About

Registered Number: SC236601
Date of Incorporation: 10/09/2002 (17 years and 4 months ago)
Company Status: Active
Registered Address: Radleigh House / 1, Golf Road Clarkston, Glasgow, G76 7HU

 

Argyll International Ltd was registered on 10 September 2002, it's status is listed as "Active". We don't currently know the number of employees at this company. The current directors of this company are listed as Campbell, Thomas, Dr, Morning, Carolyn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORNING, Carolyn 13 December 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Carolyn Morning/
1966-02
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Dr Thomas Campbell/
1951-12
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 October 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 16 October 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 14 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 08 November 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 05 October 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 12 November 2013
RESOLUTIONS - N/A 15 July 2013
RESOLUTIONS - N/A 15 July 2013
SH01 - Return of Allotment of shares 15 July 2013
SH01 - Return of Allotment of shares 15 July 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 July 2013
CC04 - Statement of companies objects 15 July 2013
AD01 - Change of registered office address 30 April 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 30 March 2012
AA01 - Change of accounting reference date 29 February 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 08 November 2010
AD01 - Change of registered office address 01 September 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 08 October 2007
410(Scot) - N/A 21 March 2007
363s - Annual Return 08 March 2007
AA - Annual Accounts 26 September 2006
AA - Annual Accounts 25 September 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 28 October 2004
225 - Change of Accounting Reference Date 29 September 2003
363s - Annual Return 03 September 2003
CERTNM - Change of name certificate 02 June 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
CERTNM - Change of name certificate 13 December 2002
NEWINC - New incorporation documents 10 September 2002

Mortgages & Charges

Description Date Status Charge by
Floating charge 09 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.