ARGYLL ENVIRONMENTAL LTD

Key Data

Status

Active

Company No.

04603621

Incorporation date

28/11/2002

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2002)

23/07/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (4 pages)

07/02/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (3 pages)

16/01/2025

Termination of appointment of Stephen John Stout as a director on 2025-01-16

View PDF (1 pages)

16/01/2025

Termination of appointment of Matthew Teague as a director on 2025-01-16

View PDF (1 pages)

03/10/2024

Appointment of Matthew Teague as a director on 2024-09-30

View PDF (2 pages)

30/09/2024

Termination of appointment of Mark Daniel Johnston as a director on 2024-09-30

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (4 pages)

30/04/2024

Registered office address changed from 7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY to 5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY on 2024-04-30

View PDF (1 pages)

23/03/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (3 pages)

13/08/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (24 pages)

22/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

22/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

02/08/2022

Statement of capital on 2022-08-02

View PDF (3 pages)

02/08/2022

Statement by Directors

View PDF (1 pages)

02/08/2022

Solvency Statement dated 28/02/22

View PDF (1 pages)

02/08/2022

Resolutions

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

23/03/2022

Full accounts made up to 2021-09-30

View PDF (23 pages)

14/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

29/03/2021

Full accounts made up to 2020-09-30

View PDF (24 pages)

30/09/2020

Full accounts made up to 2019-09-30

View PDF (28 pages)

09/09/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

18/10/2019

Appointment of Mr Mark Daniel Johnston as a director on 2019-10-18

View PDF (2 pages)

18/10/2019

Termination of appointment of Matthew Stephen Teague as a director on 2019-10-18

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (5 pages)

02/04/2019

Termination of appointment of David William Callcott as a director on 2019-04-01

View PDF (1 pages)

02/04/2019

Appointment of Mr Matthew Stephen Teague as a director on 2019-04-01

View PDF (2 pages)

31/01/2019

Full accounts made up to 2018-09-30

View PDF (29 pages)

21/11/2018

Appointment of Mr Stephen John Stout as a director on 2018-11-05

View PDF (2 pages)

21/11/2018

Appointment of Mr Simon James Brown as a director on 2018-11-05

View PDF (2 pages)

21/11/2018

Termination of appointment of Mark Francis Milner as a director on 2018-11-05

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

09/02/2018

Full accounts made up to 2017-09-30

View PDF (29 pages)

21/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

13/06/2017

Full accounts made up to 2016-09-30

View PDF (33 pages)

22/03/2017

Appointment of Mr Matthew Teague as a secretary on 2017-03-15

View PDF (2 pages)

22/03/2017

Termination of appointment of David Callcott as a secretary on 2017-03-15

View PDF (1 pages)

07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (7 pages)

25/02/2016

Full accounts made up to 2015-09-30

View PDF (23 pages)

04/01/2016

Termination of appointment of Christopher Simon Taylor as a director on 2015-12-31

View PDF (1 pages)

01/09/2015

Auditor's resignation

View PDF (1 pages)

21/08/2015

Auditor's resignation

View PDF (1 pages)

14/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (7 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (22 pages)

24/10/2014

Termination of appointment of Antony John Turck as a director on 2014-10-01

View PDF (1 pages)

16/10/2014

Termination of appointment of Simon Boyle as a director on 2014-10-01

View PDF (1 pages)

02/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (9 pages)

04/04/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

13/01/2014

Termination of appointment of Richard Barnes as a director

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (10 pages)

16/05/2013

Termination of appointment of Stephen Stout as a director

View PDF (1 pages)

18/04/2013

Appointment of Mr Mark Francis Milner as a director

View PDF (2 pages)

08/04/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

29/06/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

27/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (10 pages)

07/02/2012

Termination of appointment of James Sherwood Rogers as a director

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (13 pages)

03/11/2010

Resolutions

View PDF (37 pages)

26/10/2010

Termination of appointment of Pp Secretaries Limited as a secretary

View PDF (2 pages)

26/10/2010

Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 2010-10-26

View PDF (2 pages)

26/10/2010

Current accounting period extended from 2011-03-31 to 2011-09-30

View PDF (3 pages)

26/10/2010

Appointment of Mr David Callcott as a secretary

View PDF (3 pages)

26/10/2010

Termination of appointment of Sykes Environmental Llp as a director

View PDF (2 pages)

26/10/2010

Termination of appointment of Simon Turner as a director

View PDF (2 pages)

26/10/2010

Appointment of James Stephen Gustav Sherwood Rogers as a director

View PDF (3 pages)

26/10/2010

Appointment of Stephen John Stout as a director

View PDF (3 pages)

26/10/2010

Appointment of Mr David Callcott as a director

View PDF (3 pages)

26/10/2010

Appointment of Richard Henry Barnes as a director

View PDF (3 pages)

15/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

28/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (14 pages)

12/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (10 pages)

12/12/2009

Director's details changed for S Sykes Llp on 2009-11-28

View PDF (2 pages)

11/12/2009

Director's details changed for Antony John Turck on 2009-11-28

View PDF (2 pages)

11/12/2009

Director's details changed for Simon Turner on 2009-11-28

View PDF (2 pages)

11/12/2009

Director's details changed for Christopher Simon Taylor on 2009-11-28

View PDF (2 pages)

11/12/2009

Director's details changed for Simon Boyle on 2009-11-28

View PDF (2 pages)

11/12/2009

Secretary's details changed for Pp Secretaries Limited on 2009-11-28

View PDF (2 pages)

13/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

13/11/2009

Resolutions

View PDF (1 pages)

13/11/2009

Statement of capital following an allotment of shares on 2009-03-31

View PDF (2 pages)

15/12/2008

Return made up to 28/11/08; full list of members

View PDF (7 pages)

15/12/2008

Registered office changed on 15/12/2008 from 178 church road hove east sussex BN3 2DJ

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

07/12/2007

Return made up to 28/11/07; full list of members

View PDF (4 pages)

01/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

08/12/2006

Return made up to 28/11/06; full list of members

View PDF (5 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

22/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

06/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

30/11/2005

Return made up to 28/11/05; full list of members

View PDF (5 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Return made up to 28/11/04; full list of members

View PDF (11 pages)

10/09/2004

New director appointed

View PDF (1 pages)

10/09/2004

New director appointed

View PDF (1 pages)

20/08/2004

Particulars of contract relating to shares

View PDF (3 pages)

20/08/2004

Ad 10/08/04--------- £ si 17000@1=17000 £ si [email protected]=15999 £ si [email protected]=12750 £ ic 1/45750

View PDF (3 pages)

20/08/2004

Resolutions

View PDF (0 pages)

20/08/2004

Resolutions

View PDF (0 pages)

20/08/2004

Resolutions

View PDF (12 pages)

20/08/2004

New director appointed

View PDF (1 pages)

20/08/2004

New director appointed

View PDF (1 pages)

22/04/2004

Resolutions

View PDF (0 pages)

22/04/2004

Resolutions

View PDF (0 pages)

22/04/2004

Resolutions

View PDF (1 pages)

15/04/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

15/04/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

14/04/2004

New secretary appointed

View PDF (1 pages)

14/04/2004

Registered office changed on 14/04/04 from: 8 connaught road hove east sussex BN3 3WB

View PDF (1 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

Certificate of change of name

View PDF (3 pages)

05/01/2004

Return made up to 28/11/03; full list of members

View PDF (6 pages)

28/11/2002

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/07/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
PP SECRETARIES LIMITED	Corporate Secretary	21/03/2004 - 11/10/2010	326
Stout, Stephen John	Director	11/10/2010 - 30/04/2013	53
Stout, Stephen John	Director	05/11/2018 - 16/01/2025	53
Turck, Antony John	Director	27/11/2002 - 30/09/2014	17
Brown, Simon James	Director	05/11/2018 - Present	35

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About ARGYLL ENVIRONMENTAL LTD

ARGYLL ENVIRONMENTAL LTD is an(a) Active company incorporated on 28/11/2002 with the registered office located at 5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter EX2 7HY. There are currently 2 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 ENVIRONMENTAL LTD?

ARGYLL ENVIRONMENTAL LTD is currently Active. It was registered on 28/11/2002 .

Where is ARGYLL ENVIRONMENTAL LTD located?

ARGYLL ENVIRONMENTAL LTD is registered at 5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter EX2 7HY.

What does ARGYLL ENVIRONMENTAL LTD do?

ARGYLL ENVIRONMENTAL LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ARGYLL ENVIRONMENTAL LTD?

The latest filing was on 23/07/2025: Confirmation statement made on 2025-07-09 with updates.