| Company Name | Argyll Housing & Development Limited |
|---|---|
| Director | John Roderick Macfarlane |
| Company Status | Active |
| Company Number | SC304670 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2006(17 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Roderick Macfarlane |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Fisherman |
| Country of Residence | United Kingdom |
| Correspondence Address | Glenalbyn Clachan Seil Oban PA34 4TJ Scotland |
| Secretary Name | Fiona Stephenson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tigh Ian Balvicar Oban Argyll PA34 4TF Scotland |
| Secretary Name | Fiona Stephenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tigh Ian Balvicar Oban Argyll PA34 4TF Scotland |
Contact
| Telephone | 01382 201794 |
|---|---|
| Telephone region | Dundee |
Location
| Registered Address | Glenalbyn Clachan Seil Oban PA34 4TJ Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Oban North and Lorn |
Shareholders
| 1 at £1 | John Roderick Macfarlane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,984 |
| Cash | £46,220 |
| Current Liabilities | £277,116 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
Charges
| 5 January 2018 | Delivered on: 26 January 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 5 bankend harbour street, tarbert. Outstanding |
|---|---|
| 2 September 2014 | Delivered on: 4 September 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 25 balvicar, isle of seil, by oban, argyll. Outstanding |
| 11 July 2014 | Delivered on: 31 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 29 May 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 24 May 2023 with updates (5 pages) |
| 18 August 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 27 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 22 September 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 29 June 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 28 August 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 19 August 2019 | Registered office address changed from C/O Abacus Services, Abacus Building, 8 High Street Oban Argyll PA34 4BG to Glenalbyn Clachan Seil Oban PA34 4TJ on 19 August 2019 (1 page) |
| 10 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 12 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 26 January 2018 | Registration of charge SC3046700003, created on 5 January 2018 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 3 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of John Roderick Macfarlane as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of John Roderick Macfarlane as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 4 September 2014 | Registration of charge SC3046700002, created on 2 September 2014 (7 pages) |
| 4 September 2014 | Registration of charge SC3046700002, created on 2 September 2014 (7 pages) |
| 4 September 2014 | Registration of charge SC3046700002, created on 2 September 2014 (7 pages) |
| 31 July 2014 | Registration of charge SC3046700001, created on 11 July 2014 (21 pages) |
| 31 July 2014 | Registration of charge SC3046700001, created on 11 July 2014 (21 pages) |
| 30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 3 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 3 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 4 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 June 2010 | Director's details changed for John Roderick Macfarlane on 28 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for John Roderick Macfarlane on 28 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 21 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 21 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 24 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 22 August 2006 | Resolutions
|
| 22 August 2006 | Resolutions
|
| 22 August 2006 | Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page) |
| 22 August 2006 | Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page) |
| 28 June 2006 | Incorporation (17 pages) |
| 28 June 2006 | Incorporation (17 pages) |