D W Argo Limited

Company Name	D W Argo Limited
Company Status	Active
Company Number	SC034342
Category	Private Limited Company
Incorporation Date	4 September 1959(64 years, 1 month ago)
Previous Name	Ellismoss Farms Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	David William Argo
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 June 1989(29 years, 9 months after company formation)
Appointment Duration	34 years, 4 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Harvieston Stonehaven Kincardineshire AB30 2TY Scotland

Secretary Name	Mrs Lynn Elizabeth Neill
Status	Current
Appointed	31 March 2014(54 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Harvieston Catterline Stonehaven Kincardineshire AB39 2TY Scotland

Director Name	Mr Neil Argo
Date of Birth	December 1994 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(60 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Harvieston Farm Catterline Stonehaven Aberdeenshire AB39 2TY Scotland

Director Name	Mrs Lynn Elizabeth Neill
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(60 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Harvieston Catterline Stonehaven Aberdeenshire AB39 2TY Scotland

Director Name	Sheila Ann Archibald
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(29 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 November 1997)
Role	Farmer
Correspondence Address	Co Mrs E J Argo Harvieston Stonehaven Kincardineshire AB3 2TY Scotland

Director Name	Elizabeth Jane Argo
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(29 years, 9 months after company formation)
Appointment Duration	21 years, 10 months (resigned 12 April 2011)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Harvieston Stonehaven Kincardineshire AB3 2TY Scotland

Director Name	William John Argo
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(29 years, 9 months after company formation)
Appointment Duration	21 years, 10 months (resigned 12 April 2011)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Harvieston Stonehaven Kincardineshire AB3 2TY Scotland

Director Name	Catherine Janet Isobel Armstrong
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(29 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 November 1997)
Role	Farmer
Correspondence Address	Braeside Catterline Stonehaven

Director Name	Joan Elizabeth Henderson
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(29 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 November 1997)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Yonderton Farm Hatton Peterhead Aberdeenshire AB42 7QS Scotland

Secretary Name	Adam Cochran (Corporation)
Status	Resigned
Appointed	02 June 1989(29 years, 9 months after company formation)
Appointment Duration	24 years, 10 months (resigned 31 March 2014)
Correspondence Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland

Contact

Telephone	01224 790268
Telephone region	Aberdeen

Location

Registered Address	Harvieston Stonehaven Kincardineshire AB39 2TY Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Mearns

Shareholders

76 at £1	David William Argo 76.00% Ordinary
12 at £1	Lynne Elizabeth Argo 12.00% Ordinary
12 at £1	Neil David Argo 12.00% Ordinary

Financials

Year	2014
Net Worth	£941,253
Current Liabilities	£636,424

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 February 2023 (7 months ago)
Next Return Due	14 March 2024 (5 months, 1 week from now)

Charges

29 April 2019	Delivered on: 1 May 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Cotbank of catterline, kinneff, stonehaven. Outstanding
29 April 2019	Delivered on: 1 May 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Bellfield farm kinneff, montrose. Outstanding
29 April 2019	Delivered on: 1 May 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Land at brigstanes (including cottages 1-3) and braeview cottage, all catterline, stonehaven. Outstanding
6 July 2018	Delivered on: 10 July 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
17 December 2009	Delivered on: 22 December 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of purkieknowe and brigstanes catterline stonehaven kincardineshire. Outstanding
11 August 1992	Delivered on: 18 August 1992 Persons entitled: Mrs Sheila Ann Argo or Archibald Classification: Standard security Secured details: Â£100,000. Particulars: 1. farm of ellismoss, kinellar 2. woodburn cottages, kinellar 3. farm of heathland, kinellar all aberdeenshire. Outstanding
11 August 1992	Delivered on: 18 August 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1. farm of ellismoss, kinellar 2. woodburn cottages, kinellar 3. lands of heathland, kinellar all aberdeen. Outstanding
11 August 1992	Delivered on: 18 August 1992 Persons entitled: Mrs. Catherine Janet Isobel Argo or Armstrong Classification: Standard security Secured details: Â£100,000. Particulars: 1. farm of ellismoss, kinellar 2. woodburn cottages, kinellar 3. farm of heathland, kinellar all aberdeenshire. Outstanding
2 February 2021	Delivered on: 8 February 2021 Persons entitled: Anne Edith Booth Classification: A registered charge Particulars: All and whole (in the first place) all and whole the area of land at otherwise mitton of barras, barras, stonehaven; and (in the second place) all and whole the area of land at mitton of barras, barras, stonehaven extending to 26.337 acres (10.658 ha) each as described more fully in the instrument evidencing the charge accompanying this form MR01. Outstanding
2 February 2021	Delivered on: 5 February 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: West mains of barras, kinneff. Outstanding
9 September 1975	Delivered on: 25 September 1975 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

Filing History

11 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
8 February 2021	Registration of charge SC0343420011, created on 2 February 2021 (15 pages)
5 February 2021	Registration of charge SC0343420010, created on 2 February 2021 (23 pages)
3 February 2021	Alterations to floating charge 1 (48 pages)
3 February 2021	Alterations to floating charge SC0343420006 (48 pages)
2 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
22 July 2020	Appointment of Mr Neil Argo as a director on 22 July 2020 (2 pages)
22 July 2020	Appointment of Mrs Lynn Elizabeth Neill as a director on 22 July 2020 (2 pages)
22 July 2020	Secretary's details changed for Miss Lynn Argo on 7 February 2020 (1 page)
6 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 May 2019	Registration of charge SC0343420009, created on 29 April 2019 (16 pages)
1 May 2019	Registration of charge SC0343420008, created on 29 April 2019 (15 pages)
1 May 2019	Registration of charge SC0343420007, created on 29 April 2019 (16 pages)
5 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 July 2018	Registration of charge SC0343420006, created on 6 July 2018 (17 pages)
2 May 2018	Company name changed ellismoss farms LIMITED\certificate issued on 02/05/18 (3 pages)
12 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (4 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 March 2015	Termination of appointment of Adam Cochran as a secretary on 31 March 2014 (1 page)
24 March 2015	Appointment of Miss Lynn Argo as a secretary on 31 March 2014 (2 pages)
24 March 2015	Appointment of Miss Lynn Argo as a secretary on 31 March 2014 (2 pages)
24 March 2015	Termination of appointment of Adam Cochran as a secretary on 31 March 2014 (1 page)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
7 March 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 100 (4 pages)
7 March 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 100 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 May 2011	Termination of appointment of Elizabeth Argo as a director (2 pages)
5 May 2011	Termination of appointment of William Argo as a director (2 pages)
5 May 2011	Termination of appointment of Elizabeth Argo as a director (2 pages)
5 May 2011	Termination of appointment of William Argo as a director (2 pages)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 March 2010	Secretary's details changed for Adam Cochran on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for William John Argo on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for William John Argo on 1 January 2010 (2 pages)
4 March 2010	Secretary's details changed for Adam Cochran on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Elizabeth Jane Argo on 1 January 2010 (2 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Director's details changed for Elizabeth Jane Argo on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Elizabeth Jane Argo on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for William John Argo on 1 January 2010 (2 pages)
4 March 2010	Secretary's details changed for Adam Cochran on 1 January 2010 (2 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 April 2009	Return made up to 28/02/09; full list of members (4 pages)
29 April 2009	Return made up to 28/02/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 October 2008	Return made up to 28/02/08; full list of members (4 pages)
31 October 2008	Return made up to 28/02/08; full list of members (4 pages)
2 April 2008	Return made up to 28/02/07; full list of members (4 pages)
2 April 2008	Return made up to 28/02/07; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 June 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
9 June 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
17 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
17 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
1 March 2006	Return made up to 28/02/06; full list of members (2 pages)
1 March 2006	Return made up to 28/02/06; full list of members (2 pages)
7 April 2005	Return made up to 28/02/05; full list of members (2 pages)
7 April 2005	Return made up to 28/02/05; full list of members (2 pages)
19 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
19 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
21 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
26 February 2004	Return made up to 28/02/04; full list of members (7 pages)
26 February 2004	Return made up to 28/02/04; full list of members (7 pages)
21 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
21 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
9 March 2003	Return made up to 28/02/03; full list of members (7 pages)
9 March 2003	Return made up to 28/02/03; full list of members (7 pages)
30 May 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
30 May 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
21 February 2002	Return made up to 28/02/02; full list of members (7 pages)
21 February 2002	Return made up to 28/02/02; full list of members (7 pages)
20 February 2001	Return made up to 28/02/01; full list of members (7 pages)
20 February 2001	Return made up to 28/02/01; full list of members (7 pages)
4 December 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
4 December 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
7 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
7 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
9 March 2000	Return made up to 28/02/00; full list of members (7 pages)
9 March 2000	Return made up to 28/02/00; full list of members (7 pages)
8 March 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
8 March 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
19 February 1999	Return made up to 28/02/99; no change of members (4 pages)
19 February 1999	Return made up to 28/02/99; no change of members (4 pages)
7 May 1998	Full accounts made up to 31 July 1997 (13 pages)
7 May 1998	Full accounts made up to 31 July 1997 (13 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
19 April 1998	Director resigned (1 page)
19 April 1998	Director resigned (1 page)
19 April 1998	Director resigned (1 page)
19 April 1998	Director resigned (1 page)
25 March 1998	Return made up to 28/02/98; full list of members (8 pages)
25 March 1998	Return made up to 28/02/98; full list of members (8 pages)
16 March 1998	Â£ ic 100/68 24/11/97 Â£ sr 32@1=32 (1 page)
16 March 1998	Â£ ic 100/68 24/11/97 Â£ sr 32@1=32 (1 page)
19 December 1997	Photocopy 169 32@Â£1 241197 (1 page)
19 December 1997	Photocopy 169 32@Â£1 241197 (1 page)
28 May 1997	Full accounts made up to 31 July 1996 (14 pages)
28 May 1997	Full accounts made up to 31 July 1996 (14 pages)
27 February 1997	Return made up to 28/02/97; full list of members 363(287) ‐ Registered office changed on 27/02/97 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
27 February 1997	Return made up to 28/02/97; full list of members 363(287) ‐ Registered office changed on 27/02/97 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
30 May 1996	Full accounts made up to 31 July 1995 (16 pages)
30 May 1996	Full accounts made up to 31 July 1995 (16 pages)
25 March 1996	Return made up to 28/02/96; no change of members (6 pages)
25 March 1996	Return made up to 28/02/96; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)

D W Argo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland