ARGYLL HOMES (HAMILTON) LIMITED - INVERNESS


Company Profile Company Filings

Overview

ARGYLL HOMES (HAMILTON) LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
ARGYLL HOMES (HAMILTON) LIMITED was incorporated 14 years ago on 02/09/2005 and has the registered number: SC289826. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2020.

ARGYLL HOMES (HAMILTON) LIMITED - INVERNESS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
HIGHLAND
IV2 7PA

This Company Originates in : United Kingdom
Previous trading names include:
WILBURN CENTRAL LIMITED (until 17/12/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/09/2015 30/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JAMES GRANT Jan 1961 British Director 2008-05-01 CURRENT
MR GEORGE GABRIEL FRASER Apr 1954 British Director 2011-12-31 CURRENT
JOHN DICKSON WILSON Apr 1949 British Director 2005-09-02 UNTIL 2006-04-18 RESIGNED
MR PATRICK BURNS Jan 1952 British Director 2005-09-02 UNTIL 2007-11-28 RESIGNED
HOGG JOHNSTON DIRECTORS LTD. Director 2005-09-02 UNTIL 2005-09-02 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 2006-04-19 UNTIL 2011-12-31 RESIGNED
MR DARREN RICHARD MARTIN Dec 1971 British Director 2007-01-01 UNTIL 2007-11-28 RESIGNED
CAROLINE ANNE SUTHERLAND Apr 1975 British Secretary 2006-04-19 UNTIL 2012-01-31 RESIGNED
KEITH BURNS Feb 1981 British Secretary 2005-09-02 UNTIL 2006-04-19 RESIGNED
JAMES CAMERON Secretary 2012-01-31 UNTIL 2012-06-29 RESIGNED
HOGG JOHNSTON SECRETARIES LTD. Corporate Secretary 2005-09-02 UNTIL 2005-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tulloch Limited 2016-04-06 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
AQUINNA HOMES PLC BEACONSFIELD ENGLAND Active FULL 41202 - Construction of domestic buildings
DUNCRAGGIE LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
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
GLASGOW PROPERTY COMPANY LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
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
FAIRWAYS DEVELOPMENTS INVERNESS LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 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
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
COUNTY OF INVERNESS PROPERTIES LTD. EDINBURGH Dissolved... DORMANT 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
THE FEDDINCH CLUB, ST ANDREWS LTD ST ANDREWS Dissolved... DORMANT 41100 - Development of building projects

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MAP PERIOD PROPERTIES LIMITED INVERNESS Active UNAUDITED ABRIDGED 41100 - Development of building projects
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