ARGYLL WEALTH CONSULTANTS LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-17 with no updates

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24/11/2424 November 2024 Previous accounting period extended from 2024-02-25 to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-17 with no updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-17 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-02-28

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24/11/2224 November 2022 Previous accounting period shortened from 2022-02-26 to 2022-02-25

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-02-28

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24/02/2224 February 2022 Confirmation statement made on 2022-02-17 with updates

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12/12/2112 December 2021 Cessation of Heather Denise Anderson as a person with significant control on 2021-11-25

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12/12/2112 December 2021 Notification of Bruce Macnab as a person with significant control on 2021-11-25

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12/12/2112 December 2021 Appointment of Mr Bruce Macnab as a director on 2021-11-25

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12/12/2112 December 2021 Change of details for Mr Russell Anderson as a person with significant control on 2021-11-25

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08/12/218 December 2021 Statement of capital following an allotment of shares on 2021-11-25

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Memorandum and Articles of Association

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24/11/2124 November 2021 Previous accounting period shortened from 2021-02-27 to 2021-02-26

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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22/11/1922 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM LOCH AWE HOUSE BARMORE ROAD TARBERT ARGYLL PA29 6TW

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30/11/1830 November 2018 27/02/18 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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23/11/1723 November 2017 27/02/17 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 27 February 2016

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN

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02/08/162 August 2016 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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27/02/1627 February 2016 Annual accounts for year ending 27 Feb 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 27 February 2015

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17/02/1617 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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27/11/1527 November 2015 PREVSHO FROM 28/02/2015 TO 27/02/2015

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27/02/1527 February 2015 Annual accounts for year ending 27 Feb 2015

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18/02/1518 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANDERSON / 20/01/2015

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER DENISE ANDERSON / 20/01/2015

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/03/1421 March 2014 Annual return made up to 17 February 2014 with full list of shareholders

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20/03/1420 March 2014 COMPANY NAME CHANGED ARGYLL INSURANCE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 20/03/14

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20/03/1420 March 2014 CHANGE OF NAME 16/01/2014

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/04/1315 April 2013 Annual return made up to 17 February 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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27/02/1227 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER DENISE MCLEAN / 15/02/2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/02/1118 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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02/03/102 March 2010 DIRECTOR APPOINTED HEATHER DENISE MCLEAN

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 28 February 2009

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17/02/1017 February 2010 Annual return made up to 17 February 2010 with full list of shareholders

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04/03/094 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANDERSON / 16/02/2009

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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18/02/0818 February 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/02/0720 February 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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04/05/064 May 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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17/02/0517 February 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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26/06/0426 June 2004 S366A DISP HOLDING AGM 23/06/04

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16/06/0416 June 2004 NEW SECRETARY APPOINTED

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02/05/042 May 2004 SECRETARY RESIGNED

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16/03/0416 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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09/04/039 April 2003 NEW SECRETARY APPOINTED

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19/02/0319 February 2003 DIRECTOR RESIGNED

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19/02/0319 February 2003 SECRETARY RESIGNED

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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17/02/0317 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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