ARGYLE SECURITIES LIMITED - GLASGOW


Company Profile Company Filings

Overview

ARGYLE SECURITIES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ARGYLE SECURITIES LIMITED was incorporated 62 years ago on 15/05/1958 and has the registered number: SC033102. The accounts status is DORMANT and accounts are next due on 31/10/2020.

ARGYLE SECURITIES LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 03/02/2019 31/10/2020

Registered Office

CAPELLA BUILDING (TENTH FLOOR)
GLASGOW
G2 8JX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/07/2015 20/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL GLEESON Mar 1969 Irish Director 2020-01-30 CURRENT
MR JONATHAN JAMES BURKE Nov 1966 British Director 2017-02-22 CURRENT
JONATHAN JAMES BURKE Secretary 2017-02-22 CURRENT
WM MORRISON SUPERMARKETS PLC Corporate Director 2004-03-11 UNTIL 2010-07-09 RESIGNED
SAFEWAY LTD Corporate Director 2004-03-11 UNTIL 2010-07-09 RESIGNED
MR MARK ROWAN AMSDEN Secretary 2013-02-07 UNTIL 2017-02-22 RESIGNED
MR JONATHAN JAMES BURKE Nov 1966 British Secretary 2004-03-11 UNTIL 2009-03-16 RESIGNED
JOHN PATRICK KINCH Apr 1944 British Secretary RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 2009-03-16 UNTIL 2013-01-11 RESIGNED
MR JOHN MICHAEL SADLER Mar 1956 British Secretary 2001-10-13 UNTIL 2004-03-11 RESIGNED
MR MARK ROWAN AMSDEN Mar 1963 Australian Director 2013-02-07 UNTIL 2017-02-22 RESIGNED
MILES ERIC COLLINS May 1966 British Director 2002-02-15 UNTIL 2004-03-11 RESIGNED
GUILFORD PAUL JULIAN DUDLEY Mar 1949 British Director 1998-03-25 UNTIL 1999-12-08 RESIGNED
ROBERT STEWART FISHER Mar 1942 British Director 1993-12-31 UNTIL 1998-03-25 RESIGNED
MR PAUL ANTHONY FRENDO Nov 1947 British Director RESIGNED
GERALD ELLIS Sep 1943 British Director 1998-03-25 UNTIL 2004-03-11 RESIGNED
JOHN PATRICK KINCH Apr 1944 British Director RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2010-07-09 UNTIL 2013-01-11 RESIGNED
MR SIMON PAUL LANE Feb 1963 British Director 1999-12-08 UNTIL 2002-02-15 RESIGNED
MR COLIN DEVERELL SMITH May 1947 British Director RESIGNED
MR TREVOR JOHN STRAIN Oct 1975 British Director 2013-01-11 UNTIL 2019-01-02 RESIGNED
MISS JOANNA LOUISE GOFF Sep 1978 British Director 2019-01-02 UNTIL 2020-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safeway Food Stores Limited 2016-04-06 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Wm Morrison Supermarkets Plc 2016-04-06 Bradford   West Yorkshire Significant influence or control

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