| Company Name | Argyll Palatine Distribution Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC459609 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2013(10 years, 7 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 4 months ago) |
| Previous Name | Voyager Europe Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr David Craig Holborn |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Camis Eskan Farm Colgrain Helensburgh G84 7JZ Scotland |
| Secretary Name | Mr David Holborn |
|---|---|
| Status | Closed |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Camis Eskan Farm Colgrain Helensburgh G84 7JZ Scotland |
Contact
| Website | ogilvie-co.com |
|---|---|
| Telephone | 0131 6560563 |
| Telephone region | Edinburgh |
Location
| Registered Address | 4 Camis Eskan Farm Helensburgh G84 7JZ Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Helensburgh and Lomond South |
Shareholders
| 6 at £1 | Philip Woulfe 5.00% Ordinary |
|---|---|
| 44 at £1 | Cramond Consulting LTD 36.67% Ordinary |
| 30 at £1 | Douglas Kilpatrick 25.00% Ordinary |
| 20 at £1 | George Mavrakis 16.67% Ordinary |
| 20 at £1 | Neil Snazel 16.67% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 2 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2015 | Statement of capital following an allotment of shares on 13 August 2014
|
| 29 April 2015 | Statement of capital following an allotment of shares on 13 August 2014
|
| 29 April 2015 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2015-04-29
|
| 30 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2014 | Company name changed voyager europe LIMITED\certificate issued on 22/01/14
|
| 22 January 2014 | Company name changed voyager europe LIMITED\certificate issued on 22/01/14
|
| 19 September 2013 | Incorporation Statement of capital on 2013-09-19
|
| 19 September 2013 | Incorporation Statement of capital on 2013-09-19
|