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ARGYLL HOMES (HAMILTON) LIMITED - Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United Kingdom
Company Information
- Company registration number
- SC289826
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alexander Fleming House
- 8 Southfield Drive
- Elgin
- Morayshire
- IV30 6GR
- Scotland Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR, Scotland UK
Management
- Managing Directors
- GRANT, Alexander James
- ADAM, Alexander William
- MOTION, Michelle Hunter
- SMITH, Innes
- Company secretaries
- TODD, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-02
- Age Of Company 2005-09-02 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Tulloch Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILBURN CENTRAL LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2022-09-16
- Last Date: 2021-09-02
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ARGYLL HOMES (HAMILTON) LIMITED Company Description
- ARGYLL HOMES (HAMILTON) LIMITED is a ltd registered in United Kingdom with the Company reg no SC289826. Its current trading status is "live". It was registered 2005-09-02. It was previously called WILBURN CENTRAL LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-09-02.It can be contacted at Alexander Fleming House .
Get ARGYLL HOMES (HAMILTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Argyll Homes (Hamilton) Limited - Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United Kingdom
- 2005-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-12-07) - AP03
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legacy (2021-06-11) - AGREEMENT2
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legacy (2021-06-11) - GUARANTEE2
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legacy (2021-06-11) - PARENT_ACC
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change-person-director-company-with-change-date (2021-12-06) - CH01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-11) - AA
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change-account-reference-date-company-current-shortened (2021-12-06) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-06) - AD01
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confirmation-statement-with-no-updates (2021-09-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-16) - AA
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legacy (2019-04-08) - GUARANTEE2
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legacy (2019-04-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-08) - AA
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legacy (2019-04-08) - AGREEMENT2
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legacy (2019-12-16) - GUARANTEE2
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legacy (2019-12-16) - AGREEMENT2
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legacy (2019-12-16) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-09-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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legacy (2018-03-22) - PARENT_ACC
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legacy (2018-03-22) - AGREEMENT2
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legacy (2018-03-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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mortgage-satisfy-charge-full (2017-04-29) - MR04
keyboard_arrow_right 2016
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legacy (2016-03-21) - PARENT_ACC
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change-person-director-company-with-change-date (2016-01-07) - CH01
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legacy (2016-03-21) - GUARANTEE2
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legacy (2016-03-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-03-21) - AA
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legacy (2016-12-21) - GUARANTEE2
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legacy (2016-12-21) - AGREEMENT2
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legacy (2016-12-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-21) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-06) - MR04
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legacy (2015-03-31) - GUARANTEE2
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legacy (2015-03-31) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-06) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-03-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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change-person-director-company-with-change-date (2015-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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legacy (2015-03-31) - PARENT_ACC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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auditors-resignation-company (2014-05-02) - AUD
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-03-31) - AA
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legacy (2014-03-31) - PARENT_ACC
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legacy (2014-03-31) - AGREEMENT2
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legacy (2014-03-31) - GUARANTEE2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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accounts-with-accounts-type-full (2013-04-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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termination-secretary-company-with-name (2012-08-13) - TM02
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change-account-reference-date-company-current-extended (2012-06-29) - AA01
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termination-secretary-company-with-name (2012-02-10) - TM02
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appoint-person-secretary-company-with-name (2012-02-10) - AP03
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termination-director-company-with-name (2012-02-10) - TM01
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appoint-person-director-company-with-name (2012-02-10) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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accounts-with-accounts-type-full (2010-06-24) - AA
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accounts-with-accounts-type-full (2010-03-11) - AA
keyboard_arrow_right 2009
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capital-name-of-class-of-shares (2009-12-17) - SH08
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resolution (2009-12-17) - RESOLUTIONS
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-full (2009-09-25) - AA
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resolution (2009-01-27) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-03-17) - 155(6)a
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resolution (2008-04-17) - RESOLUTIONS
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legacy (2008-09-30) - 363a
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legacy (2008-09-30) - 288c
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legacy (2008-05-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-23) - 288a
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legacy (2007-07-18) - 288c
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legacy (2007-09-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-12) - AA
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legacy (2007-12-11) - 288b
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certificate-change-of-name-company (2007-12-17) - CERTNM
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legacy (2007-12-11) - 287
keyboard_arrow_right 2006
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resolution (2006-05-02) - RESOLUTIONS
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legacy (2006-05-02) - 288a
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legacy (2006-10-11) - 363s
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legacy (2006-05-03) - 288b
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legacy (2006-05-15) - 288b
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legacy (2006-05-02) - 225
keyboard_arrow_right 2005
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incorporation-company (2005-09-02) - NEWINC
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resolution (2005-09-07) - RESOLUTIONS
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legacy (2005-09-22) - 288b
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legacy (2005-09-22) - 288a
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legacy (2005-12-01) - 88(2)R
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resolution (2005-12-08) - RESOLUTIONS
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legacy (2005-12-12) - 410(Scot)
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legacy (2005-12-06) - 410(Scot)