ARGYLL ASSETS LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6DE

Company number SC347769
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address 19 BON ACCORD CRESCENT, ABERDEEN, AB11 6DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mrs Sandra Mary Whyte as a director on 10 September 2015. The most likely internet sites of ARGYLL ASSETS LTD. are www.argyllassets.co.uk, and www.argyll-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argyll Assets Ltd is a Private Limited Company. The company registration number is SC347769. Argyll Assets Ltd has been working since 28 August 2008. The present status of the company is Active. The registered address of Argyll Assets Ltd is 19 Bon Accord Crescent Aberdeen Ab11 6de. . GILBERT, David is a Director of the company. WHYTE, Sandra Mary is a Director of the company. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director COSTELLO, James Antal Reamonn Stephen has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. Director WHYTE, Alexander James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GILBERT, David
Appointed Date: 28 August 2008
72 years old
Director
WHYTE, Sandra Mary
Appointed Date: 10 September 2015
69 years old

Resigned Directors

Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 28 August 2008
Appointed Date: 28 August 2008
Director
COSTELLO, James Antal Reamonn Stephen
Resigned: 01 April 2009
Appointed Date: 28 August 2008
41 years old
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 28 August 2008
Appointed Date: 28 August 2008
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 28 August 2008
Appointed Date: 28 August 2008
Director
WHYTE, Alexander James
Resigned: 29 July 2015
Appointed Date: 28 August 2008
71 years old

Persons With Significant Control

Mr David Gilbert
Notified on: 7 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARGYLL ASSETS LTD. Events

17 Aug 2016
Confirmation statement made on 7 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Appointment of Mrs Sandra Mary Whyte as a director on 10 September 2015
31 Aug 2015
Termination of appointment of Alexander James Whyte as a director on 29 July 2015
21 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
...
... and 19 more events
17 Sep 2008
Director appointed james costello
03 Sep 2008
Appointment terminated secretary peter trainer company secretaries LTD.
03 Sep 2008
Appointment terminated director peter trainer company secretaries LTD.
03 Sep 2008
Appointment terminated director peter trainer corporate services LTD.
28 Aug 2008
Incorporation

ARGYLL ASSETS LTD. Charges

6 September 2011
Standard security
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The upper flatted dwellinghouse and others 19 lilybank…
25 July 2011
Bond & floating charge
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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