Argyle Consulting Limited

General information

Name:

Argyle Consulting Ltd

Office Address:

239 St Vincent St Glasgow G2 5QY Blythswood Hill

Number: SC179496

Incorporation date: 1997-10-08

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Argyle Consulting came into being in 1997 as a company enlisted under no SC179496, located at G2 5QY Blythswood Hill at 239 St Vincent St. It has been in business for 27 years and its state is active. Its registered name transformation from Macplace to Argyle Consulting Limited took place on 1997-11-18. The company's SIC and NACE codes are 65300 - Pension funding. The company's latest filed accounts documents were submitted for the period up to 2022/11/30 and the most current annual confirmation statement was filed on 2023/05/25.

As the information gathered suggests, the firm was formed 27 years ago and has so far been presided over by ten directors, and out this collection of individuals four (Matthew S., Brian S., Stuart D. and Ewan M.) are still participating in the company's duties. Furthermore, the director's assignments are constantly backed by a secretary - Fiona B., who joined the firm three years ago.

  • Previous company's names
  • Argyle Consulting Limited 1997-11-18
  • Macplace Limited 1997-10-08

Financial data based on annual reports

Company staff

Fiona B.

Role: Secretary

Appointed: 01 January 2021

Latest update: 26 March 2024

Matthew S.

Role: Director

Appointed: 25 June 2015

Latest update: 26 March 2024

Brian S.

Role: Director

Appointed: 04 May 2000

Latest update: 26 March 2024

Stuart D.

Role: Director

Appointed: 23 October 1997

Latest update: 26 March 2024

Ewan M.

Role: Director

Appointed: 23 October 1997

Latest update: 26 March 2024

People with significant control

Executives who have control over the firm are as follows: Ewan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ewan M.
Notified on 28 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart D.
Notified on 13 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Wednesday 30th November 2022 (AA)
filed on: 6th, March 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
26
Company Age

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