ARGYLE HOMES (BATTLEFIELD) LIMITED
| Status | DISSOLVED |
| Company No. | SC411031 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2011 |
| Age | 12 years, 7 months, 7 days |
| Jurisdiction | Scotland |
| Dissolution | 07 Jan 2020 |
| Years | 4 years, 5 months, 10 days |
SUMMARY
ARGYLE HOMES (BATTLEFIELD) LIMITED is an dissolved private limited company with number SC411031. It was incorporated 12 years, 7 months, 7 days ago, on 10 November 2011 and it was dissolved 4 years, 5 months, 10 days ago, on 07 January 2020. The company address is 307 West George Street, Glasgow, G2 4LF.
Company Fillings
Termination director company with name termination date
Date: 11 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-11
Officer name: William Craig Morrison
Documents
Dissolved compulsory strike off suspended
Date: 22 Dec 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Mortgage satisfy charge full
Date: 30 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4110310002
Documents
Mortgage satisfy charge full
Date: 30 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4110310003
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Nov 2017
Action Date: 10 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-10
Documents
Notification of a person with significant control
Date: 17 Nov 2017
Action Date: 01 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-02-01
Psc name: John O'neill
Documents
Cessation of a person with significant control
Date: 17 Nov 2017
Action Date: 01 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-02-01
Psc name: Iain Mclean Robertson
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2017
Action Date: 04 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-04
Charge number: SC4110310004
Documents
Mortgage satisfy charge full
Date: 16 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4110310001
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 10 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-10
Documents
Resolution
Date: 15 Apr 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2015
Action Date: 10 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-10
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2015
Action Date: 21 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-21
Charge number: SC4110310003
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2015
Action Date: 18 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4110310002
Charge creation date: 2015-05-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2015
Action Date: 17 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4110310001
Charge creation date: 2015-04-17
Documents
Appoint person director company with name date
Date: 16 Apr 2015
Action Date: 16 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-16
Officer name: Mr John Joseph O'neill
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2015
Action Date: 10 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-10
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Robertson
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2014
Action Date: 10 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-10
Documents
Change person director company with change date
Date: 18 Feb 2014
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-01
Officer name: Mr Iain Mclean Robertson
Documents
Change registered office address company with date old address
Date: 18 Feb 2014
Action Date: 18 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-18
Old address: 40 Naismith Avenue Bearsden Glasgow G61 4SQ United Kingdom
Documents
Appoint person director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Craig Morrison
Documents
Certificate change of name company
Date: 29 Aug 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed smart homes scotland LIMITED\certificate issued on 29/08/13
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2013
Action Date: 10 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-10
Documents
Capital allotment shares
Date: 03 Jan 2012
Action Date: 18 Nov 2011
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2011-11-18
Documents
Capital allotment shares
Date: 03 Jan 2012
Action Date: 18 Nov 2011
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2011-11-18
Documents
Resolution
Date: 02 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 02 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Mclean Robertson
Documents
Change account reference date company current extended
Date: 02 Dec 2011
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-11-30
Documents
Termination secretary company with name
Date: 17 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brian Reid Ltd.
Documents
Termination director company with name
Date: 17 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Mabbott
Documents
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