Argyle Securities Ltd was founded on 15 May 1958 and has its registered office in Glasgow, it's status at Companies House is "Active". The current directors of Argyle Securities Ltd are Burke, Jonathan James, Amsden, Mark Rowan. We don't currently know the number of employees at Argyle Securities Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURKE, Jonathan James | 22 February 2017 | - | 1 |
| AMSDEN, Mark Rowan | 07 February 2013 | 22 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| AP01 - Appointment of director | 03 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 23 July 2019 | |
| AP01 - Appointment of director | 04 January 2019 | |
| TM01 - Termination of appointment of director | 04 January 2019 | |
| AA - Annual Accounts | 02 November 2018 | |
| CS01 - N/A | 03 August 2018 | |
| CH01 - Change of particulars for director | 30 May 2018 | |
| RESOLUTIONS - N/A | 16 February 2018 | |
| CH01 - Change of particulars for director | 04 December 2017 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 04 August 2017 | |
| AP03 - Appointment of secretary | 01 March 2017 | |
| AP01 - Appointment of director | 01 March 2017 | |
| TM02 - Termination of appointment of secretary | 01 March 2017 | |
| TM01 - Termination of appointment of director | 01 March 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 06 November 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| AA - Annual Accounts | 24 October 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| CH01 - Change of particulars for director | 13 August 2013 | |
| AP01 - Appointment of director | 21 February 2013 | |
| AP03 - Appointment of secretary | 21 February 2013 | |
| AP01 - Appointment of director | 24 January 2013 | |
| TM02 - Termination of appointment of secretary | 24 January 2013 | |
| TM01 - Termination of appointment of director | 24 January 2013 | |
| AA - Annual Accounts | 12 October 2012 | |
| AR01 - Annual Return | 15 August 2012 | |
| AA - Annual Accounts | 07 November 2011 | |
| AR01 - Annual Return | 17 August 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| AP01 - Appointment of director | 15 July 2010 | |
| TM01 - Termination of appointment of director | 15 July 2010 | |
| TM01 - Termination of appointment of director | 15 July 2010 | |
| AD01 - Change of registered office address | 17 June 2010 | |
| AA - Annual Accounts | 18 November 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| 363a - Annual Return | 19 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| 363a - Annual Return | 30 July 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363a - Annual Return | 10 August 2007 | |
| 353 - Register of members | 10 August 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363s - Annual Return | 09 August 2006 | |
| AA - Annual Accounts | 28 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2006 | |
| AA - Annual Accounts | 22 September 2005 | |
| 363s - Annual Return | 31 August 2005 | |
| 225 - Change of Accounting Reference Date | 15 February 2005 | |
| AA - Annual Accounts | 28 July 2004 | |
| 363a - Annual Return | 26 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
| 225 - Change of Accounting Reference Date | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2003 | |
| AA - Annual Accounts | 14 August 2003 | |
| 363a - Annual Return | 31 July 2003 | |
| AA - Annual Accounts | 12 September 2002 | |
| 363a - Annual Return | 08 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| AA - Annual Accounts | 02 October 2001 | |
| 363a - Annual Return | 03 August 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363a - Annual Return | 09 August 2000 | |
| 363(353) - N/A | 09 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
| AA - Annual Accounts | 27 July 1999 | |
| 363a - Annual Return | 27 July 1999 | |
| AA - Annual Accounts | 28 July 1998 | |
| 363a - Annual Return | 28 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
| AA - Annual Accounts | 25 July 1997 | |
| 363a - Annual Return | 25 July 1997 | |
| 363(353) - N/A | 25 July 1997 | |
| AA - Annual Accounts | 13 August 1996 | |
| 363a - Annual Return | 13 August 1996 | |
| 363s - Annual Return | 31 July 1995 | |
| AA - Annual Accounts | 31 July 1995 | |
| AA - Annual Accounts | 12 August 1994 | |
| 363s - Annual Return | 12 August 1994 | |
| 288 - N/A | 24 January 1994 | |
| 288 - N/A | 24 January 1994 | |
| 363s - Annual Return | 27 August 1993 | |
| AA - Annual Accounts | 24 August 1993 | |
| RESOLUTIONS - N/A | 11 March 1993 | |
| AA - Annual Accounts | 11 August 1992 | |
| 363s - Annual Return | 11 August 1992 | |
| AA - Annual Accounts | 09 August 1991 | |
| 363 - Annual Return | 09 August 1991 | |
| 288 - N/A | 25 January 1991 | |
| AAMD - Amended Accounts | 27 September 1990 | |
| AA - Annual Accounts | 31 July 1990 | |
| 363 - Annual Return | 31 July 1990 | |
| 287 - Change in situation or address of Registered Office | 16 January 1990 | |
| 363 - Annual Return | 22 September 1989 | |
| AA - Annual Accounts | 22 September 1989 | |
| 288 - N/A | 28 February 1989 | |
| 363 - Annual Return | 04 August 1988 | |
| AA - Annual Accounts | 04 August 1988 | |
| 288 - N/A | 05 June 1988 | |
| 419a(Scot) - N/A | 17 February 1988 | |
| 363 - Annual Return | 10 November 1987 | |
| AA - Annual Accounts | 10 November 1987 | |
| AA - Annual Accounts | 31 October 1986 | |
| 363 - Annual Return | 31 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Securities charge agreement | 17 March 1980 | Fully Satisfied |
N/A |
| Legal charge | 29 August 1973 | Outstanding |
N/A |
| Legal charge | 11 May 1973 | Outstanding |
N/A |
