Argyll & Clyde Estate Agents Limited

Company Name	Argyll & Clyde Estate Agents Limited
Director	James Robert Bridgeman Ross
Company Status	Active
Company Number	SC158514
Category	Private Limited Company
Incorporation Date	8 June 1995(28 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Jean Ness Ross
Nationality	British
Status	Current
Appointed	10 July 1995(1 month after company formation)
Appointment Duration	28 years, 10 months
Role	Taxation Assistant
Country of Residence	Scotland
Correspondence Address	Ballibruaich 24 Dhailling Road Dunoon Argyll PA23 8BX Scotland

Director Name	Mr James Robert Bridgeman Ross
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(25 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Argyll Street Dunoon PA23 7NE Scotland

Director Name	Mr James Robert Bridgeman Ross
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(1 month after company formation)
Appointment Duration	22 years, 3 months (resigned 18 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	91 Victoria Road Dunoon Argyll PA23 7AD Scotland

Director Name	Executors Of James John Ross
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(1 month after company formation)
Appointment Duration	26 years, 9 months (resigned 19 April 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ballibruaich 24 Dhailling Road Dunoon Argyll PA23 8BX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Date of Birth	May 1975 (Born 49 years ago)
Status	Resigned
Appointed	08 June 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 June 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Contact

Telephone	0845 6123808
Telephone region	Unknown

Location

Registered Address	80 Argyll Street Dunoon Argyll PA23 7NE Scotland
Constituency	Argyll and Bute
Ward	Dunoon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	James John Ross 50.00% Ordinary
1 at £1	James Robert Bridgman Ross 50.00% Ordinary

Financials

Year	2014
Turnover	£2,300
Gross Profit	£2,087
Net Worth	£11,969
Current Liabilities	£4,400

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

25 March 2024	Previous accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
27 December 2023	Change of details for Mr James Robert Bridgeman Ross as a person with significant control on 22 December 2023 (2 pages)
22 December 2023	Cessation of James John Ross as a person with significant control on 19 April 2022 (1 page)
22 December 2023	Confirmation statement made on 22 December 2023 with updates (4 pages)
13 November 2023	Registered office address changed from 80 80 Argyll Street Dunoon Argyll PA23 7NE Scotland to 80 Argyll Street Dunoon Argyll PA23 7NE on 13 November 2023 (1 page)
13 November 2023	Registered office address changed from Windsor Buildings Ross & Company C a 66 John Street Dunoon Argyll PA23 8BJ to 80 80 Argyll Street Dunoon Argyll PA23 7NE on 13 November 2023 (1 page)
6 July 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
17 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
1 August 2022	Confirmation statement made on 8 June 2022 with updates (4 pages)
26 July 2022	Change of details for Mr James John Ross as a person with significant control on 19 April 2022 (2 pages)
25 July 2022	Termination of appointment of James John Ross as a director on 19 April 2022 (1 page)
29 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
23 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
22 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
13 November 2020	Appointment of Mr James Robert Bridgeman Ross as a director on 13 November 2020 (2 pages)
30 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
4 September 2019	Compulsory strike-off action has been discontinued (1 page)
3 September 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
27 August 2019	First Gazette notice for compulsory strike-off (1 page)
1 June 2019	Compulsory strike-off action has been discontinued (1 page)
31 May 2019	Micro company accounts made up to 30 June 2018 (3 pages)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
14 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
23 October 2017	Micro company accounts made up to 30 June 2017 (4 pages)
23 October 2017	Micro company accounts made up to 30 June 2017 (4 pages)
20 October 2017	Termination of appointment of James Robert Bridgeman Ross as a director on 18 October 2017 (2 pages)
20 October 2017	Termination of appointment of James Robert Bridgeman Ross as a director on 18 October 2017 (2 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
16 November 2016	Total exemption full accounts made up to 30 June 2016 (8 pages)
16 November 2016	Total exemption full accounts made up to 30 June 2016 (8 pages)
17 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (5 pages)
17 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (5 pages)
18 March 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
18 March 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
15 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
15 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
15 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
30 September 2014	Total exemption full accounts made up to 30 June 2014 (8 pages)
30 September 2014	Total exemption full accounts made up to 30 June 2014 (8 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
11 February 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
11 February 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
14 March 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
14 March 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
28 February 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
28 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
8 July 2010	Director's details changed for James Robert Bridgeman Ross on 8 June 2010 (2 pages)
8 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for James Robert Bridgeman Ross on 8 June 2010 (2 pages)
8 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for James Robert Bridgeman Ross on 8 June 2010 (2 pages)
8 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
29 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
25 June 2009	Location of debenture register (1 page)
25 June 2009	Return made up to 08/06/09; full list of members (4 pages)
25 June 2009	Registered office changed on 25/06/2009 from ross and co C.A. 66 john street dunoon argyll PA23 8BJ (1 page)
25 June 2009	Location of register of members (1 page)
25 June 2009	Return made up to 08/06/09; full list of members (4 pages)
25 June 2009	Registered office changed on 25/06/2009 from ross and co C.A. 66 john street dunoon argyll PA23 8BJ (1 page)
25 June 2009	Location of register of members (1 page)
25 June 2009	Location of debenture register (1 page)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
24 June 2008	Return made up to 08/06/08; full list of members (4 pages)
24 June 2008	Return made up to 08/06/08; full list of members (4 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
6 July 2007	Return made up to 08/06/07; no change of members (7 pages)
6 July 2007	Return made up to 08/06/07; no change of members (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 July 2006	Return made up to 08/06/06; full list of members (7 pages)
11 July 2006	Return made up to 08/06/06; full list of members (7 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
2 June 2005	Return made up to 08/06/05; full list of members (7 pages)
2 June 2005	Return made up to 08/06/05; full list of members (7 pages)
27 April 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
27 April 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
8 July 2004	Return made up to 08/06/04; full list of members (7 pages)
8 July 2004	Return made up to 08/06/04; full list of members (7 pages)
16 March 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
16 March 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
30 June 2003	Return made up to 08/06/03; full list of members (7 pages)
30 June 2003	Return made up to 08/06/03; full list of members (7 pages)
30 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
30 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
9 July 2002	Return made up to 08/06/02; full list of members (7 pages)
9 July 2002	Return made up to 08/06/02; full list of members (7 pages)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
25 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
9 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
22 June 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
13 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
27 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
27 January 2000	Memorandum and Articles of Association (8 pages)
27 January 2000	Memorandum and Articles of Association (8 pages)
27 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
21 July 1999	Return made up to 08/06/99; full list of members (6 pages)
21 July 1999	Return made up to 08/06/99; full list of members (6 pages)
30 March 1999	Full accounts made up to 30 June 1998 (2 pages)
30 March 1999	Full accounts made up to 30 June 1998 (2 pages)
23 June 1998	Return made up to 08/06/98; no change of members (4 pages)
23 June 1998	Return made up to 08/06/98; no change of members (4 pages)
7 April 1998	Accounts for a small company made up to 30 June 1997 (2 pages)
7 April 1998	Accounts for a small company made up to 30 June 1997 (2 pages)
16 June 1997	Return made up to 08/06/97; no change of members (4 pages)
16 June 1997	Return made up to 08/06/97; no change of members (4 pages)
20 March 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
20 March 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
24 June 1996	Return made up to 08/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 June 1996	Return made up to 08/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 1995	Memorandum and Articles of Association (12 pages)
4 August 1995	Memorandum and Articles of Association (12 pages)
8 June 1995	Incorporation (12 pages)
8 June 1995	Incorporation (12 pages)

Argyll & Clyde Estate Agents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland