Company number SC244103
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address LOCH AWE HOUSE, BARMORE ROAD, TARBERT, ARGYLL, PA29 6TW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 27 February 2016; Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Loch Awe House Barmore Road Tarbert Argyll PA29 6TW on 1 November 2016. The most likely internet sites of ARGYLL WEALTH CONSULTANTS LIMITED are www.argyllwealthconsultants.co.uk, and www.argyll-wealth-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to IBM (Greenock) Rail Station is 23.2 miles; to Gourock Rail Station is 24.2 miles; to Garelochhead Rail Station is 27.3 miles; to Oban Rail Station is 38 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argyll Wealth Consultants Limited is a Private Limited Company.
The company registration number is SC244103. Argyll Wealth Consultants Limited has been working since 17 February 2003.
The present status of the company is Active. The registered address of Argyll Wealth Consultants Limited is Loch Awe House Barmore Road Tarbert Argyll Pa29 6tw. . ANDERSON, Heather Denise is a Director of the company. ANDERSON, Russell is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 August 2016
Appointed Date: 17 April 2004
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 16 April 2004
Appointed Date: 17 February 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Persons With Significant Control
Mr Russell Anderson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Denise Anderson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARGYLL WEALTH CONSULTANTS LIMITED Events
13 Mar 2017
Confirmation statement made on 17 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 27 February 2016
01 Nov 2016
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Loch Awe House Barmore Road Tarbert Argyll PA29 6TW on 1 November 2016
02 Aug 2016
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2 August 2016
26 Feb 2016
Total exemption small company accounts made up to 27 February 2015
...
... and 39 more events
09 Apr 2003
New secretary appointed
19 Feb 2003
New director appointed
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
17 Feb 2003
Incorporation