ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED

Company number SC277641 ·

Dissolved

59 filings

Date Filing
2 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 02/07/2015 View document
31 Mar 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 View document
31 Mar 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 View document
31 Mar 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 View document
31 Mar 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 View document
6 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Dec 2014 Annual return made up to 20 December 2014 with full list of shareholders View document
2 May 2014 AUDITOR'S RESIGNATION View document
31 Mar 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 View document
31 Mar 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 View document
31 Mar 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 View document
31 Mar 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 View document
8 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
4 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
7 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
13 Aug 2012 APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON View document
29 Jun 2012 CURREXT FROM 31/12/2011 TO 30/06/2012 View document
10 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND View document
10 Feb 2012 DIRECTOR APPOINTED GEORGE GABRIEL FRASER View document
10 Feb 2012 APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND View document
10 Feb 2012 SECRETARY APPOINTED JAMES CAMERON View document
28 Dec 2011 Annual return made up to 20 December 2011 with full list of shareholders View document
4 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Dec 2010 Annual return made up to 20 December 2010 with full list of shareholders View document
24 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Feb 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
22 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Dec 2009 ADOPT ARTICLES 10/12/2009 View document
25 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MARJORY MUIR View document
26 Jan 2009 ADOPT ARTICLES 13/01/2009 View document
19 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
24 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 View document
20 May 2008 DIRECTOR APPOINTED ALEXANDER JAMES GRANT View document
17 Apr 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
17 Mar 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Jan 2008 COMPANY NAME CHANGED · WILBURN LONGMAN DRIVE LIMITED · CERTIFICATE ISSUED ON 23/01/08 View document
18 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
11 Jan 2008 NEW DIRECTOR APPOINTED View document
11 Dec 2007 DIRECTOR RESIGNED View document
15 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
30 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: · CORRIE LODGE · MILLBURN ROAD · INVERNESS · IV2 3TP View document
1 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
14 Nov 2006 NEW DIRECTOR APPOINTED View document
13 Nov 2006 DIRECTOR RESIGNED View document
21 Mar 2006 SECRETARY RESIGNED View document
13 Mar 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: · THE CA'D'ORO, 45 GORDON STREET · GLASGOW · G1 3PE View document
13 Mar 2006 NEW SECRETARY APPOINTED View document
13 Mar 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Dec 2005 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
26 May 2005 NEW DIRECTOR APPOINTED View document
26 May 2005 DIRECTOR RESIGNED View document
26 May 2005 DIRECTOR RESIGNED View document
20 Dec 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document