Argyll Hotel Management Limited

Company Name	Argyll Hotel Management Limited
Director	Babar Bashir
Company Status	Active
Company Number	SC408007
Category	Private Limited Company
Incorporation Date	22 September 2011(12 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Babar Bashir
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 November 2017(6 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Businessman
Country of Residence	Scotland
Correspondence Address	4 Lynedoch Place C/O Nka Chartered Certified Accountants Glasgow Lanarkshire G3 6AB Scotland

Director Name	Mr Azam Bashir
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Hamilton Avenue Pollokshields Glasgow G41 4EX Scotland

Location

Registered Address	21 West Nile Street 2/1 Glasgow G1 2PS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Azam Bashir 100.00% Ordinary Capital

Financials

Year	2014
Net Worth	-£97,891
Cash	£7,972
Current Liabilities	£188,726

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 3 days from now)

Charges

29 March 2023	Delivered on: 5 April 2023 Persons entitled: Cumberland Building Society Classification: A registered charge Outstanding
8 January 2020	Delivered on: 16 January 2020 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding

Filing History

31 July 2023	Unaudited abridged accounts made up to 31 October 2022 (10 pages)
25 April 2023	Registered office address changed from 4 Lynedoch Place C/O Nka Chartered Certified Accountants Glasgow Lanarkshire G3 6AB Scotland to 21 West Nile Street 2/1 Glasgow G1 2PS on 25 April 2023 (1 page)
25 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
25 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
5 April 2023	Registration of charge SC4080070002, created on 29 March 2023 (10 pages)
28 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
25 April 2022	Confirmation statement made on 10 April 2022 with updates (4 pages)
9 March 2022	Registered office address changed from C/O Am Plus Accountancy Ltd Office 1, Chryston Buisness Centre Cloverhill Place Glasgow G69 9DQ to 4 Lynedoch Place C/O Nka Chartered Certified Accountants Glasgow Lanarkshire G3 6AB on 9 March 2022 (1 page)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
22 April 2021	Confirmation statement made on 10 April 2021 with updates (4 pages)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
17 April 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
16 January 2020	Registration of charge SC4080070001, created on 8 January 2020 (11 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
10 April 2019	Change of details for Mr Babar Bashir as a person with significant control on 10 April 2019 (2 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
10 April 2018	Cessation of Azam Bashir as a person with significant control on 9 November 2017 (1 page)
10 April 2018	Notification of Babar Bashir as a person with significant control on 9 November 2017 (2 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with updates (5 pages)
17 November 2017	Termination of appointment of Azam Bashir as a director on 17 November 2017 (1 page)
17 November 2017	Termination of appointment of Azam Bashir as a director on 17 November 2017 (1 page)
9 November 2017	Appointment of Mr Babar Bashir as a director on 9 November 2017 (2 pages)
9 November 2017	Appointment of Mr Babar Bashir as a director on 9 November 2017 (2 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
23 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
23 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
24 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
24 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (4 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (4 pages)
22 May 2013	Previous accounting period extended from 30 September 2012 to 31 October 2012 (3 pages)
22 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
22 May 2013	Previous accounting period extended from 30 September 2012 to 31 October 2012 (3 pages)
22 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 April 2013	Registered office address changed from 5 Glen Devon Grove Cumbernauld Glasgow G68 0FW United Kingdom on 26 April 2013 (1 page)
26 April 2013	Registered office address changed from 5 Glen Devon Grove Cumbernauld Glasgow G68 0FW United Kingdom on 26 April 2013 (1 page)
8 March 2013	Registered office address changed from 166 Buchanan Street Glasgow G1 2LS Scotland on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 166 Buchanan Street Glasgow G1 2LS Scotland on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 166 Buchanan Street Glasgow G1 2LS Scotland on 8 March 2013 (1 page)
27 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
22 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
22 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
22 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Argyll Hotel Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland