ARGYLL HOMES NORTH LIMITED
EDINBURGH HMS (697) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC323411
Status Liquidation
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge SC3234110002 in full; Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16. The most likely internet sites of ARGYLL HOMES NORTH LIMITED are www.argyllhomesnorth.co.uk, and www.argyll-homes-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Argyll Homes North Limited is a Private Limited Company. The company registration number is SC323411. Argyll Homes North Limited has been working since 10 May 2007. The present status of the company is Liquidation. The registered address of Argyll Homes North Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . FRASER, George Gabriel is a Director of the company. GRANT, Alexander James is a Director of the company. Secretary CAMERON, James has been resigned. Secretary SUTHERLAND, Caroline Anne has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director CAMERON, Neil Stuart has been resigned. Director MONKS, Charles has been resigned. Director MUIR, Marjory Bremner has been resigned. Director SUTHERLAND, David Fraser has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
FRASER, George Gabriel
Appointed Date: 31 December 2011
71 years old

Director
GRANT, Alexander James
Appointed Date: 01 May 2008
64 years old

Resigned Directors

Secretary
CAMERON, James
Resigned: 29 June 2012
Appointed Date: 31 January 2012

Secretary
SUTHERLAND, Caroline Anne
Resigned: 31 January 2012
Appointed Date: 30 May 2007

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 30 May 2007
Appointed Date: 10 May 2007

Director
CAMERON, Neil Stuart
Resigned: 21 April 2008
Appointed Date: 15 October 2007
75 years old

Director
MONKS, Charles
Resigned: 02 February 2009
Appointed Date: 15 October 2007
78 years old

Director
MUIR, Marjory Bremner
Resigned: 03 March 2009
Appointed Date: 08 October 2007
65 years old

Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 30 May 2007
76 years old

Nominee Director
HMS DIRECTORS LIMITED
Resigned: 30 May 2007
Appointed Date: 10 May 2007

Nominee Director
HMS SECRETARIES LIMITED
Resigned: 30 May 2007
Appointed Date: 10 May 2007

ARGYLL HOMES NORTH LIMITED Events

26 Apr 2017
Satisfaction of charge SC3234110002 in full
21 Dec 2016
Audit exemption subsidiary accounts made up to 30 June 2016
21 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
21 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
21 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 30/06/16
...
... and 58 more events
04 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution

04 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution

04 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution

31 May 2007
Company name changed hms (697) LIMITED\certificate issued on 31/05/07
10 May 2007
Incorporation

ARGYLL HOMES NORTH LIMITED Charges

4 March 2015
Charge code SC32 3411 0003
Delivered: 12 March 2015
Status: Satisfied on 13 October 2015
Persons entitled: Remich Holding Ii S a R L
Description: Contains fixed charge…
4 March 2015
Charge code SC32 3411 0002
Delivered: 6 March 2015
Status: Satisfied on 26 April 2017
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
6 March 2008
Floating charge
Delivered: 14 March 2008
Status: Satisfied on 6 March 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…