Argyll Homes (Hamilton) Ltd was setup in 2005, it has a status of "Active". This business has 4 directors listed as Burns, Keith, Cameron, James, Burns, Patrick, Martin, Darren Richard. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURNS, Patrick | 02 September 2005 | 28 November 2007 | 1 |
MARTIN, Darren Richard | 01 January 2007 | 28 November 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURNS, Keith | 02 September 2005 | 19 April 2006 | 1 |
CAMERON, James | 31 January 2012 | 29 June 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
AA - Annual Accounts | 16 December 2019 | |
PARENT_ACC - N/A | 16 December 2019 | |
AGREEMENT2 - N/A | 16 December 2019 | |
GUARANTEE2 - N/A | 16 December 2019 | |
CS01 - N/A | 02 September 2019 | |
AA - Annual Accounts | 08 April 2019 | |
PARENT_ACC - N/A | 08 April 2019 | |
GUARANTEE2 - N/A | 08 April 2019 | |
AGREEMENT2 - N/A | 08 April 2019 | |
CS01 - N/A | 04 September 2018 | |
AA - Annual Accounts | 22 March 2018 | |
PARENT_ACC - N/A | 22 March 2018 | |
AGREEMENT2 - N/A | 22 March 2018 | |
GUARANTEE2 - N/A | 22 March 2018 | |
CS01 - N/A | 04 September 2017 | |
MR04 - N/A | 29 April 2017 | |
AA - Annual Accounts | 21 December 2016 | |
PARENT_ACC - N/A | 21 December 2016 | |
AGREEMENT2 - N/A | 21 December 2016 | |
GUARANTEE2 - N/A | 21 December 2016 | |
CS01 - N/A | 20 September 2016 | |
AA - Annual Accounts | 21 March 2016 | |
PARENT_ACC - N/A | 21 March 2016 | |
AGREEMENT2 - N/A | 21 March 2016 | |
GUARANTEE2 - N/A | 21 March 2016 | |
CH01 - Change of particulars for director | 07 January 2016 | |
AR01 - Annual Return | 02 September 2015 | |
CH01 - Change of particulars for director | 02 July 2015 | |
MR01 - N/A | 02 April 2015 | |
AA - Annual Accounts | 31 March 2015 | |
PARENT_ACC - N/A | 31 March 2015 | |
AGREEMENT2 - N/A | 31 March 2015 | |
GUARANTEE2 - N/A | 31 March 2015 | |
MR04 - N/A | 06 March 2015 | |
MR01 - N/A | 06 March 2015 | |
AR01 - Annual Return | 08 September 2014 | |
AUD - Auditor's letter of resignation | 02 May 2014 | |
AA - Annual Accounts | 31 March 2014 | |
PARENT_ACC - N/A | 31 March 2014 | |
AGREEMENT2 - N/A | 31 March 2014 | |
GUARANTEE2 - N/A | 31 March 2014 | |
AR01 - Annual Return | 27 September 2013 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 07 September 2012 | |
TM02 - Termination of appointment of secretary | 13 August 2012 | |
AA01 - Change of accounting reference date | 29 June 2012 | |
AP03 - Appointment of secretary | 10 February 2012 | |
TM02 - Termination of appointment of secretary | 10 February 2012 | |
AP01 - Appointment of director | 10 February 2012 | |
TM01 - Termination of appointment of director | 10 February 2012 | |
AR01 - Annual Return | 27 September 2011 | |
AA - Annual Accounts | 16 June 2011 | |
AR01 - Annual Return | 08 October 2010 | |
AA - Annual Accounts | 24 June 2010 | |
AA - Annual Accounts | 11 March 2010 | |
RESOLUTIONS - N/A | 17 December 2009 | |
SH08 - Notice of name or other designation of class of shares | 17 December 2009 | |
363a - Annual Return | 28 September 2009 | |
AA - Annual Accounts | 25 September 2009 | |
RESOLUTIONS - N/A | 27 January 2009 | |
363a - Annual Return | 30 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 2008 | |
288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
RESOLUTIONS - N/A | 17 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 March 2008 | |
CERTNM - Change of name certificate | 17 December 2007 | |
288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
287 - Change in situation or address of Registered Office | 11 December 2007 | |
363a - Annual Return | 20 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
AA - Annual Accounts | 12 July 2007 | |
288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
363s - Annual Return | 11 October 2006 | |
288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
288b - Notice of resignation of directors or secretaries | 03 May 2006 | |
RESOLUTIONS - N/A | 02 May 2006 | |
225 - Change of Accounting Reference Date | 02 May 2006 | |
288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
410(Scot) - N/A | 12 December 2005 | |
RESOLUTIONS - N/A | 08 December 2005 | |
RESOLUTIONS - N/A | 08 December 2005 | |
410(Scot) - N/A | 06 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2005 | |
288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
RESOLUTIONS - N/A | 07 September 2005 | |
RESOLUTIONS - N/A | 07 September 2005 | |
RESOLUTIONS - N/A | 07 September 2005 | |
NEWINC - New incorporation documents | 02 September 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 March 2015 | Outstanding |
N/A |
A registered charge | 04 March 2015 | Outstanding |
N/A |
Standard security | 06 December 2005 | Fully Satisfied |
N/A |
Floating charge | 02 December 2005 | Fully Satisfied |
N/A |