Argyll International Limited

Company Name	Argyll International Limited
Directors	Thomas Campbell and Carolyn Morning
Company Status	Active
Company Number	SC236601
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Thomas Campbell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 December 2002(3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Professional Engineer
Country of Residence	Scotland
Correspondence Address	3 Kinkell Gardens Kirkintilloch Glasgow G66 2HJ Scotland

Director Name	Carolyn Morning
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 December 2002(3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Business And Marketing
Country of Residence	Scotland
Correspondence Address	20 Auldmurroch Drive Milngavie Glasgow G62 7SB Scotland

Secretary Name	Carolyn Morning
Nationality	British
Status	Current
Appointed	13 December 2002(3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Business And Marketing
Country of Residence	Scotland
Correspondence Address	20 Auldmurroch Drive Milngavie Glasgow G62 7SB Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Contact

Website	argyll-international.com
Email address	[email protected]
Telephone	0141 2020620
Telephone region	Glasgow

Location

Registered Address	Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood
Address Matches	3 other UK companies use this postal address

Shareholders

11.2m at £0.000001	Carolyn Morning 49.76% Ordinary
11.2m at £0.000001	Dr Thomas Campbell 49.76% Ordinary
40k at £0.000001	Donald Macrae 0.18% Ordinary
34k at £0.000001	Perishing Nominees LTD 0.15% Ordinary
25k at £0.000001	William Campbell 0.11% Ordinary
10k at £0.000001	Ayr Equestrian Centre 0.04% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	-£106,768
Cash	£640,960
Current Liabilities	£2,663,855

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	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

9 March 2007	Delivered on: 21 March 2007 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

19 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
4 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
17 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
14 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
18 February 2022	Satisfaction of charge 1 in full (1 page)
11 February 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
26 October 2021	Second filing of Confirmation Statement dated 5 October 2021 (3 pages)
14 October 2021	Confirmation statement made on 5 October 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/10/2021 (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 November 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 November 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 22.509 (6 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 22.509 (6 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 22.509 (6 pages)
22 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 22.509 (6 pages)
22 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 22.509 (6 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 22.509 (6 pages)
2 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 22.509 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 November 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 22.499 (6 pages)
12 November 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 22.499 (6 pages)
15 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The sum of Â£20.40 representing part of the amount standing to the credit of the companys profit and loss account be capitalised 28/06/2013 (1 page)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division approved 28/06/2013 (35 pages)
15 July 2013	Sub-division of shares on 28 June 2013 (6 pages)
15 July 2013	Sub-division of shares on 28 June 2013 (6 pages)
15 July 2013	Statement of company's objects (2 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division approved 28/06/2013 (35 pages)
15 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 22.499000 (5 pages)
15 July 2013	Statement of company's objects (2 pages)
15 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 22.499000 (5 pages)
15 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 22.40 (6 pages)
15 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 22.40 (6 pages)
15 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The sum of Â£20.40 representing part of the amount standing to the credit of the companys profit and loss account be capitalised 28/06/2013 (1 page)
30 April 2013	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD on 30 April 2013 (1 page)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 February 2012	Current accounting period extended from 29 February 2012 to 31 March 2012 (3 pages)
29 February 2012	Current accounting period extended from 29 February 2012 to 31 March 2012 (3 pages)
16 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
8 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
1 September 2010	Registered office address changed from Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR on 1 September 2010 (2 pages)
1 September 2010	Registered office address changed from Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR on 1 September 2010 (2 pages)
1 September 2010	Registered office address changed from Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR on 1 September 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
14 September 2009	Return made up to 10/09/09; full list of members (4 pages)
14 September 2009	Return made up to 10/09/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
9 October 2008	Return made up to 10/09/08; full list of members (4 pages)
9 October 2008	Return made up to 10/09/08; full list of members (4 pages)
9 October 2008	Director and secretary's change of particulars / carolyn morning / 10/09/2008 (1 page)
9 October 2008	Director and secretary's change of particulars / carolyn morning / 10/09/2008 (1 page)
19 October 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 October 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
8 October 2007	Return made up to 10/09/07; no change of members (7 pages)
8 October 2007	Return made up to 10/09/07; no change of members (7 pages)
21 March 2007	Partic of mort/charge * (3 pages)
21 March 2007	Partic of mort/charge * (3 pages)
8 March 2007	Return made up to 10/09/06; full list of members (7 pages)
8 March 2007	Return made up to 10/09/06; full list of members (7 pages)
26 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
26 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
25 September 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
25 September 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
24 October 2005	Return made up to 10/09/05; full list of members (7 pages)
24 October 2005	Return made up to 10/09/05; full list of members (7 pages)
24 February 2005	Total exemption full accounts made up to 29 February 2004 (5 pages)
24 February 2005	Total exemption full accounts made up to 29 February 2004 (5 pages)
28 October 2004	Return made up to 10/09/04; full list of members (7 pages)
28 October 2004	Return made up to 10/09/04; full list of members (7 pages)
29 September 2003	Accounting reference date extended from 30/09/03 to 29/02/04 (1 page)
29 September 2003	Accounting reference date extended from 30/09/03 to 29/02/04 (1 page)
3 September 2003	Return made up to 10/09/03; full list of members (7 pages)
3 September 2003	Return made up to 10/09/03; full list of members (7 pages)
2 June 2003	Company name changed k petroleum LIMITED\certificate issued on 02/06/03 (2 pages)
2 June 2003	Company name changed k petroleum LIMITED\certificate issued on 02/06/03 (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New secretary appointed;new director appointed (2 pages)
8 January 2003	New secretary appointed;new director appointed (2 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	Secretary resigned (1 page)
13 December 2002	Company name changed dalglen (no. 846) LIMITED\certificate issued on 13/12/02 (2 pages)
13 December 2002	Company name changed dalglen (no. 846) LIMITED\certificate issued on 13/12/02 (2 pages)
10 September 2002	Incorporation (18 pages)
10 September 2002	Incorporation (18 pages)

Argyll International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland