| Company Name | Argyll Resources Limited |
|---|---|
| Directors | John Maclachlan and Susan Helen Maclachlan |
| Company Status | Active |
| Company Number | SC335509 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2007(16 years, 4 months ago) |
| Previous Name | Argyll Waste Management 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 |
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr John Maclachlan |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2007(same day as company formation) |
| Role | Company 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 | 20 December 2007(same day as company formation) |
| Role | Director/Company Secretary |
| 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 | 20 December 2007(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Soroba Farmhouse Oban Argyll PA34 4SB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 20 December 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O John Maclachlan Group Offices, Torran Gorm Industrial Estate, Oban Argyll PA34 4PL Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Oban South and the Isles |
Shareholders
| 1 at £1 | John Maclachlan 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Helen Maclachlan 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
|---|---|
| 16 August 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
| 21 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 16 August 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 7 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 20 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 20 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 18 November 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 23 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 5 August 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 13 August 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 28 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 8 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 22 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 22 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 28 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 2 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 2 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 13 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 7 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 November 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 7 November 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 11 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 29 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Company name changed argyll waste management LIMITED\certificate issued on 11/05/11
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| 11 May 2011 | Company name changed argyll waste management LIMITED\certificate issued on 11/05/11
|
| 26 April 2011 | Resolutions
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| 26 April 2011 | Resolutions
|
| 22 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 22 November 2010 | Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
| 22 November 2010 | Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
| 8 March 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 6 March 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 6 March 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 24 January 2008 | New director appointed (4 pages) |
| 24 January 2008 | New secretary appointed;new director appointed (4 pages) |
| 24 January 2008 | New director appointed (4 pages) |
| 24 January 2008 | New secretary appointed;new director appointed (4 pages) |
| 22 December 2007 | Secretary resigned (1 page) |
| 22 December 2007 | Director resigned (1 page) |
| 22 December 2007 | Resolutions
|
| 22 December 2007 | Secretary resigned (1 page) |
| 22 December 2007 | Director resigned (1 page) |
| 22 December 2007 | Resolutions
|
| 20 December 2007 | Incorporation (17 pages) |
| 20 December 2007 | Incorporation (17 pages) |