Company NameArgyle Place Properties Limited
Company StatusActive
Company NumberSC533819
CategoryPrivate Limited Company
Incorporation Date27 April 2016(8 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Nathan Paul Burrough
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25-28 Argyle Place
Edinburgh
Midlothian
EH9 1JJ
Scotland
Director NameMr Alastair William John McFarlane
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25-28 Argyle Place
Edinburgh
Midlothian
EH9 1JJ
Scotland
Director NameMrs Sally Kathryn McFarlane
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25-28 Argyle Place
Edinburgh
Midlothian
EH9 1JJ
Scotland
Director NameMrs Fiona Ruth Burrough
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2016(same day as company formation)
RoleLawyer
Country of ResidenceScotland
Correspondence Address6 St Colme Street
Edinburgh
EH3 6AD
Scotland

Location

Registered Address25-28 Argyle Place
Edinburgh
Midlothian
EH9 1JJ
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 April 2023 (1 year ago)
Next Return Due10 May 2024 (2 days from now)

Filing History

17 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
4 May 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
29 April 2019Notification of Burrough Family Investments Limited as a person with significant control on 24 October 2018 (2 pages)
29 April 2019Notification of Mcfarlane Investments Ltd as a person with significant control on 24 October 2018 (2 pages)
29 April 2019Withdrawal of a person with significant control statement on 29 April 2019 (2 pages)
29 April 2019Confirmation statement made on 26 April 2019 with updates (5 pages)
15 November 2018Termination of appointment of Fiona Ruth Burrough as a director on 25 April 2018 (1 page)
14 November 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
14 November 2018Change of share class name or designation (2 pages)
25 October 2018Micro company accounts made up to 31 March 2018 (3 pages)
2 May 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
1 September 2017Micro company accounts made up to 31 March 2017 (3 pages)
1 September 2017Micro company accounts made up to 31 March 2017 (3 pages)
8 May 2017Confirmation statement made on 26 April 2017 with updates (6 pages)
8 May 2017Confirmation statement made on 26 April 2017 with updates (6 pages)
5 May 2016Current accounting period shortened from 30 April 2017 to 31 March 2017 (3 pages)
5 May 2016Current accounting period shortened from 30 April 2017 to 31 March 2017 (3 pages)
27 April 2016Incorporation
Statement of capital on 2016-04-27
  • GBP 100
(32 pages)
27 April 2016Incorporation
Statement of capital on 2016-04-27
  • GBP 100
(32 pages)