ARG Enterprises Ltd.

Company Name	ARG Enterprises Ltd.
Directors	John Maclachlan and Susan Helen Maclachlan
Company Status	Active
Company Number	SC293558
Category	Private Limited Company
Incorporation Date	23 November 2005(18 years, 5 months ago)
Previous Names	Perth Removals & Transport Limited and Perth Removals & Storage Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr John Maclachlan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 November 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Upper Soroba Farmhouse Oban Argyll PA34 4SB Scotland

Director Name	Mrs Susan Helen Maclachlan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 November 2005(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Upper Soroba Farmhouse Oban Argyll PA34 4SB Scotland

Secretary Name	Mrs Susan Helen Maclachlan
Nationality	British
Status	Current
Appointed	23 November 2005(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Upper Soroba Farmhouse Oban Argyll PA34 4SB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	perthremovals.sagenet.co.uk

Location

Registered Address	Arg Enterprises Ltd Torran Gorm Industrial Estate Oban Argyll PA34 4PL Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles

Shareholders

2.5k at £1	John Maclachlan 5.00% Ordinary
2.5k at £1	Susan Helen Maclachlan 5.00% Ordinary
22.5k at £1	John Maclachlan 45.00% Preference
22.5k at £1	Susan Helen Maclachlan 45.00% Preference

Financials

Year	2014
Net Worth	-£211,287
Cash	£228
Current Liabilities	£292,042

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Filing History

28 March 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
27 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
29 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
17 June 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
25 November 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
20 January 2021	Confirmation statement made on 23 November 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
25 November 2019	Confirmation statement made on 23 November 2019 with updates (4 pages)
25 November 2019	Cessation of Susan Helen Maclachlan as a person with significant control on 17 July 2019 (1 page)
13 June 2019	Statement of capital on 26 March 2019 GBP 5,000 (6 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
20 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
30 March 2018	Registered office address changed from John Machachlan Group Torrangorn Industrial Estate Oban Argyll PA34 4PL to Arg Enterprises Ltd Torran Gorm Industrial Estate Oban Argyll PA34 4PL on 30 March 2018 (1 page)
2 February 2018	Confirmation statement made on 23 November 2017 with no updates (3 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 January 2017	Confirmation statement made on 23 November 2016 with updates (6 pages)
22 January 2017	Confirmation statement made on 23 November 2016 with updates (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 50,000 (6 pages)
28 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 50,000 (6 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 February 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 50,000 (6 pages)
13 February 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 50,000 (6 pages)
22 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
22 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 50,000 (6 pages)
23 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 50,000 (6 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
9 July 2012	Company name changed perth removals & storage LIMITED\certificate issued on 09/07/12 CONNOT ‐ (3 pages)
9 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-03 (1 page)
9 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-03 (1 page)
9 July 2012	Company name changed perth removals & storage LIMITED\certificate issued on 09/07/12 CONNOT ‐ (3 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
29 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
11 February 2011	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for John Maclachlan on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Susan Helen Maclachlan on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Susan Helen Maclachlan on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Susan Helen Maclachlan on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for John Maclachlan on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for John Maclachlan on 1 December 2009 (2 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 March 2009	Return made up to 23/11/08; full list of members (4 pages)
2 March 2009	Return made up to 23/11/08; full list of members (4 pages)
18 November 2008	Return made up to 23/11/07; full list of members (4 pages)
18 November 2008	Return made up to 23/11/07; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 October 2007	Company name changed perth removals & transport limit ed\certificate issued on 18/10/07 (2 pages)
18 October 2007	Company name changed perth removals & transport limit ed\certificate issued on 18/10/07 (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 February 2007	Return made up to 23/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2007	Return made up to 23/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2006	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
11 September 2006	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
8 December 2005	New secretary appointed;new director appointed (2 pages)
8 December 2005	New secretary appointed;new director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Secretary resigned (1 page)
23 November 2005	Incorporation (16 pages)
23 November 2005	Incorporation (16 pages)

ARG Enterprises Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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