ARGYLL SHIPPING LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewRegistration of charge 044120950008, created on 2025-08-19

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06/08/256 August 2025 Satisfaction of charge 044120950005 in full

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13/05/2513 May 2025 Total exemption full accounts made up to 2024-08-31

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11/04/2511 April 2025 Confirmation statement made on 2025-04-09 with no updates

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20/02/2520 February 2025 Registration of charge 044120950007, created on 2025-02-19

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Registration of charge 044120950006, created on 2024-05-24

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30/04/2430 April 2024 Confirmation statement made on 2024-04-09 with no updates

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-08-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-09 with updates

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11/04/2311 April 2023 Change of details for Mr James Frederick Finlay Campbell as a person with significant control on 2023-04-05

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02/03/232 March 2023 Total exemption full accounts made up to 2022-08-31

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23/02/2323 February 2023 Satisfaction of charge 044120950001 in full

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13/02/2313 February 2023 Registration of charge 044120950005, created on 2023-02-13

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17/01/2317 January 2023 Registration of charge 044120950004, created on 2023-01-13

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22/04/2222 April 2022 Confirmation statement made on 2022-04-09 with no updates

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01/11/211 November 2021 Registration of charge 044120950003, created on 2021-10-27

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04/06/194 June 2019 31/08/18 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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01/06/181 June 2018 31/08/17 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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24/01/1824 January 2018 24/01/18 STATEMENT OF CAPITAL GBP 250100

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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25/01/1725 January 2017 31/08/16 UNAUDITED ABRIDGED

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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20/04/1620 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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24/02/1624 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044120950002

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13/01/1613 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044120950001

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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07/05/157 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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23/02/1523 February 2015 03/02/15 STATEMENT OF CAPITAL GBP 150100

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23/02/1523 February 2015 STATEMENT OF COMPANY'S OBJECTS

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23/02/1523 February 2015 ADOPT ARTICLES 03/02/2015

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/05/1429 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/05/139 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/05/129 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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09/05/119 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/04/1015 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/04/0917 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/02/0917 February 2009 APPOINTMENT TERMINATED SECRETARY ELIZABETH CAMPBELL

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12/06/0812 June 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/06/0713 June 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/05/0615 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/04/0515 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/04/0420 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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06/05/036 May 2003 S366A DISP HOLDING AGM 18/04/03

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06/05/036 May 2003 S386 DISP APP AUDS 18/04/03

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06/05/036 May 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 AMEN 882-ALOT 74 SH @ £1-120402

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25/10/0225 October 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 NEW SECRETARY APPOINTED

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29/04/0229 April 2002 REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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29/04/0229 April 2002 SECRETARY RESIGNED

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29/04/0229 April 2002 DIRECTOR RESIGNED

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09/04/029 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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