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 61 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
MR TREVOR JOHN STRAIN Oct 1975 British Director 2013-01-11 CURRENT
MR JONATHAN JAMES BURKE Nov 1966 British Director 2017-02-22 CURRENT
JONATHAN JAMES BURKE Secretary 2017-02-22 CURRENT
GUILFORD PAUL JULIAN DUDLEY Mar 1949 British Director 1998-03-25 UNTIL 1999-12-08 RESIGNED
MR MARK ROWAN AMSDEN Mar 1963 Australian Director 2013-02-07 UNTIL 2017-02-22 RESIGNED
GERALD ELLIS Sep 1943 British Director 1998-03-25 UNTIL 2004-03-11 RESIGNED
MILES ERIC COLLINS May 1966 British Director 2002-02-15 UNTIL 2004-03-11 RESIGNED
ROBERT STEWART FISHER Mar 1942 British Director 1993-12-31 UNTIL 1998-03-25 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 PAUL ANTHONY FRENDO Nov 1947 British Director RESIGNED
JOHN PATRICK KINCH Apr 1944 British Director RESIGNED
MR MARK ROWAN AMSDEN Secretary 2013-02-07 UNTIL 2017-02-22 RESIGNED
JOHN PATRICK KINCH Apr 1944 British Secretary RESIGNED
MR JONATHAN JAMES BURKE Nov 1966 British Secretary 2004-03-11 UNTIL 2009-03-16 RESIGNED
MR JOHN MICHAEL SADLER Mar 1956 British Secretary 2001-10-13 UNTIL 2004-03-11 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 2009-03-16 UNTIL 2013-01-11 RESIGNED
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

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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