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 31/03/2021.

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 30/06/2019 31/03/2021

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
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
CAROLINE ANNE SUTHERLAND Apr 1975 British Secretary 2006-04-19 UNTIL 2012-01-31 RESIGNED
JOHN DICKSON WILSON Apr 1949 British Director 2005-09-02 UNTIL 2006-04-18 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
HOGG JOHNSTON DIRECTORS LTD. Director 2005-09-02 UNTIL 2005-09-02 RESIGNED
MR PATRICK BURNS Jan 1952 British Director 2005-09-02 UNTIL 2007-11-28 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

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ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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CompanyName Address Company Status Accounts Status Main Company Activity
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CORRIEGLEN LIMITED STONEYFIELD BUSINESS PARK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
TULLOCH HOMES EXPRESS LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
TULLOCH CASTLEGLEN (INVERURIE) LIMITED INVERNESS Active DORMANT 41202 - Construction of domestic buildings
A J MCLEOD LTD. INVERNESS Active UNAUDITED ABRIDGED 43310 - Plastering
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