| Company Name | Argyll & Buchanan Limited |
|---|---|
| Directors | William McCall and Mel Sutton |
| Company Status | Active |
| Company Number | SC567925 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2017(6 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr William McCall |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Clyde Offices 48 West George Street Glasgow G2 1BP Scotland |
| Director Name | Mr Mel Sutton |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2019(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Clyde Offices 48 West George Street Glasgow G2 1BP Scotland |
Location
| Registered Address | Clyde Offices 48 West George Street Glasgow G2 1BP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 12 October 2020 | Change of details for Mel Sutton as a person with significant control on 9 October 2020 (2 pages) |
|---|---|
| 12 October 2020 | Director's details changed for Mel Sutton on 9 October 2020 (2 pages) |
| 27 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 11 March 2020 | Confirmation statement made on 10 March 2020 with updates (5 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 16 May 2019 | Resolutions
|
| 14 May 2019 | Statement of capital following an allotment of shares on 3 May 2019
|
| 14 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
| 14 March 2019 | Cessation of William Mccall as a person with significant control on 13 March 2019 (1 page) |
| 14 March 2019 | Notification of Mel Sutton as a person with significant control on 13 March 2019 (2 pages) |
| 12 March 2019 | Appointment of Mel Sutton as a director on 12 March 2019 (2 pages) |
| 5 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 5 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 9 June 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 9 June 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 5 June 2017 | Incorporation Statement of capital on 2017-06-05
|
| 5 June 2017 | Incorporation Statement of capital on 2017-06-05
|