| Company Name | Argyll Arcade Properties (Glasgow) Limited |
|---|---|
| Directors | Brian Hill and David Hill |
| Company Status | Active |
| Company Number | SC130437 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1991(33 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Brian Hill |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2003(11 years, 11 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Manager |
| Country of Residence | France |
| Correspondence Address | 5 Argyll Arcade Glasgow G2 8BA Scotland |
| Director Name | Mr David Hill |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2003(11 years, 11 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 5 Argyll Arcade Glasgow G2 8BA Scotland |
| Secretary Name | Mr David Hill |
|---|---|
| Status | Current |
| Appointed | 14 March 2022(31 years after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Correspondence Address | 5 Argyll Arcade Glasgow G2 8BA Scotland |
| Director Name | Alexander Stephen Macgregor |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1991(same day as company formation) |
| Role | Company Agent |
| Correspondence Address | 24 George Square Glasgow Strathclyde G2 1EE Scotland |
| Secretary Name | Karen Susan Hodge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 George Square Glasgow G2 1EE Scotland |
| Director Name | Ian Hill |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(2 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 08 February 2009) |
| Role | Jeweller |
| Correspondence Address | 5 Argyll Arcade Glasgow G2 8BA Scotland |
| Director Name | Katia Hill |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(2 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 11 February 2003) |
| Role | Book Keeper |
| Correspondence Address | Flat 2/1 19 Turnbull Street Glasgow G1 5PR Scotland |
| Secretary Name | Ian Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(2 months after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 14 March 2022) |
| Role | Jeweller |
| Correspondence Address | 1 Avenue De Migoule 19100 Brive-La-Gaillarde France |
Contact
| Website | antwerpdiamond.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 2040521 |
| Telephone region | Glasgow |
Location
| Registered Address | 5 Argyll Arcade Glasgow G2 8BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 82.5k at £1 | Brian Hill 50.00% Ordinary |
|---|---|
| 82.5k at £1 | David Hill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165,734 |
| Cash | £2,384 |
| Current Liabilities | £1,650 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 4 weeks from now) |
Charges
| 7 April 2008 | Delivered on: 11 April 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 argyll arcade glasgow GLA84291. Outstanding |
|---|---|
| 28 December 2006 | Delivered on: 5 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 argyll arcade glasgow GLA84291. Outstanding |
| 16 March 1992 | Delivered on: 24 March 1992 Satisfied on: 8 March 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 argyll arcade, glasgow. Title no. GLA84291. Fully Satisfied |
Filing History
| 6 March 2024 | Confirmation statement made on 6 March 2024 with updates (4 pages) |
|---|---|
| 12 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 8 August 2023 | Satisfaction of charge 3 in full (1 page) |
| 8 August 2023 | Satisfaction of charge 2 in full (1 page) |
| 7 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 20 July 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 16 March 2022 | Termination of appointment of Ian Hill as a secretary on 14 March 2022 (1 page) |
| 16 March 2022 | Appointment of Mr David Hill as a secretary on 14 March 2022 (2 pages) |
| 8 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 1 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 19 March 2021 | Change of details for Mr David Hill as a person with significant control on 6 January 2021 (2 pages) |
| 19 March 2021 | Director's details changed for Mr David Hill on 6 January 2021 (2 pages) |
| 17 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 24 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 6 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 8 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 May 2014 | Director's details changed for Dr Brian Hill on 1 January 2014 (2 pages) |
| 8 May 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Director's details changed for Dr Brian Hill on 1 January 2014 (2 pages) |
| 8 May 2014 | Director's details changed for Dr Brian Hill on 1 January 2014 (2 pages) |
| 8 May 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Director's details changed for David Hill on 2 December 2013 (2 pages) |
| 8 May 2014 | Director's details changed for David Hill on 2 December 2013 (2 pages) |
| 8 May 2014 | Director's details changed for David Hill on 2 December 2013 (2 pages) |
| 8 May 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Director's details changed for Dr Brian Hill on 20 March 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Director's details changed for Dr Brian Hill on 20 March 2012 (2 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (14 pages) |
| 20 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (14 pages) |
| 20 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (14 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (14 pages) |
| 14 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (14 pages) |
| 14 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (14 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 May 2009 | Secretary's change of particulars / ian hill / 05/03/2009 (1 page) |
| 20 May 2009 | Director's change of particulars / david hill / 05/03/2009 (1 page) |
| 20 May 2009 | Secretary's change of particulars / ian hill / 05/03/2009 (1 page) |
| 20 May 2009 | Director's change of particulars / david hill / 05/03/2009 (1 page) |
| 20 May 2009 | Director's change of particulars / brian hill / 05/03/2009 (1 page) |
| 20 May 2009 | Return made up to 06/03/09; full list of members (5 pages) |
| 20 May 2009 | Return made up to 06/03/09; full list of members (5 pages) |
| 20 May 2009 | Director's change of particulars / brian hill / 05/03/2009 (1 page) |
| 16 March 2009 | Appointment terminated director ian hill (1 page) |
| 16 March 2009 | Appointment terminated director ian hill (1 page) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 May 2008 | Return made up to 06/03/08; no change of members (7 pages) |
| 21 May 2008 | Return made up to 06/03/08; no change of members (7 pages) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 April 2007 | Return made up to 06/03/07; full list of members
|
| 10 April 2007 | Return made up to 06/03/07; full list of members
|
| 5 January 2007 | Partic of mort/charge * (3 pages) |
| 5 January 2007 | Partic of mort/charge * (3 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 March 2006 | Return made up to 06/03/06; full list of members
|
| 15 March 2006 | Return made up to 06/03/06; full list of members
|
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 3 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 22 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 March 2004 | Return made up to 06/03/04; full list of members (8 pages) |
| 2 March 2004 | Return made up to 06/03/04; full list of members (8 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 March 2003 | Return made up to 06/03/03; full list of members
|
| 10 March 2003 | Return made up to 06/03/03; full list of members
|
| 18 February 2003 | New director appointed (2 pages) |
| 18 February 2003 | New director appointed (2 pages) |
| 18 February 2003 | New director appointed (2 pages) |
| 18 February 2003 | New director appointed (2 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 June 2002 | Return made up to 06/03/02; full list of members (8 pages) |
| 10 June 2002 | Return made up to 06/03/02; full list of members (8 pages) |
| 8 March 2002 | Dec mort/charge * (4 pages) |
| 8 March 2002 | Dec mort/charge * (4 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 7 March 2001 | Return made up to 06/03/01; full list of members (7 pages) |
| 7 March 2001 | Return made up to 06/03/01; full list of members (7 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 7 March 2000 | Return made up to 06/03/00; full list of members (7 pages) |
| 7 March 2000 | Return made up to 06/03/00; full list of members (7 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 10 March 1999 | Return made up to 06/03/99; no change of members (4 pages) |
| 10 March 1999 | Return made up to 06/03/99; no change of members (4 pages) |
| 24 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 24 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 10 March 1998 | Return made up to 06/03/98; full list of members
|
| 10 March 1998 | Return made up to 06/03/98; full list of members
|
| 23 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 17 March 1997 | Return made up to 06/03/97; full list of members (6 pages) |
| 17 March 1997 | Return made up to 06/03/97; full list of members (6 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 12 March 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 12 March 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 25 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 25 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 5 January 1993 | Full accounts made up to 31 March 1992 (9 pages) |
| 5 January 1993 | Full accounts made up to 31 March 1992 (9 pages) |
| 24 March 1992 | Partic of mort/charge * (3 pages) |
| 24 March 1992 | Partic of mort/charge * (3 pages) |
| 6 March 1991 | Incorporation (20 pages) |
| 6 March 1991 | Incorporation (20 pages) |