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ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED

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ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED

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Key Data

Status

Active

Company No.

SC284975

Incorporation date

18/05/2005

Size

Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire IV30 6GRCopy
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Latest events (Record since 18/05/2005)
dot icon17/11/2025
Full accounts made up to 2025-05-31
View PDF (20 pages)
dot icon01/10/2025
Satisfaction of charge SC2849750025 in full
View PDF (4 pages)
dot icon01/10/2025
Satisfaction of charge SC2849750023 in full
View PDF (4 pages)
dot icon01/10/2025
Satisfaction of charge SC2849750024 in full
View PDF (4 pages)
dot icon11/09/2025
Registration of charge SC2849750027, created on 2025-09-09
View PDF (16 pages)
dot icon09/09/2025
Memorandum and Articles of Association
View PDF (10 pages)
dot icon09/09/2025
Resolutions
View PDF (1 pages)
dot icon09/09/2025
Statement of company's objects
View PDF (2 pages)
dot icon04/09/2025
Registration of charge SC2849750026, created on 2025-08-29
View PDF (20 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-18 with no updates
View PDF (3 pages)
dot icon13/02/2025
Appointment of Mr Kieran Graham as a director on 2025-02-12
View PDF (2 pages)
dot icon31/12/2024
Full accounts made up to 2024-05-31
View PDF (21 pages)
dot icon31/05/2024
Termination of appointment of Alexander James Grant as a director on 2024-05-31
View PDF (1 pages)
dot icon26/05/2024
Confirmation statement made on 2024-05-18 with no updates
View PDF (3 pages)
dot icon13/02/2024
Full accounts made up to 2023-05-31
View PDF (20 pages)
dot icon10/08/2023
Appointment of Mr. Iain Alexander James Logan as a director on 2023-08-09
View PDF (2 pages)
dot icon23/05/2023
Termination of appointment of Michelle Hunter Motion as a director on 2023-03-10
View PDF (1 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-18 with no updates
View PDF (3 pages)
dot icon28/02/2023
Audit exemption subsidiary accounts made up to 2022-05-31
View PDF (15 pages)
dot icon27/02/2023
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
View PDF (110 pages)
dot icon27/02/2023
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
View PDF (1 pages)
dot icon27/02/2023
Audit exemption statement of guarantee by parent company for period ending 31/05/22
View PDF (3 pages)
dot icon24/05/2022
Confirmation statement made on 2022-05-18 with no updates
View PDF (3 pages)
dot icon25/02/2022
Audit exemption subsidiary accounts made up to 2021-06-30
View PDF (7 pages)
dot icon25/02/2022
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
View PDF (35 pages)
dot icon25/02/2022
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
View PDF (1 pages)
dot icon25/02/2022
Audit exemption statement of guarantee by parent company for period ending 30/06/21
View PDF (3 pages)
dot icon07/12/2021
Appointment of Andrew Todd as a secretary on 2021-12-01
View PDF (2 pages)
dot icon06/12/2021
Termination of appointment of George Gabriel Fraser as a director on 2021-12-01
View PDF (1 pages)
dot icon06/12/2021
Director's details changed for Alexander William Ada on 2021-12-01
View PDF (2 pages)
dot icon06/12/2021
Appointment of Mrs Michelle Hunter Motion as a director on 2021-12-01
View PDF (2 pages)
dot icon06/12/2021
Appointment of Mr Innes Smith as a director on 2021-12-01
View PDF (2 pages)
dot icon06/12/2021
Appointment of Alexander William Ada as a director on 2021-12-01
View PDF (2 pages)
dot icon06/12/2021
Current accounting period shortened from 2022-06-30 to 2022-05-31
View PDF (1 pages)
dot icon06/12/2021
Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR on 2021-12-06
View PDF (1 pages)
dot icon11/06/2021
Audit exemption subsidiary accounts made up to 2020-06-30
View PDF (7 pages)
dot icon11/06/2021
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
View PDF (34 pages)
dot icon11/06/2021
Audit exemption statement of guarantee by parent company for period ending 30/06/20
View PDF (3 pages)
dot icon11/06/2021
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
View PDF (1 pages)
dot icon18/05/2021
Confirmation statement made on 2021-05-18 with no updates
View PDF (3 pages)
dot icon20/05/2020
Confirmation statement made on 2020-05-18 with no updates
View PDF (3 pages)
dot icon16/12/2019
Audit exemption subsidiary accounts made up to 2019-06-30
View PDF (9 pages)
dot icon16/12/2019
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
View PDF (33 pages)
dot icon16/12/2019
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
View PDF (1 pages)
dot icon16/12/2019
Audit exemption statement of guarantee by parent company for period ending 30/06/19
View PDF (3 pages)
dot icon20/05/2019
Notification of Tulloch Homes Group Limited as a person with significant control on 2018-06-28
View PDF (2 pages)
dot icon20/05/2019
Cessation of Tulloch Group Limited as a person with significant control on 2018-06-28
View PDF (1 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-18 with updates
View PDF (4 pages)
dot icon08/04/2019
Audit exemption subsidiary accounts made up to 2018-06-30
View PDF (7 pages)
dot icon08/04/2019
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
View PDF (33 pages)
dot icon08/04/2019
Audit exemption statement of guarantee by parent company for period ending 30/06/18
View PDF (3 pages)
dot icon08/04/2019
Notice of agreement to exemption from audit of accounts for period ending 30/06/18
View PDF (1 pages)
dot icon18/05/2018
Confirmation statement made on 2018-05-18 with no updates
View PDF (3 pages)
dot icon22/03/2018
Audit exemption subsidiary accounts made up to 2017-06-30
View PDF (7 pages)
dot icon22/03/2018
Consolidated accounts of parent company for subsidiary company period ending 30/06/17
View PDF (34 pages)
dot icon22/03/2018
Notice of agreement to exemption from audit of accounts for period ending 30/06/17
View PDF (1 pages)
dot icon22/03/2018
Audit exemption statement of guarantee by parent company for period ending 30/06/17
View PDF (3 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-18 with updates
View PDF (6 pages)
dot icon29/04/2017
Satisfaction of charge 17 in full
View PDF (4 pages)
dot icon29/04/2017
Satisfaction of charge 20 in full
View PDF (4 pages)
dot icon29/04/2017
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon29/04/2017
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon29/04/2017
Satisfaction of charge 19 in full
View PDF (4 pages)
dot icon29/04/2017
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon29/04/2017
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon29/04/2017
Satisfaction of charge 13 in full
View PDF (4 pages)
dot icon29/04/2017
Satisfaction of charge 18 in full
View PDF (4 pages)
dot icon29/04/2017
Satisfaction of charge 22 in full
View PDF (4 pages)
dot icon29/04/2017
Satisfaction of charge 15 in full
View PDF (4 pages)
dot icon29/04/2017
Satisfaction of charge 21 in full
View PDF (4 pages)
dot icon21/12/2016
Audit exemption subsidiary accounts made up to 2016-06-30
View PDF (10 pages)
dot icon21/12/2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
View PDF (35 pages)
dot icon21/12/2016
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
View PDF (1 pages)
dot icon21/12/2016
Audit exemption statement of guarantee by parent company for period ending 30/06/16
View PDF (3 pages)
dot icon18/05/2016
Annual return made up to 2016-05-18 with full list of shareholders
View PDF (3 pages)
dot icon21/03/2016
Audit exemption subsidiary accounts made up to 2015-06-30
View PDF (9 pages)
dot icon21/03/2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
View PDF (35 pages)
dot icon21/03/2016
Notice of agreement to exemption from audit of accounts for period ending 30/06/15
View PDF (1 pages)
dot icon21/03/2016
Audit exemption statement of guarantee by parent company for period ending 30/06/15
View PDF (3 pages)
dot icon07/01/2016
Director's details changed for Mr Alexander James Grant on 2016-01-07
View PDF (2 pages)
dot icon02/07/2015
Director's details changed for Mr Alexander James Grant on 2015-07-02
View PDF (2 pages)
dot icon19/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
View PDF (3 pages)
dot icon02/04/2015
Registration of charge SC2849750024, created on 2015-03-19
View PDF (8 pages)
dot icon02/04/2015
Registration of charge SC2849750025, created on 2015-03-19
View PDF (8 pages)
dot icon31/03/2015
Audit exemption subsidiary accounts made up to 2014-06-30
View PDF (10 pages)
dot icon31/03/2015
Consolidated accounts of parent company for subsidiary company period ending 30/06/14
View PDF (36 pages)
dot icon31/03/2015
Notice of agreement to exemption from audit of accounts for period ending 30/06/14
View PDF (1 pages)
dot icon31/03/2015
Audit exemption statement of guarantee by parent company for period ending 30/06/14
View PDF (3 pages)
dot icon13/03/2015
Appointment of Mr Alexander James Grant as a director on 2015-03-04
View PDF (3 pages)
dot icon06/03/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon06/03/2015
Registration of charge SC2849750023, created on 2015-03-04
View PDF (17 pages)
dot icon19/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
View PDF (3 pages)
dot icon02/05/2014
Auditor's resignation
View PDF (1 pages)
dot icon31/03/2014
Audit exemption subsidiary accounts made up to 2013-06-30
View PDF (10 pages)
dot icon31/03/2014
Consolidated accounts of parent company for subsidiary company period ending 30/06/13
View PDF (37 pages)
dot icon31/03/2014
Notice of agreement to exemption from audit of accounts for period ending 30/06/13
View PDF (1 pages)
dot icon31/03/2014
Audit exemption statement of guarantee by parent company for period ending 30/06/13
View PDF (3 pages)
dot icon22/05/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (3 pages)
dot icon04/04/2013
Full accounts made up to 2012-06-30
View PDF (15 pages)
dot icon13/08/2012
Termination of appointment of James Cameron as a director
View PDF (2 pages)
dot icon13/08/2012
Termination of appointment of James Cameron as a secretary
View PDF (2 pages)
dot icon29/06/2012
Current accounting period extended from 2011-12-31 to 2012-06-30
View PDF (3 pages)
dot icon30/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2012
Appointment of James Cameron as a secretary
View PDF (3 pages)
dot icon10/02/2012
Termination of appointment of Caroline Sutherland as a secretary
View PDF (2 pages)
dot icon10/02/2012
Appointment of George Gabriel Fraser as a director
View PDF (3 pages)
dot icon10/02/2012
Termination of appointment of David Sutherland as a director
View PDF (2 pages)
dot icon16/06/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon31/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2011
Statement of satisfaction in full or in part of a charge /full /charge no 10
View PDF (3 pages)
dot icon05/01/2011
Statement of satisfaction in full or in part of a charge /full /charge no 11
View PDF (3 pages)
dot icon05/01/2011
Statement of satisfaction in full or in part of a charge /full /charge no 14
View PDF (3 pages)
dot icon05/01/2011
Statement of satisfaction in full or in part of a charge /full /charge no 12
View PDF (3 pages)
dot icon05/01/2011
Statement of satisfaction in full or in part of a charge /full /charge no 16
View PDF (3 pages)
dot icon24/06/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon21/05/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (5 pages)
dot icon13/03/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/03/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/03/2010
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon02/03/2010
Certificate of change of name
View PDF (3 pages)
dot icon02/03/2010
Resolutions
View PDF (12 pages)
dot icon02/03/2010
Resolutions
View PDF (2 pages)
dot icon20/01/2010
Particulars of a mortgage or charge / charge no: 21
View PDF (5 pages)
dot icon20/01/2010
Particulars of a mortgage or charge / charge no: 22
View PDF (5 pages)
dot icon06/01/2010
Termination of appointment of Patrick Burns as a director
View PDF (2 pages)
dot icon06/01/2010
Change of share class name or designation
View PDF (2 pages)
dot icon06/01/2010
Resolutions
View PDF (12 pages)
dot icon06/01/2010
Statement of satisfaction in full or in part of a charge /full /charge no 5
View PDF (4 pages)
dot icon22/12/2009
Particulars of a mortgage or charge / charge no: 19
View PDF (5 pages)
dot icon22/12/2009
Particulars of a mortgage or charge / charge no: 20
View PDF (5 pages)
dot icon17/12/2009
Resolutions
View PDF (12 pages)
dot icon10/10/2009
Full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon29/06/2009
Appointment terminated director harry mckay
View PDF (1 pages)
dot icon29/06/2009
Appointment terminated director darren martin
View PDF (1 pages)
dot icon12/06/2009
Return made up to 18/05/09; full list of members
View PDF (5 pages)
dot icon19/05/2009
Registered office changed on 19/05/2009 from 19 rutland square edinburgh EH1 2BB
View PDF (1 pages)
dot icon16/01/2009
Return made up to 18/05/08; full list of members; amend
View PDF (7 pages)
dot icon24/07/2008
Secretary's change of particulars / caroline sutherland / 24/07/2008
View PDF (2 pages)
dot icon17/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (2 pages)
dot icon16/06/2008
Return made up to 18/05/08; full list of members
View PDF (5 pages)
dot icon13/02/2008
New director appointed
View PDF (2 pages)
dot icon07/02/2008
New director appointed
View PDF (1 pages)
dot icon21/01/2008
Director resigned
View PDF (1 pages)
dot icon03/01/2008
Partic of mort/charge *
View PDF (3 pages)
dot icon19/12/2007
Partic of mort/charge *
View PDF (5 pages)
dot icon13/12/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon15/11/2007
Partic of mort/charge *
View PDF (4 pages)
dot icon09/11/2007
Partic of mort/charge *
View PDF (4 pages)
dot icon09/11/2007
Partic of mort/charge *
View PDF (5 pages)
dot icon09/11/2007
Partic of mort/charge *
View PDF (4 pages)
dot icon09/11/2007
Partic of mort/charge *
View PDF (4 pages)
dot icon09/11/2007
Partic of mort/charge *
View PDF (4 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon23/08/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon09/08/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon01/08/2007
New director appointed
View PDF (2 pages)
dot icon25/07/2007
Director resigned
View PDF (1 pages)
dot icon25/07/2007
New director appointed
View PDF (3 pages)
dot icon20/07/2007
Return made up to 18/05/07; full list of members; amend
View PDF (7 pages)
dot icon20/06/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon15/06/2007
Return made up to 18/05/07; full list of members
View PDF (3 pages)
dot icon25/04/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon02/04/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon12/03/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon12/03/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon23/01/2007
New director appointed
View PDF (2 pages)
dot icon17/11/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon07/11/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon25/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon21/06/2006
Return made up to 18/05/06; full list of members
View PDF (7 pages)
dot icon13/04/2006
Ad 28/03/06--------- £ si 1@1=1 £ ic 999/1000
View PDF (2 pages)
dot icon13/04/2006
Ad 04/04/06--------- £ si 998@1=998 £ ic 1/999
View PDF (2 pages)
dot icon13/04/2006
Accounting reference date shortened from 31/05/06 to 31/12/05
View PDF (1 pages)
dot icon13/04/2006
Secretary resigned
View PDF (1 pages)
dot icon13/04/2006
New director appointed
View PDF (17 pages)
dot icon13/04/2006
New secretary appointed
View PDF (2 pages)
dot icon13/04/2006
Resolutions
View PDF (0 pages)
dot icon13/04/2006
Resolutions
View PDF (15 pages)
dot icon02/06/2005
Secretary resigned
View PDF (1 pages)
dot icon02/06/2005
Director resigned
View PDF (1 pages)
dot icon02/06/2005
New secretary appointed
View PDF (2 pages)
dot icon02/06/2005
New director appointed
View PDF (2 pages)
dot icon24/05/2005
Resolutions
View PDF (0 pages)
dot icon24/05/2005
Resolutions
View PDF (0 pages)
dot icon24/05/2005
Resolutions
View PDF (1 pages)
dot icon18/05/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burns, Patrick
Director
18/05/2005 - 10/12/2009
25
Mr Harry Mckay
Director
16/07/2007 - 29/06/2009
2
Smith, Innes
Director
01/12/2021 - Present
39
Cameron, James
Director
11/01/2008 - 29/06/2012
1
HOGG JOHNSTON SECRETARIES LTD.
Corporate Secretary
18/05/2005 - 18/05/2005
156

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED

ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED is an(a) Active company incorporated on 18/05/2005 with the registered office located at Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire IV30 6GR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED?

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ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED is currently Active. It was registered on 18/05/2005 .

Where is ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED located?

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ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED is registered at Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire IV30 6GR.

What does ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED do?

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ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED?

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The latest filing was on 17/11/2025: Full accounts made up to 2025-05-31.