| Company Name | Argyll Bakeries Limited |
|---|---|
| Directors | Sweeney McGeachy and Alexander Stewart Russell |
| Company Status | Active |
| Company Number | SC063871 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1978(46 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Sweeney McGeachy |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1989(11 years, 1 month after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | Braeside Campbeltown PA28 6DX Scotland |
| Director Name | Mr Alexander Stewart Russell |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1989(11 years, 1 month after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | Kenmure Drumore Campbeltown Argyll PA28 6NW Scotland |
| Secretary Name | Mr Alexander Stewart Russell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1989(11 years, 1 month after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kenmure Drumore Campbeltown Argyll PA28 6NW Scotland |
Contact
| Website | www.argyllbakeries.co.uk |
|---|
Location
| Registered Address | Unit 9 Snipefield Industrial Estate Drumor, Campbeltown Argyll PA28 6SY Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | South Kintyre |
Shareholders
| 50k at £1 | Hie Ventures LTD 23.19% Cumulative Redeemable Preference B |
|---|---|
| 49.6k at £1 | Hie Ventures LTD 23.01% Cumulative Redeemable Preference A |
| 40k at £1 | Argyll & The Islands Enterprise Co. 18.55% Cumulative Redeemable Preference C |
| 25.3k at £1 | Alexander Stewart Russell 11.73% Ordinary |
| 25.3k at £1 | Sweeney Mcgeachy 11.73% Ordinary |
| 24.8k at £1 | Startown LTD 11.50% Cumulative Redeemable Preference D |
| 39.6k at £0.01 | Hie Ventures LTD 0.18% Ordinary A |
| 19.8k at £0.01 | Startown LTD 0.09% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,129 |
| Cash | £28,220 |
| Current Liabilities | £412,708 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 1 week from now) |
Charges
| 5 January 2010 | Delivered on: 22 January 2010 Persons entitled: Hie Ventures Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 30 November 2008 | Delivered on: 6 December 2008 Persons entitled: Bibby Factors Scotland Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 18 October 2007 | Delivered on: 5 November 2007 Persons entitled: Bibby Factors Scotland Limited 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 |
| 29 October 1992 | Delivered on: 9 November 1992 Satisfied on: 14 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 64 longrow, cambeltown, argyll. Fully Satisfied |
| 7 May 1982 | Delivered on: 18 May 1982 Satisfied on: 15 October 1991 Persons entitled: Highlands and Islands Development Board Classification: Standard security Secured details: All sums due or to become due. Particulars: 64 longron campbeltown. Fully Satisfied |
| 10 September 1980 | Delivered on: 25 September 1980 Satisfied on: 23 January 2010 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. Fully Satisfied |
Filing History
| 29 March 2024 | Confirmation statement made on 29 March 2024 with updates (4 pages) |
|---|---|
| 23 March 2024 | Cessation of Startown Ltd as a person with significant control on 30 March 2023 (1 page) |
| 17 March 2024 | Satisfaction of charge 4 in full (1 page) |
| 17 March 2024 | Satisfaction of charge 5 in full (1 page) |
| 15 March 2024 | All of the property or undertaking has been released from charge 5 (2 pages) |
| 15 March 2024 | All of the property or undertaking has been released from charge 4 (2 pages) |
| 5 February 2024 | Confirmation statement made on 4 February 2024 with no updates (3 pages) |
| 24 October 2023 | Total exemption full accounts made up to 31 January 2023 (12 pages) |
| 20 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (12 pages) |
| 10 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 January 2021 (12 pages) |
| 4 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 20 October 2020 | Total exemption full accounts made up to 31 January 2020 (12 pages) |
| 24 April 2020 | Confirmation statement made on 4 February 2020 with updates (5 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 5 February 2019 | Satisfaction of charge 6 in full (4 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with updates (5 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 January 2018 (14 pages) |
| 7 March 2018 | Confirmation statement made on 6 March 2018 with updates (6 pages) |
| 30 March 2017 | Total exemption full accounts made up to 31 January 2017 (15 pages) |
| 30 March 2017 | Total exemption full accounts made up to 31 January 2017 (15 pages) |
| 9 March 2017 | Confirmation statement made on 6 March 2017 with updates (8 pages) |
| 9 March 2017 | Confirmation statement made on 6 March 2017 with updates (8 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 22 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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| 22 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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| 7 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 11 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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| 11 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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| 11 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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| 12 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 12 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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| 12 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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| 12 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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| 7 August 2013 | Total exemption full accounts made up to 31 January 2013 (12 pages) |
| 7 August 2013 | Total exemption full accounts made up to 31 January 2013 (12 pages) |
| 19 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (7 pages) |
| 19 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (7 pages) |
| 19 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (7 pages) |
| 24 May 2012 | Total exemption full accounts made up to 31 January 2012 (12 pages) |
| 24 May 2012 | Total exemption full accounts made up to 31 January 2012 (12 pages) |
| 13 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (8 pages) |
| 13 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (8 pages) |
| 13 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (8 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 31 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (8 pages) |
| 31 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (8 pages) |
| 31 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (8 pages) |
| 23 June 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 23 June 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 1 June 2010 | Director's details changed for Sweeney Mcgeachy on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Alexander Stewart Russell on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Alexander Stewart Russell on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Alexander Stewart Russell on 1 October 2009 (2 pages) |
| 1 June 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (9 pages) |
| 1 June 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (9 pages) |
| 1 June 2010 | Director's details changed for Sweeney Mcgeachy on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Sweeney Mcgeachy on 1 October 2009 (2 pages) |
| 1 June 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (9 pages) |
| 25 January 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages) |
| 25 January 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages) |
| 23 January 2010 | Alterations to floating charge 5 (8 pages) |
| 23 January 2010 | Alterations to floating charge 4 (8 pages) |
| 23 January 2010 | Alterations to floating charge 5 (8 pages) |
| 23 January 2010 | Alterations to floating charge 4 (8 pages) |
| 22 January 2010 | Alterations to floating charge 6 (5 pages) |
| 22 January 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 22 January 2010 | Alterations to floating charge 6 (5 pages) |
| 22 January 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 15 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 15 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 30 July 2009 | Return made up to 06/03/09; full list of members (6 pages) |
| 30 July 2009 | Return made up to 06/03/09; full list of members (6 pages) |
| 18 March 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 18 March 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 6 December 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 6 December 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 19 August 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 19 August 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 13 August 2008 | Return made up to 06/03/08; no change of members (7 pages) |
| 13 August 2008 | Return made up to 06/03/08; no change of members (7 pages) |
| 22 July 2008 | Alterations to floating charge 1 (5 pages) |
| 22 July 2008 | Alterations to floating charge 1 (5 pages) |
| 5 November 2007 | Partic of mort/charge * (3 pages) |
| 5 November 2007 | Partic of mort/charge * (3 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 23 April 2007 | Return made up to 06/03/07; full list of members (9 pages) |
| 23 April 2007 | Return made up to 06/03/07; full list of members (9 pages) |
| 10 October 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 10 October 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 5 April 2006 | Return made up to 06/03/06; full list of members (9 pages) |
| 5 April 2006 | Return made up to 06/03/06; full list of members (9 pages) |
| 9 August 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 9 August 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 16 June 2005 | Auditor's resignation (1 page) |
| 16 June 2005 | Auditor's resignation (1 page) |
| 17 March 2005 | Return made up to 06/03/05; full list of members (9 pages) |
| 17 March 2005 | Return made up to 06/03/05; full list of members (9 pages) |
| 25 November 2004 | Accounts for a small company made up to 31 January 2004 (8 pages) |
| 25 November 2004 | Accounts for a small company made up to 31 January 2004 (8 pages) |
| 22 March 2004 | Return made up to 06/03/04; full list of members
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| 22 March 2004 | Return made up to 06/03/04; full list of members
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| 22 August 2003 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
| 22 August 2003 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
| 28 June 2003 | Accounts for a small company made up to 31 August 2002 (8 pages) |
| 28 June 2003 | Accounts for a small company made up to 31 August 2002 (8 pages) |
| 26 April 2003 | Return made up to 06/03/03; full list of members (9 pages) |
| 26 April 2003 | Return made up to 06/03/03; full list of members (9 pages) |
| 19 March 2002 | Return made up to 06/03/02; full list of members
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| 19 March 2002 | Return made up to 06/03/02; full list of members
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| 18 March 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 18 March 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 19 September 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
| 19 September 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
| 27 March 2001 | Return made up to 06/03/01; full list of members (9 pages) |
| 27 March 2001 | Return made up to 06/03/01; full list of members (9 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 13 March 2000 | Return made up to 06/03/00; full list of members
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| 13 March 2000 | Return made up to 06/03/00; full list of members
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| 18 November 1999 | Return made up to 06/03/99; full list of members (8 pages) |
| 18 November 1999 | Return made up to 06/03/99; full list of members (8 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 4 June 1998 | Company name changed mcgeachy meat products LIMITED\certificate issued on 05/06/98 (2 pages) |
| 4 June 1998 | Company name changed mcgeachy meat products LIMITED\certificate issued on 05/06/98 (2 pages) |
| 21 May 1998 | Memorandum and Articles of Association (14 pages) |
| 21 May 1998 | Ad 14/05/98--------- £ si 64802@1=64802 £ ic 150798/215600 (2 pages) |
| 21 May 1998 | Memorandum and Articles of Association (14 pages) |
| 21 May 1998 | Resolutions
|
| 21 May 1998 | Resolutions
|
| 21 May 1998 | Ad 14/05/98--------- £ si 64802@1=64802 £ ic 150798/215600 (2 pages) |
| 21 May 1998 | Nc inc already adjusted 14/05/98 (5 pages) |
| 21 May 1998 | Resolutions
|
| 21 May 1998 | Ad 14/05/98--------- £ si 99604@1=99604 £ ic 52094/151698 (2 pages) |
| 21 May 1998 | Ad 14/05/98--------- £ si 99604@1=99604 £ ic 52094/151698 (2 pages) |
| 21 May 1998 | Ad 14/05/98--------- £ si [email protected]=594 £ si 25600@1=25600 £ ic 124604/150798 (2 pages) |
| 21 May 1998 | Nc inc already adjusted 14/05/98 (5 pages) |
| 21 May 1998 | Ad 14/05/98--------- £ si [email protected]=594 £ si 25600@1=25600 £ ic 124604/150798 (2 pages) |
| 22 April 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 22 April 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 18 August 1997 | Auditor's resignation (1 page) |
| 18 August 1997 | Auditor's resignation (1 page) |
| 27 June 1997 | Full accounts made up to 31 August 1996 (24 pages) |
| 27 June 1997 | Full accounts made up to 31 August 1996 (24 pages) |
| 16 April 1997 | Return made up to 06/03/97; no change of members (4 pages) |
| 16 April 1997 | Return made up to 06/03/97; no change of members (4 pages) |
| 31 May 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 31 May 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 7 February 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 7 February 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |