Argyll Developments (Scotland) Limited

Company Name	Argyll Developments (Scotland) Limited
Company Status	Active
Company Number	SC284975
Category	Private Limited Company
Incorporation Date	18 May 2005(18 years, 11 months ago)
Previous Name	Inverburn Homes Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Alexander James Grant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 March 2015(9 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Innes Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mrs Michelle Hunter Motion
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Management Accountant
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Alexander William Adam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	01 December 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Secretary Name	Andrew Todd
Status	Current
Appointed	01 December 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Patrick Burns
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Succoth Gardens Edinburgh EH12 6BR Scotland

Secretary Name	Keith Burns
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Co Secretary
Correspondence Address	Heriot Square 3/11 Roseburn Maltings Edinburgh Midlothian EH12 5LY Scotland

Director Name	Mr David Fraser Sutherland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland

Secretary Name	Ms Caroline Anne Sutherland
Nationality	British
Status	Resigned
Appointed	28 March 2006(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Slackbuie Way Fairways Inverness IV2 6AT Scotland

Director Name	Mr Darren Richard Martin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Henderson Terrace Edinburgh EH11 2JZ Scotland

Director Name	Mr Harry McKay
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Dalfaber Park Aviemore PH22 1QF Scotland

Director Name	Marjory Bremner Muir
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(2 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 11 January 2008)
Role	HR Director
Correspondence Address	1 Wellside Road Balloch Inverness Inverness Shire IV2 7GS Scotland

Director Name	Mr James Cameron
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 June 2012)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Burnside House Lentran Inverness Shire IV3 8RJ Scotland

Director Name	Mr George Gabriel Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(6 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Secretary Name	James Cameron
Nationality	British
Status	Resigned
Appointed	31 January 2012(6 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 June 2012)
Role	Company Director
Correspondence Address	Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA Scotland

Director Name	HOGG Johnston Directors Ltd. (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Secretary Name	HOGG Johnston Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Contact

Website	tulloch-homes.com

Location

Registered Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Tulloch Homes Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£180,158
Gross Profit	-£1,266,725
Net Worth	£49,559
Cash	£11,590
Current Liabilities	£897,489

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

17 August 2007	Delivered on: 23 August 2007 Persons entitled: Zurich Assurance LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Lot 2 nethy bridge woodlands, inverness-shire. Outstanding
24 July 2007	Delivered on: 9 August 2007 Persons entitled: Zurich Assurance LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Lot 1 nethy bridge woodlands inverness-shire. Outstanding
17 April 2007	Delivered on: 25 April 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: The two areas of ground at nethy bridge in the county of inverness which subjects form part of those five discontiguous areas of land extending to 912.9 hectare. Outstanding
27 February 2007	Delivered on: 12 March 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: Subjects to south west of station road, newtonmore, county of inverness INV15327. Outstanding
27 February 2007	Delivered on: 12 March 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: Plot of ground in or near the newtonmore, county of inverness INV15327. Outstanding
19 March 2015	Delivered on: 2 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Whole and subjects at the junction of station road, newtonmore and perth road, newtonmore. Title number INV15327. Outstanding
19 March 2015	Delivered on: 2 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Nethybridge - title numbers INV18683, INV13505, INV20694, INV19310 and INV8086. Outstanding
4 March 2015	Delivered on: 6 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
14 January 2010	Delivered on: 20 January 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lot 1 nethybridge woodlands inv 19915. Outstanding
14 January 2010	Delivered on: 20 January 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lot 2 nethybridge woodlands inv 19711. Outstanding
16 December 2009	Delivered on: 22 December 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at nethybridge, balnagowan INV19310. Outstanding
8 November 2006	Delivered on: 17 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Those subjects at balnagowan, nethybridge INV8086 and those subjects 199.324 square metres or thereby at balnagowan, nethybridge. Outstanding
16 December 2009	Delivered on: 22 December 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Balnagowan, nethybridge INV20694. Outstanding
18 December 2007	Delivered on: 3 January 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Drumbrae service station, edinburgh MID105551. Outstanding
5 December 2007	Delivered on: 19 December 2007 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 64-72 old town peebles. Outstanding
30 October 2007	Delivered on: 15 November 2007 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.469 hectare of ground lying to the northwest of south road in the burgh of cupar, fife FFE82252. Outstanding
30 October 2007	Delivered on: 9 November 2007 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 99 church street, inverness INV18328. Outstanding
14 June 2007	Delivered on: 20 June 2007 Satisfied on: 17 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.164 hectares on north west side of grampian road/main road, aviemore at the B9152 INV16977. Fully Satisfied
16 March 2007	Delivered on: 2 April 2007 Satisfied on: 24 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as cairmgorm service station main road grampian road aviemore in the county of inverness. Fully Satisfied
5 December 2007	Delivered on: 13 December 2007 Satisfied on: 31 December 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at nicol street, kirkcaldy, fife FFE85967. Fully Satisfied
1 November 2007	Delivered on: 9 November 2007 Satisfied on: 31 December 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The mart office & sale room, tulloch street, dingwall ROS7363. Fully Satisfied
30 October 2007	Delivered on: 9 November 2007 Satisfied on: 31 December 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at main street, bridge of earn PTH30635. Fully Satisfied
30 October 2007	Delivered on: 9 November 2007 Satisfied on: 31 December 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Woodyard cottage, tulloch street, dingwall ROS7582. Fully Satisfied
1 November 2007	Delivered on: 9 November 2007 Satisfied on: 31 December 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: West port, cupar, fife FFE78169. Fully Satisfied
31 October 2006	Delivered on: 7 November 2006 Satisfied on: 6 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

Filing History

13 February 2024	Full accounts made up to 31 May 2023 (20 pages)
10 August 2023	Appointment of Mr. Iain Alexander James Logan as a director on 9 August 2023 (2 pages)
23 May 2023	Termination of appointment of Michelle Hunter Motion as a director on 10 March 2023 (1 page)
22 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
28 February 2023	Audit exemption subsidiary accounts made up to 31 May 2022 (15 pages)
27 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/05/22 (3 pages)
27 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 (1 page)
27 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 (110 pages)
24 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
25 February 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
25 February 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
25 February 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (7 pages)
25 February 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (35 pages)
7 December 2021	Appointment of Andrew Todd as a secretary on 1 December 2021 (2 pages)
6 December 2021	Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR on 6 December 2021 (1 page)
6 December 2021	Appointment of Mr Innes Smith as a director on 1 December 2021 (2 pages)
6 December 2021	Appointment of Mrs Michelle Hunter Motion as a director on 1 December 2021 (2 pages)
6 December 2021	Termination of appointment of George Gabriel Fraser as a director on 1 December 2021 (1 page)
6 December 2021	Director's details changed for Alexander William Ada on 1 December 2021 (2 pages)
6 December 2021	Appointment of Alexander William Ada as a director on 1 December 2021 (2 pages)
6 December 2021	Current accounting period shortened from 30 June 2022 to 31 May 2022 (1 page)
11 June 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
11 June 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
11 June 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (34 pages)
11 June 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (7 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
20 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
16 December 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (33 pages)
16 December 2019	Audit exemption subsidiary accounts made up to 30 June 2019 (9 pages)
16 December 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
16 December 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
20 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
20 May 2019	Cessation of Tulloch Group Limited as a person with significant control on 28 June 2018 (1 page)
20 May 2019	Notification of Tulloch Homes Group Limited as a person with significant control on 28 June 2018 (2 pages)
8 April 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (33 pages)
8 April 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
8 April 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
8 April 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (7 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
22 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
22 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (34 pages)
22 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
22 March 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (7 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
29 April 2017	Satisfaction of charge 15 in full (4 pages)
29 April 2017	Satisfaction of charge 15 in full (4 pages)
29 April 2017	Satisfaction of charge 17 in full (4 pages)
29 April 2017	Satisfaction of charge 21 in full (4 pages)
29 April 2017	Satisfaction of charge 4 in full (4 pages)
29 April 2017	Satisfaction of charge 19 in full (4 pages)
29 April 2017	Satisfaction of charge 6 in full (4 pages)
29 April 2017	Satisfaction of charge 18 in full (4 pages)
29 April 2017	Satisfaction of charge 13 in full (4 pages)
29 April 2017	Satisfaction of charge 22 in full (4 pages)
29 April 2017	Satisfaction of charge 6 in full (4 pages)
29 April 2017	Satisfaction of charge 17 in full (4 pages)
29 April 2017	Satisfaction of charge 3 in full (4 pages)
29 April 2017	Satisfaction of charge 18 in full (4 pages)
29 April 2017	Satisfaction of charge 3 in full (4 pages)
29 April 2017	Satisfaction of charge 4 in full (4 pages)
29 April 2017	Satisfaction of charge 13 in full (4 pages)
29 April 2017	Satisfaction of charge 20 in full (4 pages)
29 April 2017	Satisfaction of charge 19 in full (4 pages)
29 April 2017	Satisfaction of charge 2 in full (4 pages)
29 April 2017	Satisfaction of charge 20 in full (4 pages)
29 April 2017	Satisfaction of charge 22 in full (4 pages)
29 April 2017	Satisfaction of charge 2 in full (4 pages)
29 April 2017	Satisfaction of charge 21 in full (4 pages)
21 December 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (35 pages)
21 December 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
21 December 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
21 December 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
21 December 2016	Audit exemption subsidiary accounts made up to 30 June 2016 (10 pages)
21 December 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (35 pages)
21 December 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
21 December 2016	Audit exemption subsidiary accounts made up to 30 June 2016 (10 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (3 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (3 pages)
21 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (35 pages)
21 March 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
21 March 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (9 pages)
21 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (35 pages)
21 March 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (9 pages)
21 March 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
21 March 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
21 March 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
7 January 2016	Director's details changed for Mr Alexander James Grant on 7 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Alexander James Grant on 7 January 2016 (2 pages)
2 July 2015	Director's details changed for Mr Alexander James Grant on 2 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Alexander James Grant on 2 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Alexander James Grant on 2 July 2015 (2 pages)
19 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (3 pages)
19 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (3 pages)
2 April 2015	Registration of charge SC2849750025, created on 19 March 2015 (8 pages)
2 April 2015	Registration of charge SC2849750024, created on 19 March 2015 (8 pages)
2 April 2015	Registration of charge SC2849750024, created on 19 March 2015 (8 pages)
2 April 2015	Registration of charge SC2849750025, created on 19 March 2015 (8 pages)
31 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (36 pages)
31 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
31 March 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (10 pages)
31 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (36 pages)
31 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
31 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
31 March 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (10 pages)
31 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
13 March 2015	Appointment of Mr Alexander James Grant as a director on 4 March 2015 (3 pages)
13 March 2015	Appointment of Mr Alexander James Grant as a director on 4 March 2015 (3 pages)
13 March 2015	Appointment of Mr Alexander James Grant as a director on 4 March 2015 (3 pages)
6 March 2015	Registration of charge SC2849750023, created on 4 March 2015 (17 pages)
6 March 2015	Registration of charge SC2849750023, created on 4 March 2015 (17 pages)
6 March 2015	Registration of charge SC2849750023, created on 4 March 2015 (17 pages)
6 March 2015	Satisfaction of charge 1 in full (4 pages)
6 March 2015	Satisfaction of charge 1 in full (4 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (3 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (3 pages)
2 May 2014	Auditor's resignation (1 page)
2 May 2014	Auditor's resignation (1 page)
31 March 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
31 March 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
31 March 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
31 March 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (10 pages)
31 March 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
31 March 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (37 pages)
31 March 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (37 pages)
31 March 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (10 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
4 April 2013	Full accounts made up to 30 June 2012 (15 pages)
4 April 2013	Full accounts made up to 30 June 2012 (15 pages)
13 August 2012	Termination of appointment of James Cameron as a director (2 pages)
13 August 2012	Termination of appointment of James Cameron as a director (2 pages)
13 August 2012	Termination of appointment of James Cameron as a secretary (2 pages)
13 August 2012	Termination of appointment of James Cameron as a secretary (2 pages)
29 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
29 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
30 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
10 February 2012	Termination of appointment of Caroline Sutherland as a secretary (2 pages)
10 February 2012	Appointment of James Cameron as a secretary (3 pages)
10 February 2012	Appointment of George Gabriel Fraser as a director (3 pages)
10 February 2012	Appointment of James Cameron as a secretary (3 pages)
10 February 2012	Termination of appointment of David Sutherland as a director (2 pages)
10 February 2012	Termination of appointment of David Sutherland as a director (2 pages)
10 February 2012	Termination of appointment of Caroline Sutherland as a secretary (2 pages)
10 February 2012	Appointment of George Gabriel Fraser as a director (3 pages)
16 June 2011	Full accounts made up to 31 December 2010 (13 pages)
16 June 2011	Full accounts made up to 31 December 2010 (13 pages)
31 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
5 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
5 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
5 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
5 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
5 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
5 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
5 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
5 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
5 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
5 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
24 June 2010	Full accounts made up to 31 December 2009 (14 pages)
24 June 2010	Full accounts made up to 31 December 2009 (14 pages)
21 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
12 March 2010	First Gazette notice for compulsory strike-off (1 page)
12 March 2010	First Gazette notice for compulsory strike-off (1 page)
11 March 2010	Full accounts made up to 31 December 2008 (15 pages)
11 March 2010	Full accounts made up to 31 December 2008 (15 pages)
2 March 2010	Company name changed inverburn homes LIMITED\certificate issued on 02/03/10 CONNOT ‐ (3 pages)
2 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-22 (2 pages)
2 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-22 (2 pages)
2 March 2010	Company name changed inverburn homes LIMITED\certificate issued on 02/03/10 CONNOT ‐ (3 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
6 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (4 pages)
6 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 January 2010	Change of share class name or designation (2 pages)
6 January 2010	Termination of appointment of Patrick Burns as a director (2 pages)
6 January 2010	Change of share class name or designation (2 pages)
6 January 2010	Termination of appointment of Patrick Burns as a director (2 pages)
6 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (4 pages)
6 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 20 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 20 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
17 December 2009	Resolutions RES13 ‐ Convert & reclass shares 10/12/2009 (12 pages)
17 December 2009	Resolutions RES13 ‐ Convert & reclass shares 10/12/2009 (12 pages)
10 October 2009	Full accounts made up to 31 December 2007 (15 pages)
10 October 2009	Full accounts made up to 31 December 2007 (15 pages)
29 June 2009	Appointment terminated director harry mckay (1 page)
29 June 2009	Appointment terminated director harry mckay (1 page)
29 June 2009	Appointment terminated director darren martin (1 page)
29 June 2009	Appointment terminated director darren martin (1 page)
12 June 2009	Return made up to 18/05/09; full list of members (5 pages)
12 June 2009	Return made up to 18/05/09; full list of members (5 pages)
19 May 2009	Registered office changed on 19/05/2009 from 19 rutland square edinburgh EH1 2BB (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 19 rutland square edinburgh EH1 2BB (1 page)
16 January 2009	Return made up to 18/05/08; full list of members; amend (7 pages)
16 January 2009	Return made up to 18/05/08; full list of members; amend (7 pages)
24 July 2008	Secretary's change of particulars / caroline sutherland / 24/07/2008 (2 pages)
24 July 2008	Secretary's change of particulars / caroline sutherland / 24/07/2008 (2 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
16 June 2008	Return made up to 18/05/08; full list of members (5 pages)
16 June 2008	Return made up to 18/05/08; full list of members (5 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
3 January 2008	Partic of mort/charge * (3 pages)
3 January 2008	Partic of mort/charge * (3 pages)
19 December 2007	Partic of mort/charge * (5 pages)
19 December 2007	Partic of mort/charge * (5 pages)
13 December 2007	Partic of mort/charge * (3 pages)
13 December 2007	Partic of mort/charge * (3 pages)
15 November 2007	Partic of mort/charge * (4 pages)
15 November 2007	Partic of mort/charge * (4 pages)
9 November 2007	Partic of mort/charge * (4 pages)
9 November 2007	Partic of mort/charge * (4 pages)
9 November 2007	Partic of mort/charge * (4 pages)
9 November 2007	Partic of mort/charge * (4 pages)
9 November 2007	Partic of mort/charge * (4 pages)
9 November 2007	Partic of mort/charge * (5 pages)
9 November 2007	Partic of mort/charge * (4 pages)
9 November 2007	Partic of mort/charge * (5 pages)
9 November 2007	Partic of mort/charge * (4 pages)
9 November 2007	Partic of mort/charge * (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 August 2007	Partic of mort/charge * (3 pages)
23 August 2007	Partic of mort/charge * (3 pages)
9 August 2007	Partic of mort/charge * (3 pages)
9 August 2007	Partic of mort/charge * (3 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (3 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (3 pages)
20 July 2007	Return made up to 18/05/07; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
20 July 2007	Return made up to 18/05/07; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
20 June 2007	Partic of mort/charge * (3 pages)
20 June 2007	Partic of mort/charge * (3 pages)
15 June 2007	Return made up to 18/05/07; full list of members (3 pages)
15 June 2007	Return made up to 18/05/07; full list of members (3 pages)
25 April 2007	Partic of mort/charge * (3 pages)
25 April 2007	Partic of mort/charge * (3 pages)
2 April 2007	Partic of mort/charge * (3 pages)
2 April 2007	Partic of mort/charge * (3 pages)
12 March 2007	Partic of mort/charge * (3 pages)
12 March 2007	Partic of mort/charge * (3 pages)
12 March 2007	Partic of mort/charge * (3 pages)
12 March 2007	Partic of mort/charge * (3 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
17 November 2006	Partic of mort/charge * (3 pages)
17 November 2006	Partic of mort/charge * (3 pages)
7 November 2006	Partic of mort/charge * (3 pages)
7 November 2006	Partic of mort/charge * (3 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 June 2006	Return made up to 18/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2006	Return made up to 18/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 April 2006	Ad 28/03/06--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
13 April 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 April 2006	Ad 28/03/06--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New director appointed (17 pages)
13 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New director appointed (17 pages)
13 April 2006	Ad 04/04/06--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	Ad 04/04/06--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
13 April 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
2 June 2005	Secretary resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Secretary resigned (1 page)
2 June 2005	New secretary appointed (2 pages)
24 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2005	Incorporation (17 pages)
18 May 2005	Incorporation (17 pages)

Argyll Developments (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

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Filing History

Contact Data Scotland