ARGYLL PROPERTIES (2009) LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Argyll Properties (2009) Ltd

ARGYLL PROPERTIES (2009) LIMITED was founded on 2009-03-10 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Argyll Properties (2009) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ARGYLL PROPERTIES (2009) LIMITED

2nd Floor 18 Bothwell Street 18 BOTHWELL STREET Glasgow G2 6NU Other companies in G2

Filing Information

Company Number		SC356300
Company ID Number		SC356300
Date formed		2009-03-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-03-31
Account next due		31/12/2016
Latest return		10/03/2016
Return next due		07/04/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-09-16 12:02:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGYLL PROPERTIES (2009) LIMITED
The accountancy firm based at this address is S J BARGH CONSULTANCY LTD.

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Company Officers of ARGYLL PROPERTIES (2009) LIMITED

Current Directors

Officer	Role	Date Appointed
DM SECRETARIES LIMITED	Company Secretary	2009-03-10
DUNCAN MCLEAN MCPHERSON	Company Secretary	2010-08-10
MARTIN WALTER DIAMOND	Director	2009-03-10
DUNCAN MCLEAN MCPHERSON	Director	2009-05-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CHRISTOPHER HEATH	Director	2010-04-14	2010-12-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/2017 FROM DALLAS MCMILLAN REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QZ
2017-09-04	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2017-09-04	4.2(Scot)	NOTICE OF WINDING UP ORDER
2017-05-17	DISS40	DISS40 (DISS40(SOAD))
2017-05-16	GAZ1	FIRST GAZETTE
2017-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WALTER DIAMOND / 19/03/2015
2017-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCLEAN MCPHERSON / 06/06/2015
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20	AR01	10/03/16 FULL LIST
2016-11-15	DISS40	DISS40 (DISS40(SOAD))
2016-11-15	DISS40	DISS40 (DISS40(SOAD))
2016-11-01	GAZ1	FIRST GAZETTE
2016-04-14	AA	31/03/15 TOTAL EXEMPTION SMALL
2016-03-12	DISS40	DISS40 (DISS40(SOAD))
2016-03-08	GAZ1	FIRST GAZETTE
2015-06-05	AA	31/03/14 TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30	AR01	10/03/15 FULL LIST
2015-04-29	DISS40	DISS40 (DISS40(SOAD))
2015-04-10	GAZ1	FIRST GAZETTE
2014-08-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19	AR01	10/03/14 FULL LIST
2013-12-31	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3563000004
2013-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, REGENT COURT 70 WEST REGENT COURT, GLASGOW, G2 2QZ
2013-07-16	AR01	10/03/13 FULL LIST
2012-11-06	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-26	AR01	10/03/12 FULL LIST
2011-12-31	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-12	AR01	10/03/11 FULL LIST
2011-07-12	AP03	SECRETARY APPOINTED DUNCAN MCLEAN MCPHERSON
2011-03-02	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-02	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-19	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HEATH
2010-11-16	AR01	10/03/10 FULL LIST
2010-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-20	AP01	DIRECTOR APPOINTED JOHN HEATH
2009-05-28	288a	DIRECTOR APPOINTED DUNCAN MCLEAN MCPHERSON
2009-05-28	88(2)	AD 27/05/09 GBP SI 1@1=1 GBP IC 1/2
2009-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ARGYLL PROPERTIES (2009) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-11-03
Petitions	2017-08-15

Fines / Sanctions

No fines or sanctions have been issued against ARGYLL PROPERTIES (2009) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-09-05	Outstanding	THE SCOTTISH MINISTERS
STANDARD SECURITY	2011-03-02	Outstanding	MALCOLM DOUGLAS WRIGHT & OTHERS
STANDARD SECURITY	2011-03-02	Outstanding	MALCOLM DOUGLAS WRIGHT & OTHERS
STANDARD SECURITY	2011-02-19	Satisfied	MICHAEL DAVID ALEXANDER

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGYLL PROPERTIES (2009) LIMITED

Intangible Assets

Patents

We have not found any records of ARGYLL PROPERTIES (2009) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARGYLL PROPERTIES (2009) LIMITED

Trademarks

We have not found any records of ARGYLL PROPERTIES (2009) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARGYLL PROPERTIES (2009) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ARGYLL PROPERTIES (2009) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ARGYLL PROPERTIES (2009) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ARGYLL PROPERTIES (2009) LIMITED	Event Date	2017-10-10
Notice is hereby given, pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986 , that on 10 October 2017 , I, Annette Menzies , Insolvency Practitioner, William Duncan (Business Recovery) Ltd , 2nd Floor, 18 Bothwell Street, Glasgow G2 6NU was appointed Liquidator of Argyll Properties (2009) Limited by an order of the court dated 10 October 2017. I hereby give notice that I do not intend to summon a meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986 . All creditors who have not already done so are required to lodge their claims with me. Annette Menzies : Liquidator : 30 October 2017 Office-holder Number: 9128 Further contact details: Kim Wilson on telephone number 0141 535 3133 or email kwilson@wd-br.co.uk

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ARGYLL PROPERTIES (2009) LIMITED	Event Date	2017-08-15
Notice is hereby given that on 3 August 2017 a Petition was presented to Glasgow Sheriff Court by Martin Walter Diamond and Duncan McLean McPherson, the directors of Argyll Properties (2009) Limited, craving the Court, inter alia, that Argyll Properties (2009) Limited, a company incorporated under the Companies Acts (Registered Number: SC356300) and having its Registered Office at Regent Court, 70 West Regent Street, Glasgow, G2 2QZ be wound up by the Court and that Annette Menzies, Insolvency Practitioner, William Duncan (Business Recovery) Limited, be appointed as Interim Liquidator; by Interlocutor dated 7 August 2017 the Sheriff appointed all persons interested, if they intend to show cause why the prayer of the Petition should not be granted, to lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, G5 9DA, within 8 days after intimation, service or advertisement; all of which notice is hereby given. Shepherd and Wedderburn LLP 1 West Regent Street, Glasgow, G2 1RW Agents for the Petitioners

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARGYLL PROPERTIES (2009) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARGYLL PROPERTIES (2009) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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