Všechny informace o:

Jméno	MID Argyll Community Enterprises Limited
Adresa	Mid Argyll Community Pool Oban Road Lochgilphead Dunbartonshire PA31 8NG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. duben 2019
Company No.	SC137229 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	93110 Operation of sports facilities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (12)

Source: Companies House

Cairns Smith, Fiorna Kilmartin, Lochgilphead, Scotland Status: Active Notified: 10/04/2024 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Cameron, Mark Ardrishaig, Lochgilphead, Scotland Status: Active Notified: 07/10/2021 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Campbell, Colin William Lochgilphead, Scotland Status: Active Notified: 14/03/2017 Date of Birth: 05/1945 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: Scottish

Finlay, Lynn Lochgilphead, Scotland Status: Active Notified: 10/04/2024 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: Scottish

Grant, Kerrien Jane Lochgilphead, Scotland Status: Active Notified: 09/11/2022 Date of Birth: 10/1969 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: British

Gurr, John Michael Ardrishaig, Lochgilphead, Scotland Status: Active Notified: 15/05/2020 Date of Birth: 06/1962 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Macaulay, Kate Ardrishaig, Lochgilphead, Scotland Status: Active Notified: 09/11/2022 Date of Birth: 04/1965 Occupation: Nurse Role: Director Country of Residence: Scotland Nationality: British

Ross, James Elliot Lochgilphead, Scotland Status: Active Notified: 09/11/2022 Date of Birth: 10/1988 Occupation: Operations Manager Role: Director Country of Residence: Scotland Nationality: Scottish

Shaw, Katherine Lynn Lochgilphead, Scotland Status: Active Notified: 10/07/2018 Date of Birth: 10/1977 Occupation: Bank Staff Role: Director Country of Residence: Scotland Nationality: British

Shaw, Katherine Lynn Lochgilphead, Scotland Status: Active Notified: 23/07/2019 Role: Secretary

Turner, Stewart Alexander Lochgilphead, Scotland Status: Active Notified: 08/11/2022 Date of Birth: 04/1960 Occupation: Civil Engineer Role: Director Country of Residence: Scotland Nationality: British

Whitefield, Alison Cameron Kilmory, Lochgilphead, Scotland Status: Active Notified: 07/10/2021 Date of Birth: 10/1964 Occupation: Counsellor & Medical Receptionist Role: Director Country of Residence: Scotland Nationality: Scottish

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Všechny informace o:

MID Argyll Community Enterprises Limited

VAT Registration Date

Quick access

Officers (12)

Companies Controlled by This Company (9)