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ARGYLL INSULATED PANEL COMPANY LIMITED

Learn more about ARGYLL INSULATED PANEL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GEORGE HOUSE, 50 GEORGE SQUARE, GLASGOW, G2 1RR

ARGYLL INSULATED PANEL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: SC131712
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1991.05.09
last member list: 1994.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2681 - Production of abrasive products
Company ARGYLL INSULATED PANEL COMPANY LIMITED is a Private Limited Company, registration number SC131712, established in United Kingdom on the 9. May 1991. The company was dissolved. The company has been in business for 26 years . The company is based on GEORGE HOUSE, 50 GEORGE SQUARE, GLASGOW, G2 1RR. Business of the company ARGYLL INSULATED PANEL COMPANY LIMITED by SIC and NACE code is "2681 - Production of abrasive products". There are 39 company documents available. The most recent document is "DISSOLVED" from the 1997.02.07. The latest accounts are filed up to 1993.08.31. The latest annual return was filed up to 1994.05.09. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2017.05.25. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1993.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.09
documents available: 1

Mortgages:

HIGHLANDS & ISLANDS ENTERPRISE
FLOATING CHARGE - Outstanding on 1991.10.09
THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE - Outstanding on 1992.06.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.02.07
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.26(Scot)
Date: 1996.11.07
£2.95
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NOTICE OF FINAL MEETING OF CRED
Form type: 4.17(Scot)
Date: 1996.11.07
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NOTICE OF STATEMENT REC/PAY
Form type: 4.6(Scot)
Date: 1996.11.07
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NOTICE OF STATEMENT REC/PAY
Form type: 4.6(Scot)
Date: 1996.07.03
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NOTICE OF STATEMENT REC/PAY
Form type: 4.6(Scot)
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF CRED/LIQ COMM
Form type: 4.22(Scot)
Date: 1995.01.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/95 FROM:, MACROBERTS, 152 BATH STREET, GLASGOW, G2 4TB
Form type: 287
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/94 FROM:, UNIT 10, SANDBANK INDUSTRIAL ESTATE, DUNOON, ARGYLL PA23 0PB
Form type: 287
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/94 FROM:, 122 ARGYLL STREET, DUNOON, ARGYLL, PA23 7ND
Form type: 287
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ALTERATION TO MORTGAGE/CHARGE
Form type: 466(Scot)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ALTERATION TO MORTGAGE/CHARGE
Form type: 466(Scot)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 08/11/91
Form type: SRES04
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
AD 27/09/91---------, £ SI [email protected]=19998, £ IC 2/20000
Form type: 88(2)R
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
£ NC 1000/20000, 08/11/91
Form type: 123
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
Form type: 224
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
PARTIC OF MORT/CHARGE 12017
Form type: 410(Scot)
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/05/91
Form type: SRES01
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PITCHOPEN LIMITED, CERTIFICATE ISSUED ON 12/07/91
Form type: CERTNM
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/07/91 FROM:, 24 GREAT KING STREET, EDINBURGH, EH3 6QN
Form type: 287
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1991.05.09

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Company directors and board members:

JANE VICTORIA ROWBOTHAM (dissolve)
Secretary, 1992.12.16
3 SOUTHERN BEECHES SANDBANK , DUNOON
PA23 8PD, ARGYLL
JOHN MCMANUS (dissolve)
Director, OPERATIONS DIRECTORS, 1994.06.20
34 CAIRNVIEW , GALSTOW
KA4 8LY, AYRSHIRE
JANE VICTORIA ROWBOTHAM (dissolve)
Director, SECRETARY, 1994.06.20
3 SOUTHERN BEECHES SANDBANK , DUNOON
PA23 8PD, ARGYLL
MALCOLM HARRY ROWBOTHAM (dissolve)
Director, HOTELIER, 1991.06.20
3 SOUTHERN BEECHES SANDBANK , DUNOON
PA23 8PD, ARGYLL
MESSRS B THOMAS&ASSOCIATES (dissolve)
Secretary, 1991.06.20 - 1992.12.07
KINGSTON GRANGE HOPWOOD LANE , HALIFAX
HX1 4EX, WEST YORKSHIRE
OSWALDS OF EDINBURGH LIMITED (dissolve)
Nominee Secretary, 1991.05.09 - 1991.06.20
24 GREAT KING STREET , EDINBURGH
EH3 6QN
JORDANS (SCOTLAND) LIMITED (dissolve)
Nominee Director, 1991.05.09 - 1991.06.20
24 GREAT KING STREET , EDINBURGH
EH3 6QN
SHEILA ROWBOTHAM (dissolve)
Director, HOUSEIFE, 1992.05.08 - 1994.06.20
3 SOUTHERN BEECHES SANDBANK , DUNOON
PA23 8PD, ARGYLL

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Information about the Private Limited Company ARGYLL INSULATED PANEL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data