Argee C Stores Limited

Company Name	Argee C Stores Limited
Company Status	Dissolved
Company Number	SC020809
Category	Private Limited Company
Incorporation Date	30 January 1939(84 years, 2 months ago)
Dissolution Date	30 April 2019 (3 years, 11 months ago)
Previous Names	Bishop Brothers (Falkirk) Limited and R.R.Greig (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Joan Martin Scott-Adie
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(69 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 30 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Mr Craig Douglas Tedford
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2018(79 years, 2 months after company formation)
Appointment Duration	1 year (closed 30 April 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Mr Colin Gibson McLean
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2018(79 years, 2 months after company formation)
Appointment Duration	1 year (closed 30 April 2019)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Secretary Name	Mr John Patrick Connolly
Status	Closed
Appointed	09 April 2018(79 years, 2 months after company formation)
Appointment Duration	1 year (closed 30 April 2019)
Role	Company Director
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Cecelia Senga Nicolina Greig
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1989(50 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 09 August 2004)
Role	Housewife
Correspondence Address	9 The Glebe Linlithgow West Lothian EH49 6SG Scotland

Director Name	Robert Ronnie Greig
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1989(50 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 09 August 2004)
Role	Master Draper
Correspondence Address	9 The Glebe Linlithgow West Lothian EH49 6SG Scotland

Director Name	Ronald Stephen Rimmell
Date of Birth	June 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1989(50 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 March 1996)
Role	Store General Manager
Correspondence Address	Winslow Dollar

Secretary Name	Robert Ronnie Greig
Nationality	British
Status	Resigned
Appointed	04 September 1989(50 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 09 August 2004)
Role	Company Director
Correspondence Address	9 The Glebe Linlithgow West Lothian EH49 6SG Scotland

Director Name	Michael James Allsop
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(58 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 1999)
Role	Company Director
Correspondence Address	16 Cochrane Crescent Alva Clackmannanshire FK12 5PA Scotland

Director Name	Ian Gordon Black
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(58 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 August 2004)
Role	Company Director
Correspondence Address	22 Cairnwell Place Cairneyhill Dunfermline Fife KY12 8XE Scotland

Director Name	David Charles Walker
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(65 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 November 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	31 Dalrymple Terrace Dundee Tayside DD2 2DZ Scotland

Secretary Name	Mr Alexander Shaw
Nationality	British
Status	Resigned
Appointed	09 August 2004(65 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 February 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Douglas Street Kirriemuir Angus DD8 4HY Scotland

Secretary Name	Mr Scott Edward Malcolm
Nationality	British
Status	Resigned
Appointed	18 February 2005(66 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 02 February 2018)
Role	C.A.
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Mr Scott Edward Malcolm
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(70 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Contact

Website	sparscotland.co.uk

Location

Registered Address	78 Longtown Road Dundee DD4 8JU Scotland
Constituency	Dundee East
Ward	East End
Address Matches	2 other UK companies use this postal address

Shareholders

100.3k at £0.5	C. J. Lang & Son LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (5 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

11 August 2004	Delivered on: 23 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 59 jamieson avenue, bo'ness (title number WLN15593). Outstanding
11 August 2004	Delivered on: 20 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 324 main street, stenhousemuir (title number STG23802). Outstanding
25 June 2002	Delivered on: 5 July 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
6 March 1986	Delivered on: 25 March 1986 Satisfied on: 17 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by argee c stores LTD and/or another. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied
6 March 1986	Delivered on: 21 March 1986 Satisfied on: 20 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
1 February 2019	Application to strike the company off the register (3 pages)
8 October 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
23 April 2018	Appointment of Mr John Patrick Connolly as a secretary on 9 April 2018 (2 pages)
19 April 2018	Termination of appointment of Scott Edward Malcolm as a director on 2 February 2018 (1 page)
19 April 2018	Termination of appointment of Scott Edward Malcolm as a secretary on 2 February 2018 (1 page)
19 April 2018	Appointment of Mr Craig Douglas Tedford as a director on 9 April 2018 (2 pages)
19 April 2018	Appointment of Mr Colin Gibson Mclean as a director on 9 April 2018 (2 pages)
24 January 2018	Accounts for a small company made up to 30 April 2017 (11 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
27 January 2017	Full accounts made up to 30 April 2016 (10 pages)
27 January 2017	Full accounts made up to 30 April 2016 (10 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
3 February 2016	Full accounts made up to 30 April 2015 (9 pages)
3 February 2016	Full accounts made up to 30 April 2015 (9 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 50,128.5 (4 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 50,128.5 (4 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 50,128.5 (4 pages)
26 January 2015	Full accounts made up to 30 April 2014 (8 pages)
26 January 2015	Full accounts made up to 30 April 2014 (8 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 50,128.5 (4 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 50,128.5 (4 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 50,128.5 (4 pages)
27 January 2014	Full accounts made up to 30 April 2013 (9 pages)
27 January 2014	Full accounts made up to 30 April 2013 (9 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 50,128.5 (4 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 50,128.5 (4 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 50,128.5 (4 pages)
29 January 2013	Full accounts made up to 30 April 2012 (9 pages)
29 January 2013	Full accounts made up to 30 April 2012 (9 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
1 February 2012	Full accounts made up to 30 April 2011 (9 pages)
1 February 2012	Full accounts made up to 30 April 2011 (9 pages)
21 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
26 January 2011	Full accounts made up to 30 April 2010 (9 pages)
26 January 2011	Full accounts made up to 30 April 2010 (9 pages)
14 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
14 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
14 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
3 February 2010	Full accounts made up to 30 April 2009 (9 pages)
3 February 2010	Full accounts made up to 30 April 2009 (9 pages)
15 December 2009	Secretary's details changed for Mr Scott Edward Malcolm on 2 December 2009 (1 page)
15 December 2009	Appointment of Mr Scott Edward Malcolm as a director (2 pages)
15 December 2009	Director's details changed for Mrs Joan Martin Scott-Adie on 2 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Scott Edward Malcolm on 2 December 2009 (1 page)
15 December 2009	Director's details changed for Mrs Joan Martin Scott-Adie on 2 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Scott Edward Malcolm on 2 December 2009 (1 page)
15 December 2009	Appointment of Mr Scott Edward Malcolm as a director (2 pages)
15 December 2009	Director's details changed for Mrs Joan Martin Scott-Adie on 2 December 2009 (2 pages)
17 September 2009	Return made up to 04/09/09; full list of members (3 pages)
17 September 2009	Return made up to 04/09/09; full list of members (3 pages)
28 February 2009	Full accounts made up to 30 April 2008 (10 pages)
28 February 2009	Full accounts made up to 30 April 2008 (10 pages)
1 December 2008	Director appointed mrs joan martin scott-adie (1 page)
1 December 2008	Appointment terminated director david walker (1 page)
1 December 2008	Director appointed mrs joan martin scott-adie (1 page)
1 December 2008	Appointment terminated director david walker (1 page)
24 November 2008	Return made up to 04/09/08; full list of members (3 pages)
24 November 2008	Return made up to 04/09/08; full list of members (3 pages)
18 January 2008	Full accounts made up to 30 April 2007 (12 pages)
18 January 2008	Full accounts made up to 30 April 2007 (12 pages)
19 September 2007	Return made up to 04/09/07; no change of members (6 pages)
19 September 2007	Return made up to 04/09/07; no change of members (6 pages)
21 February 2007	Full accounts made up to 30 April 2006 (15 pages)
21 February 2007	Full accounts made up to 30 April 2006 (15 pages)
5 September 2006	Return made up to 04/09/06; full list of members (6 pages)
5 September 2006	Return made up to 04/09/06; full list of members (6 pages)
27 February 2006	Full accounts made up to 30 April 2005 (15 pages)
27 February 2006	Full accounts made up to 30 April 2005 (15 pages)
13 September 2005	Return made up to 04/09/05; full list of members (6 pages)
13 September 2005	Return made up to 04/09/05; full list of members (6 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
10 September 2004	Return made up to 04/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2004	Return made up to 04/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 August 2004	Partic of mort/charge * (5 pages)
23 August 2004	Partic of mort/charge * (5 pages)
20 August 2004	Partic of mort/charge * (5 pages)
20 August 2004	Partic of mort/charge * (5 pages)
13 August 2004	Registered office changed on 13/08/04 from: 8-12 grangemouth enterprise centre, falkirk road grangemouth stirlingshire FK3 8XS (1 page)
13 August 2004	Secretary resigned;director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
13 August 2004	Auditor's resignation (1 page)
13 August 2004	Declaration of assistance for shares acquisition (6 pages)
13 August 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	Company name changed R.R.greig (holdings) LIMITED\certificate issued on 13/08/04 (2 pages)
13 August 2004	Registered office changed on 13/08/04 from: 8-12 grangemouth enterprise centre, falkirk road grangemouth stirlingshire FK3 8XS (1 page)
13 August 2004	Secretary resigned;director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
13 August 2004	Auditor's resignation (1 page)
13 August 2004	Declaration of assistance for shares acquisition (6 pages)
13 August 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 August 2004	Company name changed R.R.greig (holdings) LIMITED\certificate issued on 13/08/04 (2 pages)
13 August 2004	New director appointed (2 pages)
26 July 2004	Accounts for a medium company made up to 25 January 2004 (15 pages)
26 July 2004	Accounts for a medium company made up to 25 January 2004 (15 pages)
13 November 2003	Accounts for a medium company made up to 26 January 2003 (16 pages)
13 November 2003	Accounts for a medium company made up to 26 January 2003 (16 pages)
14 October 2003	Return made up to 04/09/03; full list of members (7 pages)
14 October 2003	Return made up to 04/09/03; full list of members (7 pages)
20 February 2003	Dec mort/charge * (4 pages)
20 February 2003	Dec mort/charge * (4 pages)
17 February 2003	Dec mort/charge * (4 pages)
17 February 2003	Dec mort/charge * (4 pages)
30 October 2002	Full accounts made up to 27 January 2002 (15 pages)
30 October 2002	Full accounts made up to 27 January 2002 (15 pages)
12 September 2002	Return made up to 04/09/02; full list of members (7 pages)
12 September 2002	Return made up to 04/09/02; full list of members (7 pages)
12 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2002	Partic of mort/charge * (6 pages)
5 July 2002	Partic of mort/charge * (6 pages)
16 October 2001	Accounts for a medium company made up to 28 January 2001 (15 pages)
16 October 2001	Accounts for a medium company made up to 28 January 2001 (15 pages)
3 October 2001	Return made up to 04/09/01; full list of members (7 pages)
3 October 2001	Return made up to 04/09/01; full list of members (7 pages)
6 November 2000	Accounts for a medium company made up to 31 January 2000 (19 pages)
6 November 2000	Accounts for a medium company made up to 31 January 2000 (19 pages)
27 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/09/00 (7 pages)
27 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/09/00 (7 pages)
14 September 1999	Return made up to 04/09/99; full list of members (6 pages)
14 September 1999	Accounts for a medium company made up to 31 January 1999 (20 pages)
14 September 1999	Return made up to 04/09/99; full list of members (6 pages)
14 September 1999	Accounts for a medium company made up to 31 January 1999 (20 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
2 October 1998	Return made up to 04/09/98; no change of members (4 pages)
2 October 1998	Return made up to 04/09/98; no change of members (4 pages)
12 August 1998	Accounts for a medium company made up to 31 January 1998 (20 pages)
12 August 1998	Accounts for a medium company made up to 31 January 1998 (20 pages)
2 October 1997	Return made up to 04/09/97; no change of members (4 pages)
2 October 1997	Return made up to 04/09/97; no change of members (4 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Accounts for a medium company made up to 26 January 1997 (17 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Accounts for a medium company made up to 26 January 1997 (17 pages)
19 September 1996	Return made up to 04/09/96; full list of members 363(287) ‐ Registered office changed on 19/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
19 September 1996	Return made up to 04/09/96; full list of members 363(287) ‐ Registered office changed on 19/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 August 1996	Full accounts made up to 28 January 1996 (17 pages)
2 August 1996	Full accounts made up to 28 January 1996 (17 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
26 February 1996	£ ic 70000/50129 22/01/96 £ sr [email protected]=19871 (1 page)
26 February 1996	£ ic 70000/50129 22/01/96 £ sr [email protected]=19871 (1 page)
21 September 1995	Return made up to 04/09/95; no change of members (4 pages)
21 September 1995	Return made up to 04/09/95; no change of members (4 pages)
18 July 1995	Accounts for a small company made up to 29 January 1995 (17 pages)
18 July 1995	Accounts for a small company made up to 29 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)

Argee C Stores Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland