ARGYLL HOMES LIMITED
INVERNESS KING DEVELOPMENTS (PERTH) LIMITED LEDGE 542 LIMITED

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Company number SC207479
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address STONEYFIELD HOUSE, STONEYFIELD BUSINESS PARK, INVERNESS, IV2 7PA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 . The most likely internet sites of ARGYLL HOMES LIMITED are www.argyllhomes.co.uk, and www.argyll-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Argyll Homes Limited is a Private Limited Company. The company registration number is SC207479. Argyll Homes Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Argyll Homes Limited is Stoneyfield House Stoneyfield Business Park Inverness Iv2 7pa. . 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. Secretary TRACE, Marjory Bremner has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. Director MARSHALL, Alyson has been resigned. Director SUTHERLAND, David Fraser has been resigned. Director TRACE, Marjory Bremner 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: 16 February 2004
Secretary
TRACE, Marjory Bremner
Resigned: 16 February 2004
Appointed Date: 31 January 2001
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 31 January 2001
Appointed Date: 25 May 2000
Nominee Director
DURANO LIMITED
Resigned: 31 January 2001
Appointed Date: 25 May 2000
Director
MARSHALL, Alyson
Resigned: 26 April 2011
Appointed Date: 30 March 2007
62 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 31 January 2001
76 years old
Director
TRACE, Marjory Bremner
Resigned: 04 October 2004
Appointed Date: 31 January 2001
65 years old

Persons With Significant Control

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

ARGYLL HOMES LIMITED Events

24 Apr 2017
Confirmation statement made on 19 April 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 30 June 2016
21 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
08 Mar 2016
Accounts for a dormant company made up to 30 June 2015
07 Jan 2016
Director's details changed for Mr Alexander James Grant on 7 January 2016
...
... and 54 more events
08 Feb 2001
Director resigned
08 Feb 2001
Secretary resigned
08 Feb 2001
Registered office changed on 08/02/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA
19 Jun 2000
Company name changed ledge 542 LIMITED\certificate issued on 20/06/00
25 May 2000
Incorporation

ARGYLL HOMES LIMITED Charges

2 September 2004
Floating charge
Delivered: 22 September 2004
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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