ARGYLL HOMES (HAMILTON) LIMITED
INVERNESS WILBURN CENTRAL LIMITED

Hellopages » Highland » Highland » IV2 7PA

Company number SC289826
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address STONEYFIELD HOUSE, STONEYFIELD BUSINESS PARK, INVERNESS, HIGHLAND, IV2 7PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16. The most likely internet sites of ARGYLL HOMES (HAMILTON) LIMITED are www.argyllhomeshamilton.co.uk, and www.argyll-homes-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Argyll Homes Hamilton Limited is a Private Limited Company. The company registration number is SC289826. Argyll Homes Hamilton Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Argyll Homes Hamilton Limited is Stoneyfield House Stoneyfield Business Park Inverness Highland Iv2 7pa. . FRASER, George Gabriel is a Director of the company. GRANT, Alexander James is a Director of the company. Secretary BURNS, Keith has been resigned. Secretary CAMERON, James has been resigned. Secretary SUTHERLAND, Caroline Anne has been resigned. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director BURNS, Patrick has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. Director MARTIN, Darren Richard has been resigned. Director SUTHERLAND, David Fraser has been resigned. Director WILSON, John Dickson has been resigned. The company operates in "Other business support service activities n.e.c.".


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
BURNS, Keith
Resigned: 19 April 2006
Appointed Date: 02 September 2005
Secretary
CAMERON, James
Resigned: 29 June 2012
Appointed Date: 31 January 2012
Secretary
SUTHERLAND, Caroline Anne
Resigned: 31 January 2012
Appointed Date: 19 April 2006
Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 02 September 2005
Appointed Date: 02 September 2005
Director
BURNS, Patrick
Resigned: 28 November 2007
Appointed Date: 02 September 2005
73 years old
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 02 September 2005
Appointed Date: 02 September 2005
Director
MARTIN, Darren Richard
Resigned: 28 November 2007
Appointed Date: 01 January 2007
53 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 19 April 2006
76 years old
Director
WILSON, John Dickson
Resigned: 18 April 2006
Appointed Date: 02 September 2005
76 years old

Persons With Significant Control

Tulloch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARGYLL HOMES (HAMILTON) LIMITED Events

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
20 Sep 2016
Confirmation statement made on 2 September 2016 with updates
...
... and 68 more events
22 Sep 2005
Secretary resigned
07 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2005
Incorporation

ARGYLL HOMES (HAMILTON) LIMITED Charges

20 March 2015
Charge code SC28 9826 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 3/21 bothwell raod, hamilton. Title number lan 87844…
4 March 2015
Charge code SC28 9826 0003
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
6 December 2005
Standard security
Delivered: 12 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3/21 (odd numbers) bothwell road, hamilton LAN87844.
2 December 2005
Floating charge
Delivered: 6 December 2005
Status: Satisfied on 6 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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