Argyle Securities Limited

ActiveSC033102 Private limited company
Incorporated
15 May 1958 (68 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Scotland
Address
Capella Building (Tenth Floor)
60 York Street
Glasgow
G2 8JX

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2022
British
Born September 1978 (48)
Burke, Jonathan James
Secretary · Appointed 22 February 2017
Director · Appointed 22 February 2017
British
Born November 1966
Officer history (20 former)
22 April 2022
Resigned Gleeson, Michael as Director
22 April 2022
Appointed Goff, Joanna Louise as Director
30 January 2020
Resigned Goff, Joanna Louise as Director
30 January 2020
Appointed Gleeson, Michael as Director
2 January 2019
Resigned Strain, Trevor John as Director
2 January 2019
Appointed Goff, Joanna Louise as Director
22 February 2017
Appointed Burke, Jonathan James as Secretary
22 February 2017
Appointed Burke, Jonathan James as Director
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
22 February 2017
Resigned Amsden, Mark Rowan as Director
7 February 2013
Appointed Amsden, Mark Rowan as Secretary
7 February 2013
Appointed Amsden, Mark Rowan as Director
11 January 2013
Appointed Strain, Trevor John as Director
11 January 2013
Resigned Mcmahon, Gregory Joseph as Director
11 January 2013
Resigned Mcmahon, Gregory Joseph as Secretary
9 July 2010
Appointed Mcmahon, Gregory Joseph as Director
9 July 2010
Resigned Wm Morrison Supermarkets Plc as Corporate Director
9 July 2010
Resigned Safeway Ltd as Corporate Director
16 March 2009
Resigned Burke, Jonathan James as Secretary
16 March 2009
Appointed Mcmahon, Gregory Joseph as Secretary
11 March 2004
Resigned Sadler, John Michael as Secretary
11 March 2004
Appointed Burke, Jonathan James as Secretary
11 March 2004
Appointed Wm Morrison Supermarkets Plc as Corporate Director
11 March 2004
Resigned Ellis, Gerald as Director
11 March 2004
Resigned Collins, Miles Eric as Director
11 March 2004
Appointed Safeway Ltd as Corporate Director
15 February 2002
Resigned Lane, Simon Paul as Director
15 February 2002
Appointed Collins, Miles Eric as Director
13 October 2001
Resigned Kinch, John Patrick as Secretary
13 October 2001
Appointed Sadler, John Michael as Secretary
13 October 2001
Resigned Kinch, John Patrick as Director
8 December 1999
Appointed Lane, Simon Paul as Director
8 December 1999
Resigned Dudley, Guilford Paul Julian as Director
25 March 1998
Appointed Dudley, Guilford Paul Julian as Director
25 March 1998
Resigned Fisher, Robert Stewart as Director
25 March 1998
Appointed Ellis, Gerald as Director
31 December 1993
Resigned Smith, Colin Deverell as Director
31 December 1993
Resigned Frendo, Paul Anthony as Director
31 December 1993
Appointed Fisher, Robert Stewart as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 358949
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 534115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company26 October 2025
23 July 2026Confirmation statement with no updates23 July 2026
30 July 2025Accounts for a dormant company27 October 2024
23 July 2025Confirmation statement with no updates23 July 2025
24 July 2024Confirmation statement with no updates23 July 2024
Show all recent filings

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