ARGYLL HOLIDAYS LIMITED

Company number SC370333 ·

Dissolved

53 filings

Date Filing
15 May 2024 Final Gazette dissolved following liquidation View document
15 May 2024 Final Gazette dissolved following liquidation · 1 page View document
28 Feb 2024 Termination of appointment of David Anthony Napp as a director on 2024-02-20 · 1 page View document
15 Feb 2024 Final account prior to dissolution in MVL (final account attached) · 7 pages View document
8 Feb 2024 Termination of appointment of Geoffrey Michael Smith as a director on 2024-01-26 · 1 page View document
3 Oct 2023 Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 2023-09-27 · 1 page View document
9 Jan 2023 Resolutions View document
9 Jan 2023 Resolutions · 1 page View document
30 Dec 2022 Notification of K a & R Campbell Holdings Limited as a person with significant control on 2022-11-02 · 2 pages View document
29 Dec 2022 Cessation of Cove Communities Venture 2 Argyle Opco Limited as a person with significant control on 2022-11-02 · 1 page View document
25 Nov 2022 Director's details changed for Mr Mark Seaton on 2022-06-30 · 2 pages View document
11 Oct 2022 Change of details for Cowal Leisure Limited as a person with significant control on 2022-05-16 · 2 pages View document
17 Feb 2022 Appointment of Mr. Mark Seaton as a director on 2022-01-31 · 2 pages View document
16 Feb 2022 Termination of appointment of Roy Campbell as a director on 2022-01-31 · 1 page View document
16 Feb 2022 Termination of appointment of Allan Douglas Campbell as a director on 2022-01-31 · 1 page View document
16 Feb 2022 Appointment of Mr. Geoffrey Michael Smith as a director on 2022-01-31 · 2 pages View document
16 Feb 2022 Appointment of Mr. David Anthony Napp as a director on 2022-01-31 · 2 pages View document
16 Feb 2022 Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 2022-01-31 · 2 pages View document
16 Feb 2022 Termination of appointment of Keith Campbell as a director on 2022-01-31 · 1 page View document
16 Feb 2022 Termination of appointment of Allan Douglas Campbell as a secretary on 2022-01-31 · 1 page View document
20 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
5 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
8 Jun 2018 FULL ACCOUNTS MADE UP TO 30/11/17 View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
22 Feb 2017 FULL ACCOUNTS MADE UP TO 30/11/16 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
20 May 2016 FULL ACCOUNTS MADE UP TO 30/11/15 View document
21 Dec 2015 Annual return made up to 18 December 2015 with full list of shareholders View document
26 Jun 2015 FULL ACCOUNTS MADE UP TO 30/11/14 View document
18 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
8 Apr 2014 FULL ACCOUNTS MADE UP TO 30/11/13 View document
20 Dec 2013 Annual return made up to 18 December 2013 with full list of shareholders View document
16 Aug 2013 FULL ACCOUNTS MADE UP TO 30/11/12 View document
10 Jun 2013 AUDITOR'S RESIGNATION View document
10 Jun 2013 AUDITOR'S RESIGNATION View document
18 Dec 2012 Annual return made up to 18 December 2012 with full list of shareholders View document
12 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
23 Dec 2011 Annual return made up to 18 December 2011 with full list of shareholders View document
23 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
8 Mar 2011 DIRECTOR APPOINTED MR ROY CAMPBELL View document
8 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN CAMPBELL View document
6 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
23 Aug 2010 CURREXT FROM 30/04/2010 TO 30/11/2010 View document
22 Jul 2010 DIRECTOR APPOINTED ALLAN DOUGLAS CAMPBELL View document
22 Jul 2010 DIRECTOR APPOINTED ALLAN DOUGLAS CAMPBELL View document
7 Jul 2010 DIRECTOR APPOINTED KEITH CAMPBELL View document
7 Jul 2010 SECRETARY APPOINTED ALLAN DOUGLAS CAMPBELL View document
7 Jul 2010 PREVSHO FROM 31/12/2010 TO 30/04/2010 View document
29 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT View document
29 Dec 2009 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. View document
18 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document