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
Resigned Directors
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 30 May 2007
Appointed Date: 10 May 2007
Director
MONKS, Charles
Resigned: 02 February 2009
Appointed Date: 15 October 2007
78 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
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…