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Argyll And Sutherland Properties Limited

Argyll And Sutherland Properties Limited is a dissolved company incorporated on 25 November 2003 with the registered office located in Inverness, Inverness. Argyll And Sutherland Properties Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 30 January 2025 (7 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
SC259720
Private limited company
Scottish Company
Age
21 years
Incorporated 25 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Clava House
Cradlehall Business Park
Inverness
IV2 5GH
Address changed on 24 Oct 2022 (2 years 10 months ago)
Previous address was Oldtown of Leys House Culduthel Inverness IV2 6AE Scotland
Telephone
01463236392
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Apr 1949
Director • British • Lives in Scotland • Born in Apr 1954
Director • British • Lives in Scotland • Born in Aug 1950
Secretary • Solicitor • British • Lives in Scotland • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ness Castle Lodges Limited
Mr David Fraser Sutherland, Caroline Anne Sutherland, and 1 more are mutual people.
Active
Inverness Homes Limited
Mr David Fraser Sutherland, Caroline Anne Sutherland, and 1 more are mutual people.
Active
Glendaruel Estates Limited
Mrs Anne Marquis Sutherland, Mr David Fraser Sutherland, and 1 more are mutual people.
Active
Dornoch Developments Limited
Mr David Fraser Sutherland, Caroline Anne Sutherland, and 1 more are mutual people.
Active
Inverness Limited
Mr David Fraser Sutherland and Caroline Anne Sutherland are mutual people.
Active
Loch Ness Homes Ltd
Mr David Fraser Sutherland and Caroline Anne Sutherland are mutual people.
Active
Home Farm Lodges Limited
Mr David Fraser Sutherland and Caroline Anne Sutherland are mutual people.
Active
OLD Town Management Services Limited
Mr David Fraser Sutherland and Caroline Anne Sutherland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£680.07K
Decreased by £14.23K (-2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.6M
Increased by £76.46K (+3%)
Total Liabilities
-£399.81K
Increased by £13.87K (+4%)
Net Assets
£2.2M
Increased by £62.59K (+3%)
Debt Ratio (%)
15%
Increased by 0.08% (+1%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 30 Jan 2025
Registered Address Changed
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
Charge Satisfied
4 Years Ago on 20 Jul 2021
Charge Satisfied
4 Years Ago on 20 Jul 2021
Charge Satisfied
4 Years Ago on 20 Jul 2021
Charge Satisfied
4 Years Ago on 19 Mar 2021
Confirmation Submitted
4 Years Ago on 8 Dec 2020
Full Accounts Submitted
4 Years Ago on 4 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jan 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 30 Oct 2024
Resolutions
Submitted on 24 Oct 2022
Registered office address changed from Oldtown of Leys House Culduthel Inverness IV2 6AE Scotland to Clava House Cradlehall Business Park Inverness IV2 5GH on 24 October 2022
Submitted on 24 Oct 2022
Confirmation statement made on 25 November 2021 with no updates
Submitted on 8 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Satisfaction of charge 3 in full
Submitted on 20 Jul 2021
Satisfaction of charge 2 in full
Submitted on 20 Jul 2021
Satisfaction of charge 4 in full
Submitted on 20 Jul 2021
Satisfaction of charge 5 in full
Submitted on 19 Mar 2021
Repayment History
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