ARGYLL GROUP LTD

ARGYLL GROUP LTD is an active private limited company, incorporated on 30 August 2016. The nature of the business includes Retail sale in non-specialised stores with food, beverages or tobacco predominating and three other classifications. The company's registered office is on James Street, Arbroath. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. ARGYLL GROUP LTD has two previous names, the most recent of which was MULL FERRIES LTD.. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC544125
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1ENDEAVOUR HOUSE
Address Line 21 JAMES STREET
Post TownARBROATH
CountyANGUS
PostcodeDD11 1JP

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/09/2024
Last Made Up Date29/08/2023

Return

Next Due Date27/09/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
50100 - Sea and coastal passenger water transport
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From 11/12/2020 onwards:
ARGYLL GROUP LTD
From 05/04/2019 to 11/12/2020:
MULL FERRIES LTD.
Prior to 05/04/2019:
DIBBLE TREE BUILDING LTD

Directors

(The company's officers)
MR RUSSELL CALUM MCLEAN
(~65 year old British national)
ENDEAVOUR HOUSE 1 JAMES STREET, ARBROATH, ANGUS, DD11 1JP
  • Current Director
  • Gives occupation as HARBOURMASTER
  • Usually resident in UNITED KINGDOM
Appointed on 14/05/2021
MR DAVID JOHN RUTHERFORD
(~41 year old British national)
ENDEAVOUR HOUSE 1 JAMES STREET, ARBROATH, ANGUS, DD11 1JP
  • Current Director
  • Gives occupation as FIREFIGHTER
  • Usually resident in SCOTLAND
Appointed on 30/08/2016
MR RUSSELL MCLEAN
ENDEAVOUR HOUSE 1 JAMES STREET, ARBROATH, ANGUS, DD11 1JP
  • Current Secretary
Appointed on 30/08/2016

Shareholders

(Persons of Significant Control)
Mr David John Rutherford
(~41 year old Scottish national)
Clover Cottage, Toward Lighthouse Point, Dunoon, Argyll, PA23 7UB, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/08/2016

Connections

(Shared officers)
ANGUS AVIATION & SHIPPING LTD.
  • MR RUSSELL CALUM MCLEAN
ANGUS PROPERTY LTD
  • MR RUSSELL CALUM MCLEAN
FINISHED WITH PROJECT 39 LTD
  • MR DAVID JOHN RUTHERFORD
  • MR RUSSELL CALUM MCLEAN
  • MR DAVID JOHN RUTHERFORD
QUEEN MARY LTD
  • MR RUSSELL CALUM MCLEAN
SANNOX HOTEL LTD
  • MR RUSSELL CALUM MCLEAN
SCOTSLION LTD
  • MR RUSSELL CALUM MCLEAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARGYLL GROUP LTD: Maps

Maps show the location of the postcode of the registered office, DD11 1JP.

Map of ARGYLL GROUP LTD at local scale
Map of ARGYLL GROUP LTD at local scale
Map of ARGYLL GROUP LTD at district scale
Map of ARGYLL GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in DD11 1JP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)