ARGYLL ENERGY SOLUTIONS LTD

Active - Accounts Filed

General Information

NAME
ARGYLL ENERGY SOLUTIONS LTD

COMPANY NUMBER
SC421956

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
38210 - Treatment and disposal of non-hazardous waste

INCORPORATION DATE
16/04/2012 (12 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/06/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
16/04/2012 18/02/2015
ECO2 WASTE MANAGEMENT LTD

REGISTERED ADDRESS

OAKFIELD HOUSE, WDM CHARTERED ACCOUNTANTS, MOTHERWELL
LANARKSHIRE
ML1 1XA

TRADING ADDRESSES

Oakfield House
376-378 Brandon Street
MOTHERWELL
ML1 1XA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6

NET WORTH

- £429.8k

TOTAL LIABILITIES

£10.2M

NET ASSETS

- £429.8k

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 14/04/2024	Event: New Accounts filed
Date: 08/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARGYLL ENERGY SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6

NET WORTH

- £429.8k

TOTAL LIABILITIES

£10.2M

NET ASSETS

- £429.8k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HANS CALLISON HILL	Owned: 13.80 %	Shares: 138	Price per share: £1.00	Total Value: £138.00
JOSEPH BROOKS	Owned: 9.20 %	Shares: 92	Price per share: £1.00	Total Value: £92.00
VINCENT STEWART	Owned: 5.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
GARY BROOKS	Owned: 14.80 %	Shares: 148	Price per share: £1.00	Total Value: £148.00
ARGYLL INTERNATIONAL LTD	Owned: 4.50 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
FIONA MACLEOD & NEIL LOCK	Owned: 4.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
KEN COUGHLAN	Owned: 3.00 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
JOHN & NICOLA BLACK	Owned: 14.00 %	Shares: 140	Price per share: £1.00	Total Value: £140.00
JAMES SHIELDS	Owned: 3.00 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
SARAH JANE SIMPSON	Owned: 3.00 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
ROBERT MCNEILL	Owned: 2.50 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
DONALD BROWN	Owned: 2.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
GWEN COUGHLAN	Owned: 2.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
MARK O'HAGEN	Owned: 1.70 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
ALAN BRUCE	Owned: 1.50 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
DAVID HOLLYWOOD	Owned: 1.50 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
WILLIAM QUAIL	Owned: 1.20 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
ARRIN COUGHLAN	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
BARRY COUGHLAN	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MAROULLA NICHOLAS	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
STEPHEN SKED	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ELISA MARTIN	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KUCERA FAMILY PARTNERSHIP	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
GLKA LIMITED	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
AUSTIN REID	Owned: 0.50 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
BARBARA REID	Owned: 0.50 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
CHRISTIAN ZWICKY	Owned: 0.50 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
THOMAS MACKIE	Owned: 0.50 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
REMO PIA	Owned: 0.50 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
GAVIN STEWART	Owned: 0.50 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
CLARK PHEELY	Owned: 0.50 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
GRANT SAUNDERS	Owned: 0.50 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
NATALIE WALKER	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
RICHARD CARTER	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JAMES MULLEN	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JENNIFER & DAVID WALKER	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DAVID BROWN	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GRAHAM CURTIS	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DONNA BROOKS	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WDM ASSOCIATES	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOHN MURPHY	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT STEEDMAN	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joseph Brooks 16/04/2012 - Present (12 years and 7 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gary Brooks 16/04/2012 - Present (12 years and 7 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
John Gillan Gilchrist Black 23/08/2016 - Present (8 years and 3 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Barry Coughlan 01/04/2017 - Present (7 years and 8 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 24	View Report
Hans Callison Hill 12/07/2019 - Present (5 years and 5 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 5 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 14/04/2024	Event: New Accounts filed
Date: 08/08/2023	Event: New Confirmation Statement filed
Date: 14/04/2023	Event: New Accounts filed
Date: 11/11/2022	Event: Austin Reid (926199106) has left the board
Date: 05/08/2022	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 25/05/2022	Event: New Accounts filed
Date: 21/05/2022	Event: New Confirmation Statement filed
Date: 01/05/2022	Event: New Accounts filed
Date: 18/09/2021	Event: New Accounts filed
Date: 02/10/2020	Event: Richard Carter (926199095) has left the board
Date: 02/10/2020	Event: David John Hollywood (911408073) has left the board
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 10/04/2020	Event: New Board Member Neil Howard Lock (915735769) Appointed
Date: 04/09/2019	Event: New Board Member Austin Reid (926199106) Appointed
Date: 04/09/2019	Event: New Board Member Richard Carter (926199095) Appointed
Date: 17/07/2019	Event: Andrew Duncan Millar (906107583) has left the board
Date: 17/07/2019	Event: New Board Member Hans Callison Hill (900127069) Appointed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: New Accounts filed
Date: 24/04/2019	Event: Hans Callison Hill (916835790) has left the board
Date: 21/11/2018	Event: Barry Coughlan (924279888) has left the board
Date: 21/11/2018	Event: New Board Member Barry Coughlan (925240959) Appointed
Date: 12/06/2018	Event: New Confirmation Statement filed
Date: 26/04/2018	Event: New Accounts filed
Date: 14/02/2018	Event: Barry Coughlan (923335729) has left the board
Date: 14/02/2018	Event: New Board Member Barry Coughlan (924279888) Appointed
Date: 11/12/2017	Event: Change in Reg. Office
Date: 29/11/2017	Event: Change in Reg. Office
Date: 20/09/2017	Event: New Board Member Andrew Duncan Millar (906107583) Appointed
Date: 10/07/2017	Event: New Annual Return filed
Date: 07/07/2017	Event: New Board Member Barry Coughlan (923335729) Appointed
Date: 31/01/2017	Event: New Accounts filed
Date: 25/08/2016	Event: New Board Member John Gillan Gilchrist Black (904803914) Appointed
Date: 09/06/2016	Event: New Board Member David John Hollywood (911408073) Appointed
Date: 09/06/2016	Event: New Accounts filed
Date: 22/05/2016	Event: New Annual Return filed
Date: 20/05/2016	Event: Thomas Campbell (916835792) has left the board
Date: 20/05/2016	Event: Change in Reg. Office
Date: 24/08/2015	Event: Thomas Crumlish (919460410) has left the board
Date: 12/06/2015	Event: New Annual Return filed
Date: 18/05/2015	Event: New Accounts filed
Date: 04/02/2015	Event: New Board Member Thomas Crumlish (919460410) Appointed
Date: 28/04/2014	Event: New Annual Return filed
Date: 16/01/2014	Event: New Accounts filed
Date: 02/05/2013	Event: New Annual Return filed
Date: 01/05/2013	Event: Change in Reg. Office

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ARGYLL ENERGY SOLUTIONS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6

- £429.8k

£10.2M

- £429.8k

People Overview

6

7

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6

- £429.8k

£10.2M

- £429.8k

Accounts

People Overview

6

7

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™