ARGYLE CONSULTING LIMITED
Company number SC179496 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 27 May 2026 | Accounts for a small company made up to 2025-11-30 · 12 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 23 May 2025 | Confirmation statement made on 2025-05-23 with updates · 4 pages | View document |
| 16 May 2025 | Appointment of Carolyne Smith as a secretary on 2025-04-23 · 2 pages | View document |
| 16 May 2025 | Termination of appointment of Fiona Mackenzie Bain as a secretary on 2025-04-23 · 1 page | View document |
| 16 May 2025 | Sub-division of shares on 2025-05-09 · 6 pages | View document |
| 15 May 2025 | Change of details for Ewan Douglas Mccorkindale as a person with significant control on 2025-05-09 · 2 pages | View document |
| 15 May 2025 | Statement of capital on 2025-05-09 · 6 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-15 with updates · 4 pages | View document |
| 2 May 2025 | Accounts for a small company made up to 2024-11-30 · 13 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 24 Sep 2024 | Confirmation statement made on 2024-09-24 with updates · 6 pages | View document |
| 23 Sep 2024 | Change of details for Mr Ewan Douglas Mccorkindale as a person with significant control on 2024-08-29 · 5 pages | View document |
| 20 Sep 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 18 Jul 2024 | Director's details changed for Mr Stuart Dunbar on 2024-07-18 · 2 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 22 May 2024 | Accounts for a small company made up to 2023-11-30 · 13 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 25 May 2023 | Confirmation statement made on 2023-05-25 with updates · 6 pages | View document |
| 24 May 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 24 May 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 16 May 2023 | Notification of Ewan Douglas Mccorkindale as a person with significant control on 2023-04-28 · 2 pages | View document |
| 11 May 2023 | Termination of appointment of David Douglas Murray as a director on 2023-04-28 · 1 page | View document |
| 9 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 4 pages | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Resolutions · 1 page | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 4 pages | View document |
| 6 Mar 2023 | Accounts for a small company made up to 2022-11-30 · 14 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Mar 2022 | Accounts for a small company made up to 2021-11-30 · 14 pages | View document |
| 15 Dec 2021 | Resolutions · 1 page | View document |
| 15 Dec 2021 | Resolutions | View document |
| 15 Dec 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 13 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART DUNBAR | View document |
| 10 Jan 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2020 | View document |
| 7 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS MURRAY / 07/01/2020 | View document |
| 2 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | View document |
| 13 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Aug 2019 | 21/11/18 STATEMENT OF CAPITAL GBP 19015 | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | View document |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILSON SMITH / 10/12/2018 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCDERMID | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR DAVID DOUGLAS MURRAY | View document |
| 29 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 4 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 18015 | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 6 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 11 Nov 2016 | SECRETARY APPOINTED MR DAVID WEBSTER | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY GRAEME BELL | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 1 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 11 Apr 2016 | ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2016 | ALTER ARTICLES 28/01/2016 | View document |
| 25 Aug 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 3 Jul 2015 | DIRECTOR APPOINTED MR MATTHEW WILSON SMITH | View document |
| 19 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 May 2015 | 26/04/15 STATEMENT OF CAPITAL GBP 17113 | View document |
| 19 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 4 Sep 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 3 Jun 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 18408 | View document |
| 27 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 28 Aug 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 2 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jun 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 19704.00 | View document |
| 13 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGHEE | View document |
| 30 Apr 2013 | ADOPT ARTICLES 10/04/2013 | View document |
| 4 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 · 7 pages | View document |
| 25 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 5 Sep 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUNBAR / 17/05/2012 | View document |
| 17 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DAVIE BELL / 17/05/2012 | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD GILMOUR WILSON / 17/05/2012 | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY SAVAGE / 17/05/2012 | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN MCDERMID / 17/05/2012 | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN DOUGLAS MCCORKINDALE / 17/05/2012 | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCGHEE / 17/05/2012 | View document |
| 28 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 31 Jan 2012 | ALTER ARTICLES 23/11/2011 | View document |
| 31 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 14 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 18 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY SAVAGE / 21/08/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN DOUGLAS MCCORKINDALE / 21/08/2010 | View document |
| 2 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 24 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 19 Nov 2008 | SECRETARY APPOINTED MR GRAEME DAVIE BELL | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT MCGHEE | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 22 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 9 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 10 May 2001 | OPTION OF SHARES 03/05/01 | View document |
| 15 Feb 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 204 WEST GEORGE STREET GLASGOW G2 2PQ | View document |
| 9 Oct 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 9 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | View document |
| 11 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1997 | ADOPT MEM AND ARTS 19/11/97 | View document |
| 17 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 | View document |
| 17 Dec 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Nov 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Nov 1997 | COMPANY NAME CHANGED MACPLACE LIMITED CERTIFICATE ISSUED ON 18/11/97 | View document |
| 12 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 12 Nov 1997 | £ NC 1000/80000 23/10/97 | View document |
| 12 Nov 1997 | DIRECTOR RESIGNED | View document |
| 12 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1997 | ALTER MEM AND ARTS 23/10/97 | View document |
| 12 Nov 1997 | NC INC ALREADY ADJUSTED 23/10/97 | View document |
| 12 Nov 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/97 | View document |
| 12 Nov 1997 | SECRETARY RESIGNED | View document |
| 8 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |