ARGYLL HOMES (HAMILTON) LIMITED

SC289826
ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE ELGIN MORAYSHIRE IV30 6GR

Documents

Documents
Date Category Description Pages
21 Mar 2025 officers Appointment of director (Mr Kieran Graham) 2 Buy now
31 Dec 2024 accounts Annual Accounts 21 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 officers Termination of appointment of director (Alexander James Grant) 1 Buy now
13 Feb 2024 accounts Annual Accounts 18 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 officers Appointment of director (Mr. Iain Alexander James Logan) 2 Buy now
05 Jun 2023 officers Termination of appointment of director (Michelle Hunter Motion) 1 Buy now
27 Feb 2023 accounts Annual Accounts 14 Buy now
27 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/22 110 Buy now
27 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/05/22 1 Buy now
27 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/05/22 3 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 accounts Annual Accounts 7 Buy now
25 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 35 Buy now
25 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
25 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
07 Dec 2021 officers Appointment of secretary (Andrew Todd) 2 Buy now
06 Dec 2021 officers Change of particulars for director (Alexander Will Adam) 2 Buy now
06 Dec 2021 officers Termination of appointment of director (George Gabriel Fraser) 1 Buy now
06 Dec 2021 officers Appointment of director (Mrs Michelle Hunter Motion) 2 Buy now
06 Dec 2021 officers Appointment of director (Mr Innes Smith) 2 Buy now
06 Dec 2021 officers Appointment of director (Alexander Will Adam) 2 Buy now
06 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 6 Buy now
11 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 34 Buy now
11 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
11 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 9 Buy now
16 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 33 Buy now
16 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
16 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 accounts Annual Accounts 8 Buy now
08 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 33 Buy now
08 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
08 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 accounts Annual Accounts 7 Buy now
22 Mar 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 34 Buy now
22 Mar 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/06/17 1 Buy now
22 Mar 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2016 accounts Annual Accounts 10 Buy now
21 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 35 Buy now
21 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/06/16 1 Buy now
21 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 30/06/16 3 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2016 accounts Annual Accounts 10 Buy now
21 Mar 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/15 35 Buy now
21 Mar 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/06/15 1 Buy now
21 Mar 2016 other Audit exemption statement of guarantee by parent company for period ending 30/06/15 3 Buy now
07 Jan 2016 officers Change of particulars for director (Mr Alexander James Grant) 2 Buy now
02 Sep 2015 annual-return Annual Return 5 Buy now
02 Jul 2015 officers Change of particulars for director (Mr Alexander James Grant) 2 Buy now
02 Apr 2015 mortgage Registration of a charge 8 Buy now
31 Mar 2015 accounts Annual Accounts 10 Buy now
31 Mar 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/14 36 Buy now
31 Mar 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/06/14 1 Buy now
31 Mar 2015 other Audit exemption statement of guarantee by parent company for period ending 30/06/14 3 Buy now
06 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2015 mortgage Registration of a charge 17 Buy now
08 Sep 2014 annual-return Annual Return 5 Buy now
02 May 2014 auditors Auditors Resignation Company 1 Buy now
31 Mar 2014 accounts Annual Accounts 11 Buy now
31 Mar 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/06/13 37 Buy now
31 Mar 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/06/13 1 Buy now
31 Mar 2014 other Audit exemption statement of guarantee by parent company for period ending 30/06/13 3 Buy now
27 Sep 2013 annual-return Annual Return 5 Buy now
04 Apr 2013 accounts Annual Accounts 17 Buy now
07 Sep 2012 annual-return Annual Return 5 Buy now
13 Aug 2012 officers Termination of appointment of secretary (James Cameron) 2 Buy now
29 Jun 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Feb 2012 officers Appointment of secretary (James Cameron) 3 Buy now
10 Feb 2012 officers Termination of appointment of secretary (Caroline Sutherland) 2 Buy now
10 Feb 2012 officers Appointment of director (George Gabriel Fraser) 3 Buy now
10 Feb 2012 officers Termination of appointment of director (David Sutherland) 2 Buy now
27 Sep 2011 annual-return Annual Return 6 Buy now
16 Jun 2011 accounts Annual Accounts 17 Buy now
08 Oct 2010 annual-return Annual Return 6 Buy now
24 Jun 2010 accounts Annual Accounts 14 Buy now
11 Mar 2010 accounts Annual Accounts 15 Buy now
17 Dec 2009 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2009 resolution Resolution 12 Buy now
28 Sep 2009 annual-return Return made up to 02/09/09; full list of members 4 Buy now
25 Sep 2009 accounts Annual Accounts 16 Buy now
27 Jan 2009 resolution Resolution 11 Buy now
30 Sep 2008 annual-return Return made up to 02/09/08; full list of members 4 Buy now
30 Sep 2008 officers Secretary's change of particulars / caroline sutherland / 24/07/2008 2 Buy now
20 May 2008 officers Director appointed alexander james grant 2 Buy now
17 Apr 2008 resolution Resolution 3 Buy now
17 Mar 2008 capital Declaration of assistance for shares acquisition 9 Buy now
17 Dec 2007 change-of-name Certificate Change Of Name Company 3 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
11 Dec 2007 address Registered office changed on 11/12/07 from: 19 rutland square edinburgh EH1 2BB 1 Buy now