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 Number | SC544125 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/08/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ENDEAVOUR HOUSE |
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Address Line 2 | 1 JAMES STREET |
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Post Town | ARBROATH |
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County | ANGUS |
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Postcode | DD11 1JP |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/09/2024 |
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Last Made Up Date | 29/08/2023 |
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Return
Next Due Date | 27/09/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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.
FINISHED WITH PROJECT 39 LTD
- MR RUSSELL CALUM MCLEAN
- MR DAVID JOHN RUTHERFORD
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 district scale
More Companies in DD11 1JP
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)