ARGYLL SCOTT INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6ST

Company number 06945517
Status Active
Incorporation Date 26 June 2009
Company Type Private Limited Company
Address 6TH FLOOR, 71 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 12.33 ; Registered office address changed from 165 Fleet Street London EC4A 2DY to 6th Floor 71 Kingsway London WC2B 6st on 9 May 2016. The most likely internet sites of ARGYLL SCOTT INTERNATIONAL LIMITED are www.argyllscottinternational.co.uk, and www.argyll-scott-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argyll Scott International Limited is a Private Limited Company. The company registration number is 06945517. Argyll Scott International Limited has been working since 26 June 2009. The present status of the company is Active. The registered address of Argyll Scott International Limited is 6th Floor 71 Kingsway London United Kingdom Wc2b 6st. . FITZSIMMONS, James Andrew is a Secretary of the company. DALLAS, Andrew Paul is a Director of the company. HAMILL, Brian Anthony is a Director of the company. HUNTER, John Patrick is a Director of the company. Secretary CHAN, Shiao-Mae has been resigned. Director FOX, Paul has been resigned. Director HOWELLS, James has been resigned. Director MACDONALD, Somerled Alexander Bosville has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FITZSIMMONS, James Andrew
Appointed Date: 02 October 2012

Director
DALLAS, Andrew Paul
Appointed Date: 03 February 2016
45 years old

Director
HAMILL, Brian Anthony
Appointed Date: 26 June 2009
61 years old

Director
HUNTER, John Patrick
Appointed Date: 01 May 2013
57 years old

Resigned Directors

Secretary
CHAN, Shiao-Mae
Resigned: 02 October 2012
Appointed Date: 18 June 2010

Director
FOX, Paul
Resigned: 12 March 2012
Appointed Date: 18 June 2010
52 years old

Director
HOWELLS, James
Resigned: 08 September 2015
Appointed Date: 18 June 2010
52 years old

Director
MACDONALD, Somerled Alexander Bosville
Resigned: 16 September 2011
Appointed Date: 18 June 2010
49 years old

ARGYLL SCOTT INTERNATIONAL LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 12.33

09 May 2016
Registered office address changed from 165 Fleet Street London EC4A 2DY to 6th Floor 71 Kingsway London WC2B 6st on 9 May 2016
31 Mar 2016
Appointment of Andrew Paul Dallas as a director on 3 February 2016
31 Mar 2016
Statement of capital following an allotment of shares on 3 February 2016
  • GBP 12.33

...
... and 32 more events
21 Jun 2010
Appointment of James Howells as a director
21 Jun 2010
Appointment of Somerled Alexander Bosville Macdonald as a director
21 Jun 2010
Appointment of Paul Fox as a director
21 Jun 2010
Appointment of Shiao-Mae Chan as a secretary
26 Jun 2009
Incorporation

ARGYLL SCOTT INTERNATIONAL LIMITED Charges

25 August 2011
Fixed & floating charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2010
Guarantee & debenture
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…