ARGYLL HOMES (HAMILTON) LIMITED

Key Data

Status

Active

Company No.

SC289826

Incorporation date

02/09/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2005)

17/11/2025

Full accounts made up to 2025-05-31

View PDF (20 pages)

01/10/2025

Satisfaction of charge SC2898260004 in full

View PDF (4 pages)

01/10/2025

Satisfaction of charge SC2898260003 in full

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01/10/2025

Satisfaction of charge SC2898260005 in full

View PDF (4 pages)

16/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

09/09/2025

Memorandum and Articles of Association

View PDF (10 pages)

09/09/2025

Change of share class name or designation

View PDF (2 pages)

09/09/2025

Statement of company's objects

View PDF (2 pages)

09/09/2025

Resolutions

View PDF (1 pages)

04/09/2025

Registration of charge SC2898260006, created on 2025-08-29

View PDF (20 pages)

14/05/2025

Registration of charge SC2898260005, created on 2025-05-09

View PDF (7 pages)

21/03/2025

Appointment of Mr Kieran Graham as a director on 2025-03-19

View PDF (2 pages)

31/12/2024

Full accounts made up to 2024-05-31

View PDF (21 pages)

13/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

31/05/2024

Termination of appointment of Alexander James Grant as a director on 2024-05-31

View PDF (1 pages)

13/02/2024

Full accounts made up to 2023-05-31

View PDF (18 pages)

31/10/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

10/08/2023

Appointment of Mr. Iain Alexander James Logan as a director on 2023-08-09

View PDF (2 pages)

05/06/2023

Termination of appointment of Michelle Hunter Motion as a director on 2023-03-10

View PDF (1 pages)

27/02/2023

Audit exemption subsidiary accounts made up to 2022-05-31

View PDF (14 pages)

27/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (110 pages)

27/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (1 pages)

27/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (3 pages)

05/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

25/02/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (7 pages)

25/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (35 pages)

25/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

25/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

07/12/2021

Appointment of Andrew Todd as a secretary on 2021-12-01

View PDF (2 pages)

06/12/2021

Director's details changed for Alexander Will Adam on 2021-12-01

View PDF (2 pages)

06/12/2021

Termination of appointment of George Gabriel Fraser as a director on 2021-12-01

View PDF (1 pages)

06/12/2021

Appointment of Mrs Michelle Hunter Motion as a director on 2021-12-01

View PDF (2 pages)

06/12/2021

Appointment of Mr Innes Smith as a director on 2021-12-01

View PDF (2 pages)

06/12/2021

Appointment of Alexander Will Adam as a director on 2021-12-01

View PDF (2 pages)

06/12/2021

Current accounting period shortened from 2022-06-30 to 2022-05-31

View PDF (1 pages)

06/12/2021

Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness Highland IV2 7PA to Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR on 2021-12-06

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

11/06/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (6 pages)

11/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (34 pages)

11/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

11/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

14/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

16/12/2019

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (9 pages)

16/12/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (33 pages)

16/12/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

16/12/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

08/04/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (8 pages)

08/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (33 pages)

08/04/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

08/04/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

04/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

22/03/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (7 pages)

22/03/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (34 pages)

22/03/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

22/03/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

04/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

29/04/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

21/12/2016

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (10 pages)

21/12/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (35 pages)

21/12/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

21/12/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

20/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

21/03/2016

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (10 pages)

21/03/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (35 pages)

21/03/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (1 pages)

21/03/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

07/01/2016

Director's details changed for Mr Alexander James Grant on 2016-01-07

View PDF (2 pages)

02/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (5 pages)

02/07/2015

Director's details changed for Mr Alexander James Grant on 2015-07-02

View PDF (2 pages)

02/04/2015

Registration of charge SC2898260004, created on 2015-03-20

View PDF (8 pages)

31/03/2015

Audit exemption subsidiary accounts made up to 2014-06-30

View PDF (10 pages)

31/03/2015

Consolidated accounts of parent company for subsidiary company period ending 30/06/14

View PDF (36 pages)

31/03/2015

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (1 pages)

31/03/2015

Audit exemption statement of guarantee by parent company for period ending 30/06/14

View PDF (3 pages)

06/03/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

06/03/2015

Registration of charge SC2898260003, created on 2015-03-04

View PDF (17 pages)

08/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (5 pages)

02/05/2014

Auditor's resignation

View PDF (1 pages)

31/03/2014

Audit exemption subsidiary accounts made up to 2013-06-30

View PDF (11 pages)

31/03/2014

Consolidated accounts of parent company for subsidiary company period ending 30/06/13

View PDF (37 pages)

31/03/2014

Notice of agreement to exemption from audit of accounts for period ending 30/06/13

View PDF (1 pages)

31/03/2014

Audit exemption statement of guarantee by parent company for period ending 30/06/13

View PDF (3 pages)

27/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (5 pages)

04/04/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

07/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (5 pages)

13/08/2012

Termination of appointment of James Cameron as a secretary

View PDF (2 pages)

29/06/2012

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (3 pages)

10/02/2012

Appointment of James Cameron as a secretary

View PDF (3 pages)

10/02/2012

Termination of appointment of Caroline Sutherland as a secretary

View PDF (2 pages)

10/02/2012

Appointment of George Gabriel Fraser as a director

View PDF (3 pages)

10/02/2012

Termination of appointment of David Sutherland as a director

View PDF (2 pages)

27/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (6 pages)

16/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

08/10/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (6 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

11/03/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/12/2009

Change of share class name or designation

View PDF (2 pages)

17/12/2009

Resolutions

View PDF (12 pages)

28/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

25/09/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

27/01/2009

Resolutions

View PDF (11 pages)

30/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

30/09/2008

Secretary's change of particulars / caroline sutherland / 24/07/2008

View PDF (2 pages)

20/05/2008

Director appointed alexander james grant

View PDF (2 pages)

17/04/2008

Resolutions

View PDF (3 pages)

17/03/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/12/2007

Certificate of change of name

View PDF (3 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Registered office changed on 11/12/07 from: 19 rutland square edinburgh EH1 2BB

View PDF (1 pages)

20/09/2007

Return made up to 02/09/07; full list of members

View PDF (3 pages)

18/07/2007

Secretary's particulars changed

View PDF (1 pages)

12/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

23/01/2007

New director appointed

View PDF (2 pages)

11/10/2006

Return made up to 02/09/06; full list of members

View PDF (7 pages)

15/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

02/05/2006

New director appointed

View PDF (7 pages)

02/05/2006

New secretary appointed

View PDF (2 pages)

02/05/2006

Resolutions

View PDF (14 pages)

12/12/2005

Partic of mort/charge *

View PDF (3 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (18 pages)

06/12/2005

Partic of mort/charge *

View PDF (3 pages)

01/12/2005

Ad 02/09/05--------- £ si 99@1=99 £ ic 1/100

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22/09/2005

New director appointed

View PDF (3 pages)

22/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

Resolutions

View PDF (0 pages)

07/09/2005

Resolutions

View PDF (0 pages)

07/09/2005

Resolutions

View PDF (1 pages)

02/09/2005

Incorporation

View PDF (17 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

31/05/2025

Next confirmation date

02/09/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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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
Hogg Johnston Directors Ltd.	Director	02/09/2005 - 02/09/2005	148
Todd, Andrew	Secretary	01/12/2021 - Present	-
Fraser, George Gabriel	Director	31/12/2011 - 01/12/2021	106
Smith, Innes	Director	01/12/2021 - Present	39
Cameron, James	Secretary	31/01/2012 - 29/06/2012	-

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About ARGYLL HOMES (HAMILTON) LIMITED

ARGYLL HOMES (HAMILTON) LIMITED is an(a) Active company incorporated on 02/09/2005 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 HOMES (HAMILTON) LIMITED?

ARGYLL HOMES (HAMILTON) LIMITED is currently Active. It was registered on 02/09/2005 .

Where is ARGYLL HOMES (HAMILTON) LIMITED located?

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

What does ARGYLL HOMES (HAMILTON) LIMITED do?

ARGYLL HOMES (HAMILTON) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARGYLL HOMES (HAMILTON) LIMITED?

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