ARGYLL HOMES (HAMILTON) LIMITED - ELGIN


Company Profile Company Filings

Overview

ARGYLL HOMES (HAMILTON) LIMITED is a Private Limited Company from ELGIN SCOTLAND and has the status: Active.
ARGYLL HOMES (HAMILTON) LIMITED was incorporated 18 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 29/02/2024.

ARGYLL HOMES (HAMILTON) LIMITED - ELGIN

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
31 / 5 31/05/2022 29/02/2024

Registered Office

ALEXANDER FLEMING HOUSE
ELGIN
MORAYSHIRE
IV30 6GR
SCOTLAND

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

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW TODD Secretary 2021-12-01 CURRENT
MR INNES SMITH Jul 1970 British Director 2021-12-01 CURRENT
MR. IAIN ALEXANDER JAMES LOGAN Sep 1973 British Director 2023-08-09 CURRENT
MR ALEXANDER JAMES GRANT Jan 1961 British Director 2008-05-01 CURRENT
MR ALEXANDER WILLIAM ADAM Sep 1956 Scottish Director 2021-12-01 CURRENT
HOGG JOHNSTON DIRECTORS LTD. Corporate Director 2005-09-02 UNTIL 2005-09-02 RESIGNED
HOGG JOHNSTON SECRETARIES LTD. Corporate Secretary 2005-09-02 UNTIL 2005-09-02 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
MS MICHELLE HUNTER MOTION Dec 1970 British Director 2021-12-01 UNTIL 2023-03-10 RESIGNED
MR DARREN RICHARD MARTIN Dec 1971 British Director 2007-01-01 UNTIL 2007-11-28 RESIGNED
KEITH BURNS Feb 1981 British Secretary 2005-09-02 UNTIL 2006-04-19 RESIGNED
MR GEORGE GABRIEL FRASER Apr 1954 British Director 2011-12-31 UNTIL 2021-12-01 RESIGNED
MR PATRICK BURNS Jan 1952 British Director 2005-09-02 UNTIL 2007-11-28 RESIGNED
CAROLINE ANNE SUTHERLAND Apr 1975 British Secretary 2006-04-19 UNTIL 2012-01-31 RESIGNED
JAMES CAMERON British Secretary 2012-01-31 UNTIL 2012-06-29 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
CML REALISATIONS LIMITED RENFREW Dissolved... SMALL 93290 - Other amusement and recreation activities n.e.c.
CARILLION ENERGY SERVICES SCOTLAND LIMITED EDINBURGH SCOTLAND ... DORMANT 43220 - Plumbing, heat and air-conditioning installation
ARDASSIE LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CHARLESTOWN DEVELOPMENTS LIMITED DUNDEE SCOTLAND Dissolved... SMALL 41202 - Construction of domestic buildings
BRUCEFIELDS FAMILY GOLF CENTRE LIMITED INVERNESS Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
KILGP LIMITED EDINBURGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CAMERON AND PATERSON HOMES LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
BROXBURN PROPERTIES LIMITED DUNDEE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARGYLL HOMES LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
CASTLEGLEN PROPERTIES DEEMOUNT LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
ARGYLL AND SUTHERLAND PROPERTIES LIMITED INVERNESS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COUNTY OF INVERNESS PROPERTIES LTD. EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROKEBY (SCOTLAND) LIMITED STIRLING Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAMERON AND PATERSON HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
BRORA INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
CORRIE RECRUITMENT LIMITED INVERNESS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORRIE TECHNICAL SERVICES LIMITED INVERNESS Dissolved... DORMANT 78109 - Other activities of employment placement agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TULLOCH HOMES LTD. ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
TULLOCH LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TULLOCH HOMES (DRUMOSSIE) LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TULLOCH HOMES EXPRESS LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
ALBA PROPERTIES LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
TULLOCH HOMES GROUP LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACTION ELGIN LIMITED ELGIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITEROW PROPERTIES LTD ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate