Argyll Etkin Limited

Company Name	Argyll Etkin Limited
Company Status	Active
Company Number	00604273
Category	Private Limited Company
Incorporation Date	9 May 1958(66 years ago)
Previous Name	Argyll Stamp Co.Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Patrick Frost
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 May 1992(34 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wardour Street London W1D 6PA

Director Name	Miss Phyllis Dora Wills
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	02 May 1992(34 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wardour Street London W1D 6PA

Secretary Name	Miss Phyllis Dora Wills
Nationality	British
Status	Current
Appointed	01 April 1993(34 years, 11 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wardour Street London W1D 6PA

Director Name	Mr Adam David Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 August 2012(54 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Wardour Street London W1D 6PA

Director Name	Mr John Desmond Woodland
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(34 years after company formation)
Appointment Duration	11 months (resigned 31 March 1993)
Role	Secretary
Correspondence Address	64 Collyer Avenue Croydon Surrey CR0 4QW

Director Name	Ian Jacob Shapiro
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(34 years after company formation)
Appointment Duration	20 years, 5 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernwood Magpie Hall Road Bushey Heath Watford Hertfordshire WD2 1NX

Director Name	Mr Roderick Parker
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(34 years after company formation)
Appointment Duration	13 years, 5 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	34 Streatleigh Court London SW16 1EG

Director Name	Mr Charles Angus Parker
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(34 years after company formation)
Appointment Duration	3 years, 6 months (resigned 15 November 1995)
Role	Company Director (Joint Managing)
Correspondence Address	Saltbarn Royal Military Road Playden Rye East Sussex TN31 7PH

Director Name	Mrs Betty Patricia Parker
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(34 years after company formation)
Appointment Duration	13 years, 2 months (resigned 13 July 2005)
Role	Company Director
Correspondence Address	Greenacres Aynsome Road Cartmel Grange Over Sands Cumbria LA11 6PS

Director Name	Mr Andrew Fredric Norris
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(34 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lords Wood Welwyn Garden City Hertfordshire AL7 2HF

Director Name	Mr Martin Lynes
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(34 years after company formation)
Appointment Duration	10 years, 9 months (resigned 17 February 2003)
Role	Company Director
Correspondence Address	Corrie Cravie Priory Close East Farleigh Maidstone Kent ME15 0EY

Director Name	Mr Michael Goldsmith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(34 years after company formation)
Appointment Duration	17 years, 5 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	45 Brookdene Avenue Oxhey Hall Watford Hertfordshire WD19 4LG

Director Name	Eric Etkin
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(34 years after company formation)
Appointment Duration	11 years, 10 months (resigned 22 March 2004)
Role	Company Director (Joint Managing)
Correspondence Address	Tranby Cottage Church Way Cockfosters Hertfordshire EN4 9JH

Director Name	Mrs Anita Barbara Etkin
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(34 years after company formation)
Appointment Duration	11 years, 10 months (resigned 22 March 2004)
Role	Company Director
Correspondence Address	Tranby Cottage Church Way Cockfosters Barnet Hertfordshire EN4 9JH

Director Name	Mrs Marjorie Down
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(34 years after company formation)
Appointment Duration	8 years, 3 months (resigned 21 August 2000)
Role	Company Director
Correspondence Address	70 Tudor Way Mill End Rickmansworth Hertfordshire WD3 2HS

Secretary Name	Mr John Desmond Woodland
Nationality	British
Status	Resigned
Appointed	02 May 1992(34 years after company formation)
Appointment Duration	11 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	64 Collyer Avenue Croydon Surrey CR0 4QW

Director Name	Mrs Susan Marian Oliver
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(36 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2001)
Role	Philatelic Assistant
Country of Residence	England
Correspondence Address	46 Woodville Road Ham Richmond Surrey TW10 7QN

Contact

Website	www.argyll-etkin.com
Telephone	020 79306100
Telephone region	London

Location

Registered Address	1 Wardour Street London W1D 6PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1.5m at £0.1	Adam Cooke 96.20% Ordinary
44.3k at £0.1	Trustee Of Jungfrau Trust Earl Fiduciary Ag 2.81% Ordinary
12.3k at £0.1	R.d. Parker 0.78% Ordinary
1.1k at £0.1	Phyllis Dora Wills 0.07% Ordinary
900 at £0.1	Michael Goldsmith 0.06% Ordinary
825 at £0.1	Ian Shapiro 0.05% Ordinary
300 at £0.1	Gordon Peters 0.02% Ordinary
302 at £0.1	Patrick Frost 0.02% Ordinary

Financials

Year	2014
Net Worth	£1,208,222
Cash	£16,187
Current Liabilities	£326,802

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 1 day from now)

Charges

18 December 1991	Delivered on: 31 December 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all goodwill uncalled capital and patents. Outstanding
3 October 1990	Delivered on: 17 October 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Outstanding
24 September 1990	Delivered on: 15 October 1990 Satisfied on: 3 October 2015 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the:- undertaking and all property and assets present and future including book debts uncalled capital. (Please see doc m/395/524/c/16/10 for full details). Fully Satisfied

Filing History

8 June 2023	Confirmation statement made on 2 May 2023 with updates (4 pages)
8 February 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
24 May 2022	Confirmation statement made on 2 May 2022 with updates (4 pages)
16 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
24 June 2021	Confirmation statement made on 2 May 2021 with updates (4 pages)
22 June 2021	Secretary's details changed for Miss Phyllis Dora Wills on 1 May 2021 (1 page)
22 June 2021	Change of details for Mr. Adam David Cooke as a person with significant control on 1 May 2021 (2 pages)
22 June 2021	Director's details changed for Mr Patrick Frost on 1 May 2021 (2 pages)
22 June 2021	Director's details changed for Miss Phyllis Dora Wills on 1 May 2021 (2 pages)
29 March 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
7 May 2020	Confirmation statement made on 2 May 2020 with updates (4 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
14 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
14 May 2019	Change of details for Mr. Adam David Cooke as a person with significant control on 14 May 2019 (2 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
9 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
23 May 2017	Registered office address changed from 17 Waterloo Place London SW1Y 4AR to 1 Wardour Street London W1D 6PA on 23 May 2017 (1 page)
23 May 2017	Registered office address changed from 17 Waterloo Place London SW1Y 4AR to 1 Wardour Street London W1D 6PA on 23 May 2017 (1 page)
8 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
4 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 157,894.9 (6 pages)
4 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 157,894.9 (6 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 October 2015	Satisfaction of charge 1 in full (4 pages)
3 October 2015	Satisfaction of charge 1 in full (4 pages)
21 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 157,894.9 (6 pages)
21 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 157,894.9 (6 pages)
21 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 157,894.9 (6 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 157,894.9 (6 pages)
9 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 157,894.9 (6 pages)
9 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 157,894.9 (6 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
24 October 2012	Termination of appointment of Ian Shapiro as a director (1 page)
24 October 2012	Termination of appointment of Ian Shapiro as a director (1 page)
16 August 2012	Appointment of Mr Adam David Cooke as a director (2 pages)
16 August 2012	Appointment of Mr Adam David Cooke as a director (2 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
3 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
5 May 2010	Director's details changed for Mr Patrick Frost on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Patrick Frost on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Miss Phyllis Dora Wills on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Miss Phyllis Dora Wills on 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
30 October 2009	Registered office address changed from 27 Regent Street Piccadilly Circus London SW1Y 4UA on 30 October 2009 (1 page)
30 October 2009	Registered office address changed from 27 Regent Street Piccadilly Circus London SW1Y 4UA on 30 October 2009 (1 page)
30 October 2009	Termination of appointment of Michael Goldsmith as a director (1 page)
30 October 2009	Termination of appointment of Michael Goldsmith as a director (1 page)
2 June 2009	Return made up to 02/05/09; full list of members (7 pages)
2 June 2009	Return made up to 02/05/09; full list of members (7 pages)
16 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
16 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
12 June 2008	Return made up to 02/05/08; full list of members (7 pages)
12 June 2008	Return made up to 02/05/08; full list of members (7 pages)
18 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
18 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
20 June 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
20 June 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
21 May 2007	Return made up to 02/05/07; no change of members (8 pages)
21 May 2007	Return made up to 02/05/07; no change of members (8 pages)
17 May 2006	Return made up to 02/05/06; full list of members (11 pages)
17 May 2006	Return made up to 02/05/06; full list of members (11 pages)
3 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
3 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 27 regent street piccadilly circus london SW1Y 4UA (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 27 regent street piccadilly circus london SW1Y 4UA (1 page)
25 May 2005	Return made up to 02/05/05; full list of members 363(287) ‐ Registered office changed on 25/05/05 363(288) ‐ Director's particulars changed (11 pages)
25 May 2005	Return made up to 02/05/05; full list of members 363(287) ‐ Registered office changed on 25/05/05 363(288) ‐ Director's particulars changed (11 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
11 January 2005	Ad 06/01/05--------- Â£ si [email protected]=52631 Â£ ic 105264/157895 (4 pages)
11 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2005	Ad 06/01/05--------- Â£ si [email protected]=52631 Â£ ic 105264/157895 (4 pages)
19 May 2004	Return made up to 02/05/04; change of members (11 pages)
19 May 2004	Return made up to 02/05/04; change of members (11 pages)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
19 May 2003	Return made up to 02/05/03; no change of members 363(288) ‐ Director's particulars changed (10 pages)
19 May 2003	Return made up to 02/05/03; no change of members 363(288) ‐ Director's particulars changed (10 pages)
25 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
25 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
22 May 2002	Return made up to 02/05/02; full list of members (15 pages)
22 May 2002	Return made up to 02/05/02; full list of members (15 pages)
23 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
23 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
17 May 2001	Return made up to 02/05/01; no change of members 363(287) ‐ Registered office changed on 17/05/01 (7 pages)
17 May 2001	Return made up to 02/05/01; no change of members 363(287) ‐ Registered office changed on 17/05/01 (7 pages)
19 April 2001	Accounts made up to 30 June 2000 (11 pages)
19 April 2001	Accounts made up to 30 June 2000 (11 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
30 May 2000	Return made up to 02/05/00; change of members 363(287) ‐ Registered office changed on 30/05/00 (9 pages)
30 May 2000	Return made up to 02/05/00; change of members 363(287) ‐ Registered office changed on 30/05/00 (9 pages)
10 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
10 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
11 June 1999	Registered office changed on 11/06/99 from: 48 conduit street new bond street london W1R 9FB (1 page)
11 June 1999	Registered office changed on 11/06/99 from: 48 conduit street new bond street london W1R 9FB (1 page)
18 May 1999	Return made up to 02/05/99; full list of members (10 pages)
18 May 1999	Return made up to 02/05/99; full list of members (10 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
26 May 1998	Return made up to 02/05/98; full list of members (10 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
15 May 1997	Return made up to 02/05/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 May 1997	Return made up to 02/05/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 April 1997	Accounts made up to 30 June 1996 (14 pages)
1 April 1997	Accounts made up to 30 June 1996 (14 pages)
3 September 1996	Director's particulars changed (2 pages)
3 September 1996	Director's particulars changed (2 pages)
23 July 1996	Director's particulars changed (1 page)
23 July 1996	Director's particulars changed (1 page)
12 May 1996	Return made up to 02/05/96; full list of members (10 pages)
12 May 1996	Return made up to 02/05/96; full list of members (10 pages)
14 March 1996	Director's particulars changed (2 pages)
14 March 1996	Director's particulars changed (2 pages)
8 March 1996	Accounts made up to 30 June 1995 (16 pages)
8 March 1996	Accounts made up to 30 June 1995 (16 pages)
7 March 1996	Director's particulars changed (2 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
18 May 1995	Director's particulars changed (2 pages)
18 May 1995	Return made up to 02/05/95; full list of members (10 pages)
18 May 1995	Director's particulars changed (2 pages)
18 May 1995	Return made up to 02/05/95; full list of members (10 pages)
3 April 1995	Accounts made up to 30 June 1994 (15 pages)
3 April 1995	Accounts made up to 30 June 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
8 May 1994	Return made up to 02/05/94; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 March 1994	Accounts made up to 30 June 1993 (13 pages)
20 May 1993	Return made up to 02/05/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 April 1993	New secretary appointed (4 pages)
25 April 1993	Secretary resigned;director resigned (2 pages)
25 April 1993	Secretary resigned;director resigned (2 pages)
11 March 1993	Accounts made up to 30 June 1992 (14 pages)
7 May 1992	Return made up to 02/05/92; full list of members (12 pages)
15 January 1992	Director resigned (2 pages)
31 December 1991	Particulars of mortgage/charge (3 pages)
31 December 1991	Particulars of mortgage/charge (3 pages)
16 December 1991	Accounts made up to 30 June 1991 (14 pages)
4 June 1991	Return made up to 02/05/91; full list of members (13 pages)
11 February 1991	Accounts made up to 30 June 1990 (14 pages)
17 October 1990	Particulars of mortgage/charge (3 pages)
17 October 1990	Particulars of mortgage/charge (3 pages)
15 October 1990	Particulars of mortgage/charge (7 pages)
15 October 1990	Particulars of mortgage/charge (7 pages)
20 June 1990	Return made up to 02/05/90; full list of members (6 pages)
26 March 1990	Accounts made up to 30 June 1989 (13 pages)
20 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 June 1989	Return made up to 02/05/89; full list of members (7 pages)
5 April 1989	Accounts made up to 30 June 1988 (14 pages)
26 April 1988	Return made up to 31/03/88; full list of members (7 pages)
30 March 1988	Accounts made up to 30 June 1987 (14 pages)
27 October 1986	Return made up to 18/04/86; full list of members (8 pages)
13 March 1986	Accounts made up to 30 June 1986 (13 pages)
16 January 1976	Company name changed\certificate issued on 16/01/76 (2 pages)
16 January 1976	Company name changed\certificate issued on 16/01/76 (2 pages)
9 May 1958	Certificate of incorporation (1 page)
9 May 1958	Certificate of incorporation (1 page)

Argyll Etkin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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