ARGYLL VINTNERS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Total exemption full accounts made up to 2024-12-31

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05/06/255 June 2025 Confirmation statement made on 2025-06-02 with no updates

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

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05/06/245 June 2024 Confirmation statement made on 2024-06-02 with no updates

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-12-31

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

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20/06/2320 June 2023 Confirmation statement made on 2023-06-02 with updates

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19/06/2319 June 2023 Appointment of Mr Scott Duncan Elliott Mcshannon as a director on 2023-03-01

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16/06/2316 June 2023 Notification of Scott Duncan Elliott Mcshannon as a person with significant control on 2023-03-01

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01/06/231 June 2023 Total exemption full accounts made up to 2022-12-31

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27/03/2327 March 2023 Sub-division of shares on 2023-03-21

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Resolutions

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

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/06/2123 June 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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03/08/203 August 2020 31/12/19 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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20/05/1920 May 2019 31/12/18 UNAUDITED ABRIDGED

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

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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29/03/1829 March 2018 31/12/17 TOTAL EXEMPTION FULL

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

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06/07/176 July 2017 31/12/16 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/06/1613 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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16/05/1616 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DONALD MCMASTER / 09/05/2016

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ELIZABETH MCMASTER / 09/05/2016

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD MCMASTER / 09/05/2016

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/06/159 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/06/1410 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/06/1310 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/06/1213 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/06/1110 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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15/03/1115 March 2011 31/12/10 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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11/03/1011 March 2010 31/12/09 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 31/12/08 TOTAL EXEMPTION FULL

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19/06/0919 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS

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07/05/087 May 2008 31/12/07 TOTAL EXEMPTION FULL

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20/08/0720 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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05/06/065 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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07/06/057 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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12/06/0412 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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07/10/037 October 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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03/06/033 June 2003 SECRETARY RESIGNED

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02/06/032 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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