| Company Name | Argyle Diesel Electrics Limited |
|---|---|
| Company Status | Active |
| Company Number | SC039707 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1963(59 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Christina Wood Moffat |
|---|---|
| Date of Birth | January 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1988(25 years after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Company Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 22 Milton Road College Milton North East Kilbride G74 5BU Scotland |
| Director Name | Ms Karen Elizabeth Moffat-Coutts |
|---|---|
| Date of Birth | July 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1988(25 years after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Company Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 22 Milton Road College Milton North East Kilbride G74 5BU Scotland |
| Secretary Name | Ms Karen Elizabeth Moffat-Coutts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1988(25 years after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Milton Road College Milton North East Kilbride G74 5BU Scotland |
| Director Name | Mrs Linsay Christina Gove |
|---|---|
| Date of Birth | July 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2003(39 years, 11 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 22 Milton Road College Milton North East Kilbride G74 5BU Scotland |
| Director Name | Linsay Christina Moffat |
|---|---|
| Date of Birth | July 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1988(25 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 September 1992) |
| Role | Company Administrator |
| Correspondence Address | 79 Bonnyton Drive Eaglesham Glasgow Lanarkshire G76 0LS Scotland |
| Director Name | William Moffat |
|---|---|
| Date of Birth | April 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1988(25 years after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 25 August 2010) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 28 Glasgow Road Eaglesham Glasgow Lanarkshire G76 0JH Scotland |
Contact
| Telephone | 01355 232622 |
|---|---|
| Telephone region | East Kilbride |
Location
| Registered Address | 22 Milton Road College Milton North East Kilbride G74 5BU Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
Shareholders
| 7.5k at £1 | Karen Elizabeth Moffat-coutts 49.01% Ordinary |
|---|---|
| 4k at £1 | Christina W. Moffat 25.99% Ordinary |
| 3.8k at £1 | Linsay Christina Gove 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £195,238 |
| Cash | £131,654 |
| Current Liabilities | £65,702 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2022 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2023 (8 months, 3 weeks from now) |
Charges
| 1 September 1993 | Delivered on: 14 September 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 milton road, college milton, east kilbride. Outstanding |
|---|---|
| 25 November 1976 | Delivered on: 1 December 1976 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 40/46 rogart st glasgow. Outstanding |
| 15 January 1965 | Delivered on: 18 January 1965 Persons entitled: The British Linen Bank Classification: Cash credit bond & disposition in security Secured details: All sums due or to become due but not exceeding £3,000 of principal. Particulars: 121/123, banock street, glasgow. Outstanding |
| 4 January 1965 | Delivered on: 18 January 1965 Persons entitled: The British Linen Bank Classification: Cash credit 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. Outstanding |
Filing History
| 20 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
|---|---|
| 7 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 2 March 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 7 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 18 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 13 November 2019 | Director's details changed for Mrs Christina Wood Moffat on 13 November 2019 (2 pages) |
| 13 November 2019 | Director's details changed for Ms Karen Elizabeth Moffat-Coutts on 13 November 2019 (2 pages) |
| 13 November 2019 | Director's details changed for Mrs Linsay Christina Gove on 13 November 2019 (2 pages) |
| 13 November 2019 | Secretary's details changed for Ms Karen Elizabeth Moffat-Coutts on 13 November 2019 (1 page) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 6 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 6 December 2017 | Notification of Linsay Gove as a person with significant control on 6 April 2016 (2 pages) |
| 6 December 2017 | Notification of Christina Moffat as a person with significant control on 6 April 2016 (2 pages) |
| 10 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 10 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Director's details changed for Linsay Christina Gove on 1 December 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Director's details changed for Linsay Christina Gove on 1 December 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Director's details changed for Linsay Christina Gove on 1 December 2014 (2 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 7 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (7 pages) |
| 7 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (7 pages) |
| 7 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (7 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (13 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (13 pages) |
| 14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (7 pages) |
| 14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (7 pages) |
| 14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (7 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 23 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (7 pages) |
| 23 December 2010 | Termination of appointment of William Moffat as a director (1 page) |
| 23 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (7 pages) |
| 23 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (7 pages) |
| 23 December 2010 | Termination of appointment of William Moffat as a director (1 page) |
| 4 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 22 January 2010 | Director's details changed for Karen Elizabeth Moffat-Coutts on 5 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Christina Wood Moffat on 5 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for William Moffat on 5 December 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 22 January 2010 | Director's details changed for Linsay Christina Gove on 5 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for William Moffat on 5 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Christina Wood Moffat on 5 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Karen Elizabeth Moffat-Coutts on 5 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Linsay Christina Gove on 5 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Karen Elizabeth Moffat-Coutts on 5 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Christina Wood Moffat on 5 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for William Moffat on 5 December 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 22 January 2010 | Director's details changed for Linsay Christina Gove on 5 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for William Moffat on 5 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Christina Wood Moffat on 5 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Karen Elizabeth Moffat-Coutts on 5 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Linsay Christina Gove on 5 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Karen Elizabeth Moffat-Coutts on 5 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Christina Wood Moffat on 5 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for William Moffat on 5 December 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 22 January 2010 | Director's details changed for Linsay Christina Gove on 5 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for William Moffat on 5 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Christina Wood Moffat on 5 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Karen Elizabeth Moffat-Coutts on 5 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Linsay Christina Gove on 5 December 2009 (2 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 January 2007 | Return made up to 05/12/06; full list of members (3 pages) |
| 16 January 2007 | Return made up to 05/12/06; full list of members (3 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 December 2005 | Return made up to 05/12/05; full list of members
|
| 23 December 2005 | Return made up to 05/12/05; full list of members
|
| 5 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 10 January 2005 | Return made up to 05/12/04; full list of members (8 pages) |
| 10 January 2005 | Return made up to 05/12/04; full list of members (8 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 31 December 2002 | Return made up to 05/12/02; full list of members
|
| 31 December 2002 | Return made up to 05/12/02; full list of members
|
| 22 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 14 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
| 14 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 17 December 2000 | Return made up to 05/12/00; full list of members (7 pages) |
| 17 December 2000 | Return made up to 05/12/00; full list of members (7 pages) |
| 19 May 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 19 May 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 15 December 1999 | Return made up to 05/12/99; full list of members (7 pages) |
| 15 December 1999 | Return made up to 05/12/99; full list of members (7 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 14 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 14 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 4 February 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 4 February 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 4 February 1997 | Return made up to 05/12/96; full list of members (6 pages) |
| 4 February 1997 | Return made up to 05/12/96; full list of members (6 pages) |
| 20 February 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 20 February 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 26 January 1996 | Return made up to 05/12/95; no change of members (4 pages) |
| 26 January 1996 | Return made up to 05/12/95; no change of members (4 pages) |