Argyll Developments (scotland) Limited in 8 Southfield Drive ELGIN

Argyll Developments (scotland) Limited ELGIN

Argyll Developments (scotland) started in year 2005 as Private Limited Company with registration number SC284975. The Argyll Developments (scotland) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Elgin at Alexander Fleming House. Postal code: IV30 6GR. Since 2010/03/02 Argyll Developments (scotland) Limited is no longer carrying the name Inverburn Homes.

Currently there are 4 directors in the the firm, namely Iain L., Alexander A. and Innes S. and others. In addition one secretary - Andrew T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Argyll Developments (scotland) Limited Address / Contact

Office Address	Alexander Fleming House
Office Address2	8 Southfield Drive
Town	Elgin
Post code	IV30 6GR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC284975
Date of Incorporation	Wed, 18th May 2005
Industry	Construction of domestic buildings
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (89 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Iain L.

Position: Director

Appointed: 09 August 2023

Alexander A.

Position: Director

Appointed: 01 December 2021

Andrew T.

Position: Secretary

Appointed: 01 December 2021

Innes S.

Position: Director

Appointed: 01 December 2021

Alexander G.

Position: Director

Appointed: 04 March 2015

Michelle M.

Position: Director

Appointed: 01 December 2021

Resigned: 10 March 2023

James C.

Position: Secretary

Appointed: 31 January 2012

Resigned: 29 June 2012

George F.

Position: Director

Appointed: 31 December 2011

Resigned: 01 December 2021

Darren M.

Position: Director

Appointed: 05 February 2008

Resigned: 29 June 2009

James C.

Position: Director

Appointed: 11 January 2008

Resigned: 29 June 2012

Marjory M.

Position: Director

Appointed: 16 July 2007

Resigned: 11 January 2008

Harry M.

Position: Director

Appointed: 16 July 2007

Resigned: 29 June 2009

Darren M.

Position: Director

Appointed: 01 January 2007

Resigned: 16 July 2007

David S.

Position: Director

Appointed: 28 March 2006

Resigned: 31 December 2011

Caroline S.

Position: Secretary

Appointed: 28 March 2006

Resigned: 31 January 2012

Keith B.

Position: Secretary

Appointed: 18 May 2005

Resigned: 28 March 2006

Hogg Johnston Secretaries Ltd.

Position: Corporate Secretary

Appointed: 18 May 2005

Resigned: 18 May 2005

Patrick B.

Position: Director

Appointed: 18 May 2005

Resigned: 10 December 2009

Hogg Johnston Directors Ltd.

Position: Director

Appointed: 18 May 2005

Resigned: 18 May 2005

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Tulloch Homes Group Limited from Inverness, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tulloch Group Limited that entered Inverness, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tulloch Homes Group Limited

Stoneyfield House Stoneyfield Business Park, Inverness, IV2 7PA, Scotland

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc496362
Notified on	28 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tulloch Group Limited

Stoneyfield House Stoneyfield Business Park, Inverness, IV2 7PA, Scotland

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc166347
Notified on	6 April 2016
Ceased on	28 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inverburn Homes	March 2, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/05/31 filed on: 13th, February 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/05/31 filed on: 13th, February 2024	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 27th, February 2023	accounts	Free Download (110 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 25th, February 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 25th, February 2022	accounts	Free Download (35 pages)
AA01	Current accounting period shortened to 2022/05/31, originally was 2022/06/30. filed on: 6th, December 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/06/30 filed on: 11th, June 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 11th, June 2021	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 16th, December 2019	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/06/30 filed on: 16th, December 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 8th, April 2019	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/06/30 filed on: 8th, April 2019	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/06/30 filed on: 22nd, March 2018	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 22nd, March 2018	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 21st, December 2016	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/06/30 filed on: 21st, December 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/05/18 with full list of members filed on: 18th, May 2016	annual return	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/06/30 filed on: 21st, March 2016	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 21st, March 2016	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2015/05/18 with full list of members filed on: 19th, May 2015	annual return	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/06/30 filed on: 31st, March 2015	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 31st, March 2015	accounts
AR01	Annual return drawn up to 2014/05/18 with full list of members filed on: 19th, May 2014	annual return	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/06/30 filed on: 31st, March 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/05/18 with full list of members filed on: 22nd, May 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 4th, April 2013	accounts	Free Download (15 pages)
AA01	Accounting period extended to 2012/06/30. Originally it was 2011/12/31 filed on: 29th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/18 with full list of members filed on: 30th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 16th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/05/18 with full list of members filed on: 31st, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/05/18 with full list of members filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 11th, March 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 10th, October 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2009/01/16 with shareholders record filed on: 16th, January 2009	annual return	Free Download (7 pages)
363a	Annual return up to 2008/06/16 with shareholders record filed on: 16th, June 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007	annual return	Free Download (7 pages)
363(288)	2007/07/20 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007	annual return	Free Download (7 pages)
363(288)	2007/07/20 Annual return (Director's particulars changed)	annual return
363a	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/06/21 with shareholders record filed on: 21st, June 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2006/06/21 with shareholders record filed on: 21st, June 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 13th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 13th, April 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, May 2005	incorporation	Free Download (17 pages)

Argyll Developments (scotland) Limited ELGIN

Argyll Developments (scotland) Limited Address / Contact

Company Information / Profile

Company staff

Iain L.

Alexander A.

Andrew T.

Innes S.

Alexander G.

Michelle M.

James C.

George F.

Darren M.

James C.

Marjory M.

Harry M.

Darren M.

David S.

Caroline S.

Keith B.

Hogg Johnston Secretaries Ltd.

Patrick B.

Hogg Johnston Directors Ltd.

People with significant control

Company previous names

Company filings

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