ARGYLE TRUST LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC045822
Status Active
Incorporation Date 19 July 1968
Company Type Private Limited Company
Address 12 CARDEN PLACE, ABERDEEN, AB10 1UR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 26 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ARGYLE TRUST LIMITED are www.argyletrust.co.uk, and www.argyle-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and five months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argyle Trust Limited is a Private Limited Company. The company registration number is SC045822. Argyle Trust Limited has been working since 19 July 1968. The present status of the company is Active. The registered address of Argyle Trust Limited is 12 Carden Place Aberdeen Ab10 1ur. . EMSON, Colin Jack is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary BOWN, Peter John has been resigned. Secretary CHARLTON, Stephen has been resigned. Secretary CLISSOLD, Graeme David Robert has been resigned. Secretary MARSHALL, David Nicholas has been resigned. Secretary QUITERIO, Maria Jose Bravo has been resigned. Director BOTTOMLEY, John Michael has been resigned. Director BOWN, Peter John has been resigned. Director CALONDER, Felix Guido has been resigned. Director CALONDER, Felix Guido has been resigned. Director CASSELS, Alexander has been resigned. Director CHARLTON, Stephen has been resigned. Director COURTNEY, Rohan Richard has been resigned. Director DAVIES, Brynley Howard has been resigned. Director EMSON, Colin Jack has been resigned. Director HART, David Ward has been resigned. Director HOLDEN, Harry James has been resigned. Director HUDSON, Catherine Lucy has been resigned. Director MARSHALL, David Nicholas has been resigned. Director MORGAN, John Kenneth Seymour has been resigned. Director OPPENHEIM, James Nicholas has been resigned. Director WEBB, John Michael Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EMSON, Colin Jack
Appointed Date: 22 December 1993
84 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 22 December 1993
Secretary
BOWN, Peter John
Resigned: 18 September 1992
Appointed Date: 18 June 1989
Secretary
CHARLTON, Stephen
Resigned: 31 March 1993
Appointed Date: 18 September 1992
Secretary
CLISSOLD, Graeme David Robert
Resigned: 22 December 1993
Appointed Date: 31 March 1993
Secretary
MARSHALL, David Nicholas
Resigned: 18 June 1989
Secretary
QUITERIO, Maria Jose Bravo
Resigned: 30 September 2015
Appointed Date: 01 April 2014
Director
BOTTOMLEY, John Michael
Resigned: 01 April 2014
81 years old
Director
BOWN, Peter John
Resigned: 18 September 1992
Appointed Date: 20 May 1991
71 years old
Director
CALONDER, Felix Guido
Resigned: 06 August 1990
Appointed Date: 05 March 1984
Director
CALONDER, Felix Guido
Resigned: 11 January 1989
84 years old
Director
CASSELS, Alexander
Resigned: 11 January 1989
95 years old
Director
CHARLTON, Stephen
Resigned: 31 March 1993
Appointed Date: 02 November 1992
67 years old
Director
COURTNEY, Rohan Richard
Resigned: 22 December 1993
Appointed Date: 06 December 1991
77 years old
Director
DAVIES, Brynley Howard
Resigned: 13 June 1991
96 years old
Director
EMSON, Colin Jack
Resigned: 02 November 1992
84 years old
Director
HART, David Ward
Resigned: 02 November 1992
85 years old
Director
HOLDEN, Harry James
Resigned: 18 September 1992
87 years old
Director
HUDSON, Catherine Lucy
Resigned: 01 November 2015
Appointed Date: 28 March 2014
59 years old
Director
MARSHALL, David Nicholas
Resigned: 18 June 1989
67 years old
Director
MORGAN, John Kenneth Seymour
Resigned: 10 May 1989
69 years old
Director
OPPENHEIM, James Nicholas
Resigned: 11 March 1991
78 years old
Director
WEBB, John Michael Christopher
Resigned: 18 September 1992
Appointed Date: 20 May 1991
70 years old

Persons With Significant Control

Mr John Kevin Farrell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - 75% or more

ARGYLE TRUST LIMITED Events

11 Feb 2017
Compulsory strike-off action has been discontinued
10 Feb 2017
Confirmation statement made on 26 October 2016 with updates
17 Jan 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50,000
...
... and 119 more events
10 Jun 1987
Return made up to 11/03/87; full list of members
10 Jun 1987
Full accounts made up to 31 December 1986
20 Jun 1986
Return made up to 27/05/86; full list of members
18 Jun 1986
Full accounts made up to 31 December 1985
19 Jul 1968
Certificate of incorporation

ARGYLE TRUST LIMITED Charges

29 January 1998
Floating charge
Delivered: 6 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charges over property, goodwill, etc., and a floating…
18 September 1992
Charge
Delivered: 28 September 1992
Status: Outstanding
Persons entitled: Beneficial Bank PLC
Description: See page 2 of doc.
18 September 1992
Charge
Delivered: 28 September 1992
Status: Satisfied on 19 March 1998
Persons entitled: Beneficial Bank PLC
Description: See page 2 of doc.
9 December 1991
Floating charge
Delivered: 19 December 1991
Status: Satisfied on 19 March 1998
Persons entitled: Unibank PLC
Description: Undertaking and all property and assets present and future…
2 October 1986
Legal charge
Delivered: 22 October 1986
Status: Satisfied on 6 March 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All stocks, shares, bonds and securities of any kind…
30 August 1985
Sub charge
Delivered: 4 September 1985
Status: Satisfied on 23 December 1985
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1. 182/202 kentish town road N.W.5 2. regal hotel and 64-74…

Similar Companies

ARGYLE TRADING LIMITED ARGYLE TRANSPORT LTD ARGYLE TRUSTEES ARGYLE UPHOLSTERY LIMITED ARGYLE UTILITIES LTD ARGYLE WEALTH MANAGEMENT LTD. ARGYLE WIND (HOLDINGS) LIMITED