Argyll Seafoods Limited in Strachur ARGYLL

Argyll Seafoods Limited ARGYLL

Founded in 2003, Argyll Seafoods, classified under reg no. SC255313 is an active company. Currently registered at Ardlaverock PA27 8BY, Argyll the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Peter R., appointed on 4 September 2003. In addition, a secretary was appointed - Peter R., appointed on 4 September 2003. As of 14 May 2024, there were 2 ex directors - Lucy R., Alison R. and others listed below. There were no ex secretaries.

Argyll Seafoods Limited Address / Contact

Office Address	Ardlaverock
Office Address2	Strachur
Town	Argyll
Post code	PA27 8BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC255313
Date of Incorporation	Thu, 4th Sep 2003
Industry	Processing and preserving of fish, crustaceans and molluscs
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Peter R.

Position: Secretary

Appointed: 04 September 2003

Peter R.

Position: Director

Appointed: 04 September 2003

Lucy R.

Position: Director

Appointed: 10 October 2003

Resigned: 05 May 2023

Alison R.

Position: Director

Appointed: 04 September 2003

Resigned: 10 October 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Peter R. The abovementioned PSC and has 50,01-75% shares.

Peter R.

Notified on	1 August 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (7 pages)
TM01	5th May 2023 - the day director's appointment was terminated filed on: 5th, May 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 8th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 27th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 1st, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 15th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 20th, April 2018	accounts	Free Download (7 pages)
CH01	On 4th September 2017 director's details were changed filed on: 5th, September 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 30th, August 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 23rd, June 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 4th September 2015 with full list of members filed on: 24th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th September 2015: 200.00 GBP	capital
CH01	On 10th July 2015 director's details were changed filed on: 24th, September 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 29th, April 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 4th September 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 13th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 4th September 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th September 2013: 200.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 26th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 4th September 2012 with full list of members filed on: 27th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 1st, June 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 4th September 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 14th, September 2011	accounts	Free Download (12 pages)
CH01	On 10th October 2009 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
CH01	On 10th October 2009 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th September 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 23rd, June 2010	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 10th, October 2009	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 4th September 2009 with full list of members filed on: 8th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (12 pages)
363a	Annual return up to 20th October 2008 with shareholders record filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (12 pages)
363a	Annual return up to 13th September 2007 with shareholders record filed on: 13th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 13th September 2007 with shareholders record filed on: 13th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 19th, September 2006	accounts	Free Download (24 pages)
363a	Annual return up to 19th September 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 19th September 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 19th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, September 2006	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 19th, September 2006	accounts	Free Download (24 pages)
363s	Annual return up to 24th October 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 24th October 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 4th, July 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 4th, July 2005	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 21st, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 21st, April 2005	accounts	Free Download (1 page)
363s	Annual return up to 11th October 2004 with shareholders record filed on: 11th, October 2004	annual return	Free Download (7 pages)
363(288)	11th October 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 11th October 2004 with shareholders record filed on: 11th, October 2004	annual return	Free Download (7 pages)
363(288)	11th October 2004 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 199 shares on 21st October 2003. Value of each share 1 £, total number of shares: 200. filed on: 26th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 21st October 2003. Value of each share 1 £, total number of shares: 200. filed on: 26th, October 2003	capital	Free Download (2 pages)
288a	On 16th October 2003 New director appointed filed on: 16th, October 2003	officers	Free Download (2 pages)
288a	On 16th October 2003 New director appointed filed on: 16th, October 2003	officers	Free Download (2 pages)
288b	On 15th October 2003 Director resigned filed on: 15th, October 2003	officers	Free Download (1 page)
288b	On 15th October 2003 Director resigned filed on: 15th, October 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, September 2003	incorporation	Free Download (17 pages)
288b	On 4th September 2003 Secretary resigned filed on: 4th, September 2003	officers	Free Download (1 page)
288b	On 4th September 2003 Secretary resigned filed on: 4th, September 2003	officers	Free Download (1 page)

Argyll Seafoods Limited ARGYLL

Argyll Seafoods Limited Address / Contact

Company Information / Profile

Company staff

Peter R.

Peter R.

Lucy R.

Alison R.

People with significant control

Company filings

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