Argyle Industries Limited

Company Name	Argyle Industries Limited
Directors	Gordon Lennox Bell and Duncan Louis Rodger
Company Status	Active
Company Number	SC368801
Category	Private Limited Company
Incorporation Date	19 November 2009(14 years, 5 months ago)
Previous Name	Kersco (5) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gordon Lennox Bell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Scottish
Status	Current
Appointed	19 November 2009(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	197 Dumbarton Rd Clydebank G81 4XJ Scotland

Director Name	Mr Duncan Louis Rodger
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	14 February 2010(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 2 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	197 Dumbarton Rd Clydebank G81 4XJ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr David Alexander Haig
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	197 Dumbarton Rd Clydebank G81 4XJ Scotland

Director Name	Mr Duncan McGregor Rodger
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	197 Dumbarton Rd Clydebank G81 4XJ Scotland

Location

Registered Address	197 Dumbarton Rd Clydebank G81 4XJ Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront
Address Matches	2 other UK companies use this postal address

Shareholders

240k at £1	Duncan M. Rodger & Duncan L. Rodger & Gordon L. Bell & David A. Haig 100.00% Ordinary

Financials

Year	2014
Net Worth	£258,161
Cash	£40,308
Current Liabilities	£12,000

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	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Charges

2 August 2017	Delivered on: 10 August 2017 Persons entitled: Clydeview Industrial Doors Limited Classification: A registered charge Particulars: 197 and 197A dumbarton road, clydebank. DMB51201, DMB4808 and DMB26038. Outstanding
28 July 2017	Delivered on: 2 August 2017 Persons entitled: Clydeview Industrial Doors Limited Classification: A registered charge Outstanding
14 December 2016	Delivered on: 16 December 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
10 November 2016	Delivered on: 23 November 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 197 and 197A dumbarton road, clydebank. DMB51201 and DMB4808 and DMB26038. Outstanding
18 November 2015	Delivered on: 3 December 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 197 and 197A dumbarton road, clydebank. DMB51201, DMB4808, DMB26038. Outstanding

Filing History

26 March 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
5 December 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
17 January 2023	Confirmation statement made on 19 November 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
23 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
4 November 2021	Notification of Gordon Lennox Bell as a person with significant control on 1 November 2021 (2 pages)
4 November 2021	Notification of Duncan Louis Rodger as a person with significant control on 1 November 2021 (2 pages)
2 November 2021	Withdrawal of a person with significant control statement on 2 November 2021 (2 pages)
25 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with updates (4 pages)
3 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
9 December 2019	Termination of appointment of Duncan Mcgregor Rodger as a director on 28 December 2017 (1 page)
9 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
21 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
15 December 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
14 December 2017	Termination of appointment of David Alexander Haig as a director on 1 December 2017 (1 page)
25 August 2017	Satisfaction of charge SC3688010003 in full (1 page)
25 August 2017	Satisfaction of charge SC3688010003 in full (1 page)
24 August 2017	Satisfaction of charge SC3688010002 in full (1 page)
24 August 2017	Satisfaction of charge SC3688010001 in full (1 page)
24 August 2017	Satisfaction of charge SC3688010001 in full (1 page)
24 August 2017	Satisfaction of charge SC3688010002 in full (1 page)
10 August 2017	Registration of charge SC3688010005, created on 2 August 2017 (6 pages)
10 August 2017	Registration of charge SC3688010005, created on 2 August 2017 (6 pages)
2 August 2017	Registration of charge SC3688010004, created on 28 July 2017 (12 pages)
2 August 2017	Registration of charge SC3688010004, created on 28 July 2017 (12 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 December 2016	Registration of charge SC3688010003, created on 14 December 2016 (17 pages)
16 December 2016	Registration of charge SC3688010003, created on 14 December 2016 (17 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
23 November 2016	Registration of charge SC3688010002, created on 10 November 2016 (8 pages)
23 November 2016	Registration of charge SC3688010002, created on 10 November 2016 (8 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)
14 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 240,000 (4 pages)
14 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 240,000 (4 pages)
3 December 2015	Registration of charge SC3688010001, created on 18 November 2015 (8 pages)
3 December 2015	Registration of charge SC3688010001, created on 18 November 2015 (8 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 240,000 (4 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 240,000 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 240,000 (4 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 240,000 (4 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
24 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
24 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 November 2011	Director's details changed for Mr David Alexander Haig on 22 July 2010 (2 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Director's details changed for Mr Gordon Lennox Bell on 22 July 2010 (2 pages)
21 November 2011	Director's details changed for Mr David Alexander Haig on 22 July 2010 (2 pages)
21 November 2011	Director's details changed for Mr Gordon Lennox Bell on 22 July 2010 (2 pages)
21 November 2011	Director's details changed for Mr Duncan Mcgregor Rodger on 22 July 2010 (2 pages)
21 November 2011	Registered office address changed from 197a Dumbarton Road Clydebank G81 5NH Scotland on 21 November 2011 (1 page)
21 November 2011	Director's details changed for Mr Duncan Mcgregor Rodger on 22 July 2010 (2 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Registered office address changed from 197a Dumbarton Road Clydebank G81 5NH Scotland on 21 November 2011 (1 page)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
23 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-15 (1 page)
22 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-15 (1 page)
22 July 2010	Company name changed kersco (5) LIMITED\certificate issued on 22/07/10 CONNOT ‐ (3 pages)
22 July 2010	Company name changed kersco (5) LIMITED\certificate issued on 22/07/10 CONNOT ‐ (3 pages)
14 July 2010	Registered office address changed from 9 Barr Crescent Clydebank G81 5NH United Kingdom on 14 July 2010 (1 page)
14 July 2010	Registered office address changed from 9 Barr Crescent Clydebank G81 5NH United Kingdom on 14 July 2010 (1 page)
9 July 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 240,000 (4 pages)
9 July 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 240,000 (4 pages)
16 April 2010	Appointment of Mr Duncan Louis Rodger as a director (2 pages)
16 April 2010	Appointment of Mr Duncan Louis Rodger as a director (2 pages)
30 January 2010	Appointment of Duncan Mcgregor Rodger as a director (3 pages)
30 January 2010	Appointment of Gordon Lennox Bell as a director (3 pages)
30 January 2010	Appointment of David Alexander Haig as a director (3 pages)
30 January 2010	Appointment of David Alexander Haig as a director (3 pages)
30 January 2010	Appointment of Gordon Lennox Bell as a director (3 pages)
30 January 2010	Appointment of Duncan Mcgregor Rodger as a director (3 pages)
19 January 2010	Current accounting period shortened from 30 November 2010 to 30 June 2010 (2 pages)
19 January 2010	Current accounting period shortened from 30 November 2010 to 30 June 2010 (2 pages)
25 November 2009	Termination of appointment of a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The person whose appointment has been terminated was not notified to Companies House as an officer. (2 pages)
25 November 2009	Termination of appointment of a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The person whose appointment has been terminated was not notified to Companies House as an officer. (2 pages)
25 November 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
25 November 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
19 November 2009	Incorporation (22 pages)
19 November 2009	Incorporation (22 pages)

Argyle Industries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland