ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED
Company number SC284975 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 17 Nov 2025 | Full accounts made up to 2025-05-31 · 20 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC2849750025 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC2849750024 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC2849750023 in full · 4 pages | View document |
| 11 Sep 2025 | Registration of charge SC2849750027, created on 2025-09-09 · 16 pages | View document |
| 9 Sep 2025 | Resolutions · 1 page | View document |
| 9 Sep 2025 | Statement of company's objects · 2 pages | View document |
| 9 Sep 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 4 Sep 2025 | Registration of charge SC2849750026, created on 2025-08-29 · 20 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 13 Feb 2025 | Appointment of Mr Kieran Graham as a director on 2025-02-12 · 2 pages | View document |
| 31 Dec 2024 | Full accounts made up to 2024-05-31 · 21 pages | View document |
| 31 May 2024 | Termination of appointment of Alexander James Grant as a director on 2024-05-31 · 1 page | View document |
| 26 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 13 Feb 2024 | Full accounts made up to 2023-05-31 · 20 pages | View document |
| 10 Aug 2023 | Appointment of Mr. Iain Alexander James Logan as a director on 2023-08-09 · 2 pages | View document |
| 23 May 2023 | Termination of appointment of Michelle Hunter Motion as a director on 2023-03-10 · 1 page | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 28 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 · 15 pages | View document |
| 27 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Feb 2023 | PARENT_ACC · 110 pages | View document |
| 27 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 25 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 25 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 · 7 pages | View document |
| 25 Feb 2022 | PARENT_ACC · 35 pages | View document |
| 25 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 7 Dec 2021 | Appointment of Andrew Todd as a secretary on 2021-12-01 · 2 pages | View document |
| 6 Dec 2021 | Appointment of Mrs Michelle Hunter Motion as a director on 2021-12-01 · 2 pages | View document |
| 6 Dec 2021 | Current accounting period shortened from 2022-06-30 to 2022-05-31 · 1 page | View document |
| 6 Dec 2021 | Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR on 2021-12-06 · 1 page | View document |
| 6 Dec 2021 | Termination of appointment of George Gabriel Fraser as a director on 2021-12-01 · 1 page | View document |
| 6 Dec 2021 | Director's details changed for Alexander William Ada on 2021-12-01 · 2 pages | View document |
| 6 Dec 2021 | Appointment of Alexander William Ada as a director on 2021-12-01 · 2 pages | View document |
| 6 Dec 2021 | Appointment of Mr Innes Smith as a director on 2021-12-01 · 2 pages | View document |
| 2 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 02/07/2015 | View document |
| 19 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2849750024 | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2849750025 | View document |
| 31 Mar 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | View document |
| 31 Mar 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
| 13 Mar 2015 | DIRECTOR APPOINTED MR ALEXANDER JAMES GRANT | View document |
| 6 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2849750023 | View document |
| 19 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 2 May 2014 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | View document |
| 22 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 4 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMERON | View document |
| 29 Jun 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 30 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND | View document |
| 10 Feb 2012 | DIRECTOR APPOINTED GEORGE GABRIEL FRASER | View document |
| 10 Feb 2012 | SECRETARY APPOINTED JAMES CAMERON | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND | View document |
| 16 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 5 Jan 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 | View document |
| 5 Jan 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 | View document |
| 5 Jan 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 | View document |
| 5 Jan 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 | View document |
| 5 Jan 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 | View document |
| 24 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 13 Mar 2010 | DISS40 (DISS40(SOAD)) | View document |
| 12 Mar 2010 | FIRST GAZETTE | View document |
| 11 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Mar 2010 | COMPANY NAME CHANGED INVERBURN HOMES LIMITED CERTIFICATE ISSUED ON 02/03/10 | View document |
| 2 Mar 2010 | CHANGE OF NAME 22/02/2010 | View document |
| 2 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 | View document |
| 20 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 20 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BURNS | View document |
| 6 Jan 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | View document |
| 6 Jan 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 22 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 17 Dec 2009 | CONVERT & RECLASS SHARES 10/12/2009 | View document |
| 10 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN MARTIN | View document |
| 29 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR HARRY MCKAY | View document |
| 12 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 19 RUTLAND SQUARE EDINBURGH EH1 2BB | View document |
| 16 Jan 2009 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 | View document |
| 17 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Dec 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Dec 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Aug 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Aug 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Jun 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Apr 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 13 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2006 | SECRETARY RESIGNED | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2005 | DIRECTOR RESIGNED | View document |
| 2 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2005 | SECRETARY RESIGNED | View document |
| 24 May 2005 | S366A DISP HOLDING AGM 18/05/05 | View document |
| 18 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |