ARGYLE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with updates |
| 16/05/2516 May 2025 | Appointment of Carolyne Smith as a secretary on 2025-04-23 |
| 16/05/2516 May 2025 | Sub-division of shares on 2025-05-09 |
| 16/05/2516 May 2025 | Termination of appointment of Fiona Mackenzie Bain as a secretary on 2025-04-23 |
| 15/05/2515 May 2025 | Change of details for Ewan Douglas Mccorkindale as a person with significant control on 2025-05-09 |
| 15/05/2515 May 2025 | Statement of capital on 2025-05-09 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 02/05/252 May 2025 | Accounts for a small company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with updates |
| 23/09/2423 September 2024 | Change of details for Mr Ewan Douglas Mccorkindale as a person with significant control on 2024-08-29 |
| 20/09/2420 September 2024 | Purchase of own shares. Shares purchased into treasury: |
| 18/07/2418 July 2024 | Director's details changed for Mr Stuart Dunbar on 2024-07-18 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 22/05/2422 May 2024 | Accounts for a small company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with updates |
| 24/05/2324 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/05/2324 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 16/05/2316 May 2023 | Notification of Ewan Douglas Mccorkindale as a person with significant control on 2023-04-28 |
| 11/05/2311 May 2023 | Termination of appointment of David Douglas Murray as a director on 2023-04-28 |
| 09/05/239 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Memorandum and Articles of Association |
| 03/05/233 May 2023 | Resolutions |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 06/03/236 March 2023 | Accounts for a small company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2021-11-30 |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Memorandum and Articles of Association |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 13/01/2013 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART DUNBAR |
| 10/01/2010 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2020 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS MURRAY / 07/01/2020 |
| 02/09/192 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1913 August 2019 | 21/11/18 STATEMENT OF CAPITAL GBP 19015 |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILSON SMITH / 10/12/2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR DAVID DOUGLAS MURRAY |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCDERMID |
| 29/03/1829 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 04/12/174 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/174 December 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 18015 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 11/11/1611 November 2016 | SECRETARY APPOINTED MR DAVID WEBSTER |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, SECRETARY GRAEME BELL |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 01/09/161 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 11/04/1611 April 2016 | ALTER ARTICLES 28/01/2016 |
| 11/04/1611 April 2016 | ARTICLES OF ASSOCIATION |
| 25/08/1525 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR MATTHEW WILSON SMITH |
| 19/05/1519 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1519 May 2015 | 26/04/15 STATEMENT OF CAPITAL GBP 17113 |
| 19/01/1519 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 04/09/144 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 18408 |
| 27/05/1427 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1413 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 28/08/1328 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 02/07/132 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/132 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1318 June 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 19704.00 |
| 13/05/1313 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGHEE |
| 30/04/1330 April 2013 | ADOPT ARTICLES 10/04/2013 |
| 04/02/134 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 25/09/1225 September 2012 | AUDITOR'S RESIGNATION |
| 05/09/125 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD GILMOUR WILSON / 17/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCGHEE / 17/05/2012 |
| 17/05/1217 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DAVIE BELL / 17/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN MCDERMID / 17/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN DOUGLAS MCCORKINDALE / 17/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY SAVAGE / 17/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUNBAR / 17/05/2012 |
| 28/02/1228 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 31/01/1231 January 2012 | ARTICLES OF ASSOCIATION |
| 31/01/1231 January 2012 | ALTER ARTICLES 23/11/2011 |
| 14/09/1114 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 18/04/1118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 02/09/102 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN DOUGLAS MCCORKINDALE / 21/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY SAVAGE / 21/08/2010 |
| 24/06/1024 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 19/11/0819 November 2008 | SECRETARY APPOINTED MR GRAEME DAVIE BELL |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT MCGHEE |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0323 August 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0128 September 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 10/05/0110 May 2001 | OPTION OF SHARES 03/05/01 |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 204 WEST GEORGE STREET GLASGOW G2 2PQ |
| 09/10/009 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 |
| 17/12/9717 December 1997 | ADOPT MEM AND ARTS 19/11/97 |
| 17/12/9717 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9718 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9717 November 1997 | COMPANY NAME CHANGED MACPLACE LIMITED CERTIFICATE ISSUED ON 18/11/97 |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | £ NC 1000/80000 23/10/97 |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | ALTER MEM AND ARTS 23/10/97 |
| 12/11/9712 November 1997 | NC INC ALREADY ADJUSTED 23/10/97 |
| 12/11/9712 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/97 |
| 12/11/9712 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 08/10/978 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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