ARGYLL INTERNATIONAL LIMITED
GLASGOW K PETROLEUM LIMITED DALGLEN (NO. 846) LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HU

Company number SC236601
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address RADLEIGH HOUSE / 1, GOLF ROAD CLARKSTON, GLASGOW, G76 7HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARGYLL INTERNATIONAL LIMITED are www.argyllinternational.co.uk, and www.argyll-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Argyll International Limited is a Private Limited Company. The company registration number is SC236601. Argyll International Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Argyll International Limited is Radleigh House 1 Golf Road Clarkston Glasgow G76 7hu. . MORNING, Carolyn is a Secretary of the company. CAMPBELL, Thomas, Dr is a Director of the company. MORNING, Carolyn is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORNING, Carolyn
Appointed Date: 13 December 2002
Director
CAMPBELL, Thomas, Dr
Appointed Date: 13 December 2002
73 years old
Director
MORNING, Carolyn
Appointed Date: 13 December 2002
59 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 10 September 2002
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 13 December 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Carolyn Morning
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Thomas Campbell
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARGYLL INTERNATIONAL LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 5 October 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 22.509
22 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 22.509
...
... and 37 more events
08 Jan 2003
New secretary appointed;new director appointed
08 Jan 2003
Director resigned
08 Jan 2003
Secretary resigned
13 Dec 2002
Company name changed dalglen (no. 846) LIMITED\certificate issued on 13/12/02
10 Sep 2002
Incorporation

ARGYLL INTERNATIONAL LIMITED Charges

9 March 2007
Floating charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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