ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED - ELGIN


Company Profile Company Filings

Overview

ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED is a Private Limited Company from ELGIN SCOTLAND and has the status: Active.
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED was incorporated 19 years ago on 18/05/2005 and has the registered number: SC284975. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.

ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED - ELGIN

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

ALEXANDER FLEMING HOUSE
ELGIN
MORAYSHIRE
IV30 6GR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
INVERBURN HOMES LIMITED (until 02/03/2010)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW TODD Secretary 2021-12-01 CURRENT
MR ALEXANDER JAMES GRANT Jan 1961 British Director 2015-03-04 CURRENT
MR. IAIN ALEXANDER JAMES LOGAN Sep 1973 British Director 2023-08-09 CURRENT
MR INNES SMITH Jul 1970 British Director 2021-12-01 CURRENT
MR ALEXANDER WILLIAM ADAM Sep 1956 Scottish Director 2021-12-01 CURRENT
MR DARREN RICHARD MARTIN Dec 1971 British Director 2007-01-01 UNTIL 2007-07-16 RESIGNED
KEITH BURNS British Secretary 2005-05-18 UNTIL 2006-03-28 RESIGNED
JAMES CAMERON British Secretary 2012-01-31 UNTIL 2012-06-29 RESIGNED
CAROLINE ANNE SUTHERLAND Apr 1975 British Secretary 2006-03-28 UNTIL 2012-01-31 RESIGNED
MR DARREN RICHARD MARTIN Dec 1971 British Director 2008-02-05 UNTIL 2009-06-29 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 2006-03-28 UNTIL 2011-12-31 RESIGNED
MS MICHELLE HUNTER MOTION Dec 1970 British Director 2021-12-01 UNTIL 2023-03-10 RESIGNED
MARJORY BREMNER MUIR Sep 1960 British Director 2007-07-16 UNTIL 2008-01-11 RESIGNED
HARRY MCKAY Dec 1969 British Director 2007-07-16 UNTIL 2009-06-29 RESIGNED
HOGG JOHNSTON DIRECTORS LTD. Corporate Director 2005-05-18 UNTIL 2005-05-18 RESIGNED
MR PATRICK BURNS Jan 1952 British Director 2005-05-18 UNTIL 2009-12-10 RESIGNED
MR GEORGE GABRIEL FRASER Apr 1954 British Director 2011-12-31 UNTIL 2021-12-01 RESIGNED
MR JAMES CAMERON Jul 1971 British Director 2008-01-11 UNTIL 2012-06-29 RESIGNED
HOGG JOHNSTON SECRETARIES LTD. Corporate Secretary 2005-05-18 UNTIL 2005-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tulloch Homes Group Limited 2018-06-28 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tulloch Group Limited 2016-04-06 - 2018-06-28 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGYLL HOMES SOUTH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
INVERNESS PROPERTIES (BRIDGE STREET) LIMITED LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
DUNCRAGGIE LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
ARDASSIE LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GLASGOW PROPERTY COMPANY LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
CAMERON AND PATERSON HOMES LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
ARGYLL HOMES LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
CASTLEGLEN PROPERTIES DEEMOUNT LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
FAIRWAYS DEVELOPMENTS INVERNESS LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MORAY FIRTH DEVELOPMENTS LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
INVERNESS HOLDINGS (INVESTMENTS) LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
HIGHLAND HOUSE LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
COUNTY OF INVERNESS PROPERTIES LTD. EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CRADLEHALL DEVELOPMENTS LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
BRORA INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
ARGYLL HOMES NORTH LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
THE FEDDINCH CLUB, ST ANDREWS LTD ST ANDREWS Dissolved... DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALKER GROUP DEVELOPMENTS LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DAWN HOMES LIMITED ELGIN Active FULL 41202 - Construction of domestic buildings
TULLOCH HOMES EXPRESS LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
ARGYLL HOMES (HAMILTON) LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALBA PROPERTIES LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
SALTIRE BUSINESS PARKS LTD ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
DAWN HOMES HOLDINGS LIMITED ELGIN Active FULL 41202 - Construction of domestic buildings
ACTION ELGIN LIMITED ELGIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GLASSGREEN HIRE LIMITED ELGIN SCOTLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment