ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED - INVERNESS


Company Profile Company Filings

Overview

ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED was incorporated 14 years ago on 18/05/2005 and has the registered number: SC284975. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2020.

ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED - INVERNESS

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

STONEYFIELD HOUSE
INVERNESS
IV2 7PA

This Company Originates in : United Kingdom
Previous trading names include:
INVERBURN HOMES LIMITED (until 02/03/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/05/2016 15/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE GABRIEL FRASER Apr 1954 British Director 2011-12-31 CURRENT
MR ALEXANDER JAMES GRANT Jan 1961 British Director 2015-03-04 CURRENT
HOGG JOHNSTON SECRETARIES LTD. Corporate Secretary 2005-05-18 UNTIL 2005-05-18 RESIGNED
MR JAMES CAMERON Jul 1971 British Director 2008-01-11 UNTIL 2012-06-29 RESIGNED
HOGG JOHNSTON DIRECTORS LTD. Director 2005-05-18 UNTIL 2005-05-18 RESIGNED
MR PATRICK BURNS Jan 1952 British Director 2005-05-18 UNTIL 2009-12-10 RESIGNED
MR DARREN RICHARD MARTIN Dec 1971 British Director 2008-02-05 UNTIL 2009-06-29 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 2006-03-28 UNTIL 2011-12-31 RESIGNED
MARJORY BREMNER MUIR Sep 1960 British Director 2007-07-16 UNTIL 2008-01-11 RESIGNED
JAMES CAMERON Secretary 2012-01-31 UNTIL 2012-06-29 RESIGNED
MR DARREN RICHARD MARTIN Dec 1971 British Director 2007-01-01 UNTIL 2007-07-16 RESIGNED
HARRY MCKAY Dec 1969 British Director 2007-07-16 UNTIL 2009-06-29 RESIGNED
KEITH BURNS Secretary 2005-05-18 UNTIL 2006-03-28 RESIGNED
CAROLINE ANNE SUTHERLAND Apr 1975 British Secretary 2006-03-28 UNTIL 2012-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tulloch Homes Group Limited 2018-06-28 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tulloch Group Limited 2016-04-06 - 2018-06-28 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGYLL HOMES SOUTH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
ACI INTEGRATED SOLUTIONS LTD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ARDASSIE LIMITED EDINBURGH ... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRUCEFIELDS FAMILY GOLF CENTRE LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
CAMERON AND PATERSON HOMES LIMITED EDINBURGH ... AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
ARGYLL HOMES LIMITED EDINBURGH ... DORMANT 41202 - Construction of domestic buildings
CASTLEGLEN PROPERTIES DEEMOUNT LIMITED EDINBURGH ... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
ARGYLL AND SUTHERLAND PROPERTIES LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
GRAMPIAN HIGHLAND RESOURCES LIMITED GOLSPIE UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ARGYLL HOMES (HAMILTON) LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAMERON AND PATERSON HOLDINGS LIMITED EDINBURGH ... DORMANT 41202 - Construction of domestic buildings
CRADLEHALL DEVELOPMENTS LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
BRORA INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
ARGYLL HOMES NORTH LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HIGHLAND CONSULTANTS LTD INVERNESS SCOTLAND Dissolved... NO ACCOUNTS FILED 69202 - Bookkeeping activities
CAMERON CONSULTING (SCOTLAND) LTD DORNOCH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HIGHLAND BUSINESS STRATEGIES LTD DORNOCH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G H JOHNSTON BUILDING CONSULTANTS LIMITED INVERNESS Active TOTAL EXEMPTION FULL 71111 - Architectural activities
INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED INVERNESS Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HGA (UK) LIMITED INVERNESS Active UNAUDITED ABRIDGED 71129 - Other engineering activities
PENNYLAND DEVELOPMENT COMPANY LIMITED INVERNESS Active DORMANT 41202 - Construction of domestic buildings
HIGH AP LIMITED INVERNESS Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED INVERNESS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAP PERIOD PROPERTIES LIMITED INVERNESS Active UNAUDITED ABRIDGED 41100 - Development of building projects
MACKENZIE TAYLOR WEALTH MANAGEMENT LTD. INVERNESS Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
I R MARTIN ASSOCIATES LTD. INVERNESS Active UNAUDITED ABRIDGED 74902 - Quantity surveying activities
GHJ PROPERTY LIMITED INVERNESS SCOTLAND Active DORMANT 41100 - Development of building projects