ARGYLL & BUCHANAN LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-12-31

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28/03/2528 March 2025 Confirmation statement made on 2025-03-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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12/04/2412 April 2024 Registered office address changed from Clyde Offices West George Street Glasgow G2 1BP Scotland to Clyde Offices 48 West George Street Glasgow G2 1BP on 2024-04-12

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12/04/2412 April 2024 Confirmation statement made on 2024-03-10 with no updates

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12/04/2412 April 2024 Registered office address changed from 163 Bath Street Glasgow G2 4SQ United Kingdom to Clyde Offices West George Street Glasgow G2 1BP on 2024-04-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-10 with updates

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24/02/2324 February 2023 Change of details for Mr Mel Sutton as a person with significant control on 2022-11-01

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24/02/2324 February 2023 Director's details changed for Mr Mel Sutton on 2023-02-24

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Total exemption full accounts made up to 2021-12-31

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 31/12/19 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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16/05/1916 May 2019 ADOPT ARTICLES 03/05/2019

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14/05/1914 May 2019 03/05/19 STATEMENT OF CAPITAL GBP 10001

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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14/03/1914 March 2019 CESSATION OF WILLIAM MCCALL AS A PSC

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEL SUTTON

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12/03/1912 March 2019 DIRECTOR APPOINTED MEL SUTTON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/06/185 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/06/179 June 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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05/06/175 June 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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05/06/175 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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