScotlandBritish328162060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECURIE ARGYLL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Morag Shiveral
    Feorlean
    PA22 3AH Colintraive
    Cionag
    Argyll
    Scotland
    		Oct 29, 2025
    Feorlean
    PA22 3AH Colintraive
    Cionag
    Argyll
    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.
    Mr John Shiveral
    Feorlean
    PA22 3AH Colintraive
    Cionag
    Argyll
    Scotland
    		Oct 04, 2017
    Feorlean
    PA22 3AH Colintraive
    Cionag
    Argyll
    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 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.
    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