Argyll Forest Products Limited

Company Name	Argyll Forest Products Limited
Director	Johann Rudolf Stock
Company Status	Active
Company Number	SC357053
Category	Private Limited Company
Incorporation Date	23 March 2009(15 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Secretary Name	Mr George James Riddell
Status	Current
Appointed	09 April 2010(1 year after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	116f Market Street St. Andrews Fife KY16 9PD Scotland

Director Name	Mr Johann Rudolf Stock
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	09 July 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Craig Lodge Ardlamont Tighnabruaich PA21 2AH Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr Alexander Bulloch
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craig Lodge Mulhouse Tighnabruaich Argyll PA21 2AH Scotland

Director Name	Mr Alistair McCrae
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 07 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grassfield Farm Whitehouse Tarbert Argyll PA29 6XS Scotland

Secretary Name	Mrs Linda Helen Stevenson McCrae
Nationality	British
Status	Resigned
Appointed	20 August 2009(4 months, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 April 2010)
Role	Farmer/Director
Country of Residence	Scotland
Correspondence Address	Grassfield Farm Whitehouse Tarbert Argyll PA29 6XS Scotland

Director Name	Ms Sarah Stow
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(3 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craig Lodge Ostel Bay Tighnabruaich Argyll PA21 2AH Scotland

Director Name	Mrs Joanne Elizabeth Coley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2013(4 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craig Lodge Ostel Bay Tighnabruaich Argyll PA21 2AH Scotland

Director Name	Mr Alan John Pryde
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(5 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craig Lodge Ostel Bay Tighnabruaich Argyll PA21 2AH Scotland

Director Name	Mr Colin Shields Barclay
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 August 2016(7 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craig Lodge Kames Tighnabruaich PA21 2AH Scotland

Director Name	Mr Howard Anthony Roche
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(8 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craig Lodge Ostel Bay Tighnabruaich PA21 2AH Scotland

Director Name	Mrs Kathy Roche
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(8 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craig Lodge Ostel Bay Tighnabruaich PA21 2AH Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	thewoodchipshop.co.uk
Email address	[email protected]
Telephone	07 880715046
Telephone region	Mobile

Location

Registered Address	82 Argyll Street Dunoon PA23 7NJ Scotland
Constituency	Argyll and Bute
Ward	Dunoon
Address Matches	7 other UK companies use this postal address

Shareholders

51 at £1	Sarah Stow 50.50% Ordinary
30 at £1	George James Riddell 29.70% Ordinary
20 at £1	Diane Rae Fitzgerald Riddell 19.80% Ordinary

Financials

Year	2014
Turnover	£213,980
Gross Profit	£114,821
Net Worth	-£721,069
Cash	£31,637
Current Liabilities	£1,828,481

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

23 October 2023	Previous accounting period extended from 31 March 2023 to 31 August 2023 (1 page)
29 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
12 January 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
30 November 2022	Registered office address changed from Craig Lodge Ostel Bay Tighnabruaich Argyll PA21 2AH to 82 Argyll Street Dunoon PA23 7NJ on 30 November 2022 (1 page)
22 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
22 November 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 August 2021	Confirmation statement made on 15 August 2021 with updates (4 pages)
19 July 2021	Appointment of Mr Johann Rudolf Stock as a director on 9 July 2021 (2 pages)
23 October 2020	Compulsory strike-off action has been discontinued (1 page)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
27 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
27 August 2020	Termination of appointment of Sarah Stow as a director on 5 February 2020 (1 page)
20 January 2020	Termination of appointment of Alexander Bulloch as a director on 15 January 2020 (1 page)
8 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 September 2017	Termination of appointment of Kathy Roche as a director on 4 September 2017 (1 page)
5 September 2017	Termination of appointment of Howard Anthony Roche as a director on 4 September 2017 (1 page)
5 September 2017	Termination of appointment of Kathy Roche as a director on 4 September 2017 (1 page)
5 September 2017	Termination of appointment of Howard Anthony Roche as a director on 4 September 2017 (1 page)
25 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
21 July 2017	Appointment of Mr Howard Anthony Roche as a director on 21 July 2017 (2 pages)
21 July 2017	Appointment of Mr Howard Anthony Roche as a director on 21 July 2017 (2 pages)
21 July 2017	Appointment of Mrs Kathy Roche as a director on 21 July 2017 (2 pages)
21 July 2017	Appointment of Mrs Kathy Roche as a director on 21 July 2017 (2 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
1 November 2016	Termination of appointment of Colin Shields Barclay as a director on 30 October 2016 (1 page)
1 November 2016	Termination of appointment of Colin Shields Barclay as a director on 30 October 2016 (1 page)
18 August 2016	Appointment of Mr Colin Shields Barclay as a director on 15 August 2016 (2 pages)
18 August 2016	Appointment of Mr Colin Shields Barclay as a director on 15 August 2016 (2 pages)
18 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 101 (5 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 101 (5 pages)
6 December 2015	Termination of appointment of Alan John Pryde as a director on 6 December 2015 (1 page)
6 December 2015	Termination of appointment of Alan John Pryde as a director on 6 December 2015 (1 page)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
17 December 2014	Appointment of Mr Alan John Pryde as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of Mr Alan John Pryde as a director on 17 December 2014 (2 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 101 (5 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 101 (5 pages)
10 May 2014	Termination of appointment of Joanne Coley as a director (1 page)
10 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 101 (5 pages)
10 May 2014	Termination of appointment of Joanne Coley as a director (1 page)
10 May 2014	Termination of appointment of Joanne Coley as a director (1 page)
10 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 101 (5 pages)
10 May 2014	Termination of appointment of Joanne Coley as a director (1 page)
28 February 2014	Appointment of Mrs Joanne Elizabeth Coley as a director (2 pages)
28 February 2014	Appointment of Mrs Joanne Elizabeth Coley as a director (2 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Appointment of Ms Sarah Stow as a director (2 pages)
25 May 2012	Appointment of Ms Sarah Stow as a director (2 pages)
6 February 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
6 February 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
21 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
21 September 2011	Director's details changed for Mr Alexander Bulloch on 20 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Alexander Bulloch on 20 September 2011 (2 pages)
21 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Secretary's details changed for Mr George James Riddell on 20 September 2011 (2 pages)
20 September 2011	Secretary's details changed for Mr George James Riddell on 20 September 2011 (2 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 October 2010	Termination of appointment of Alistair Mccrae as a director (1 page)
30 October 2010	Termination of appointment of Alistair Mccrae as a director (1 page)
17 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Secretary's details changed for Mr George James Riddell on 13 August 2010 (2 pages)
13 August 2010	Secretary's details changed for Mr George James Riddell on 13 August 2010 (2 pages)
9 April 2010	Appointment of Mr George James Riddell as a secretary (1 page)
9 April 2010	Appointment of Mr George James Riddell as a secretary (1 page)
9 April 2010	Termination of appointment of Linda Mccrae as a secretary (1 page)
9 April 2010	Termination of appointment of Linda Mccrae as a secretary (1 page)
21 August 2009	Secretary appointed mrs linda helen stevenson mccrae (1 page)
21 August 2009	Secretary appointed mrs linda helen stevenson mccrae (1 page)
17 August 2009	Return made up to 11/08/09; full list of members (4 pages)
17 August 2009	Return made up to 11/08/09; full list of members (4 pages)
10 August 2009	Director appointed mr alistair james mccrae (1 page)
10 August 2009	Director appointed mr alistair james mccrae (1 page)
9 June 2009	Director's change of particulars / alexander bulloch / 27/05/2009 (1 page)
9 June 2009	Director's change of particulars / alexander bulloch / 27/05/2009 (1 page)
15 April 2009	Director appointed alexander bulloch (3 pages)
15 April 2009	Director appointed alexander bulloch (3 pages)
28 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
28 March 2009	Appointment terminated secretary brian reid LTD. (1 page)
28 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
28 March 2009	Appointment terminated secretary brian reid LTD. (1 page)
28 March 2009	Appointment terminated director stephen george mabbott (1 page)
28 March 2009	Appointment terminated director stephen george mabbott (1 page)
23 March 2009	Incorporation (18 pages)
23 March 2009	Incorporation (18 pages)

Argyll Forest Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland