| Company Name | Argyll Print & Design Ltd |
|---|---|
| Directors | Eliot James Neil Peterson and Stuart Matthew Smith |
| Company Status | Active |
| Company Number | SC507451 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2015(8 years, 11 months ago) |
| Previous Name | E & R Inglis Design & Print Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Eliot James Neil Peterson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2015(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Janefield 17 Eccles Road Hunters Quay Dunoon Argyll PA23 8LA Scotland |
| Director Name | Stuart Matthew Smith |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2015(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 High Cottage Strone Argyll PA23 8RR Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 June 2015(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Mr Glen Salvesen Lees |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2015(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 January 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 81 Victoria Road Dunoon Argyll PA23 7AD Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2015(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2015(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 80 Argyll Street Dunoon PA23 7NE Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Dunoon |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Filing History
| 28 July 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 8 August 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 20 April 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 24 August 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 22 July 2020 | Confirmation statement made on 22 July 2020 with updates (4 pages) |
| 17 July 2020 | Confirmation statement made on 3 June 2020 with updates (4 pages) |
| 14 April 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 21 February 2020 | Termination of appointment of Glen Salvesen Lees as a director on 31 January 2020 (1 page) |
| 1 July 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 13 June 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 24 April 2019 | Registered office address changed from Ross & Company Ca 66 John Street Dunoon Argyll PA23 8BJ to 80 Argyll Street Dunoon PA23 7NE on 24 April 2019 (1 page) |
| 13 June 2018 | Confirmation statement made on 3 June 2018 with updates (4 pages) |
| 12 April 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 12 February 2018 | Notification of Eliot James Neil Peterson as a person with significant control on 10 August 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 24 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 28 February 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 28 February 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 7 November 2016 | Previous accounting period shortened from 30 June 2017 to 31 October 2016 (1 page) |
| 7 November 2016 | Previous accounting period shortened from 30 June 2017 to 31 October 2016 (1 page) |
| 28 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 9 November 2015 | Statement of capital following an allotment of shares on 14 September 2015
|
| 9 November 2015 | Statement of capital following an allotment of shares on 14 September 2015
|
| 15 October 2015 | Company name changed e & r inglis design & print LTD\certificate issued on 15/10/15
|
| 15 October 2015 | Company name changed e & r inglis design & print LTD\certificate issued on 15/10/15
|
| 2 October 2015 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 66 John Street Dunoon Argyll PA23 8BJ on 2 October 2015 (2 pages) |
| 2 October 2015 | Appointment of Stuart Matthew Smith as a director on 14 September 2015 (3 pages) |
| 2 October 2015 | Appointment of Glen Salvesen Lees as a director on 14 September 2015 (3 pages) |
| 2 October 2015 | Appointment of Eliot James Neil Peterson as a director on 14 September 2015 (3 pages) |
| 2 October 2015 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 66 John Street Dunoon Argyll PA23 8BJ on 2 October 2015 (2 pages) |
| 2 October 2015 | Appointment of Glen Salvesen Lees as a director on 14 September 2015 (3 pages) |
| 2 October 2015 | Appointment of Eliot James Neil Peterson as a director on 14 September 2015 (3 pages) |
| 2 October 2015 | Appointment of Stuart Matthew Smith as a director on 14 September 2015 (3 pages) |
| 2 October 2015 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 66 John Street Dunoon Argyll PA23 8BJ on 2 October 2015 (2 pages) |
| 3 June 2015 | Incorporation Statement of capital on 2015-06-03
|
| 3 June 2015 | Termination of appointment of Cosec Limited as a secretary on 3 June 2015 (1 page) |
| 3 June 2015 | Termination of appointment of Cosec Limited as a secretary on 3 June 2015 (1 page) |
| 3 June 2015 | Termination of appointment of James Stuart Mcmeekin as a director on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 3 June 2015 (1 page) |
| 3 June 2015 | Incorporation Statement of capital on 2015-06-03
|
| 3 June 2015 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 3 June 2015 (1 page) |
| 3 June 2015 | Termination of appointment of Cosec Limited as a director on 3 June 2015 (1 page) |
| 3 June 2015 | Termination of appointment of James Stuart Mcmeekin as a director on 3 June 2015 (1 page) |
| 3 June 2015 | Termination of appointment of Cosec Limited as a director on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 3 June 2015 (1 page) |
| 3 June 2015 | Termination of appointment of James Stuart Mcmeekin as a director on 3 June 2015 (1 page) |
| 3 June 2015 | Termination of appointment of Cosec Limited as a director on 3 June 2015 (1 page) |
| 3 June 2015 | Termination of appointment of Cosec Limited as a secretary on 3 June 2015 (1 page) |