ARGONAUT MARINE LIMITED - Other engineering activities - A business based in SCOTLAND registered with Companies House

Company Overview

About Argonaut Marine Ltd

ARGONAUT MARINE LIMITED was founded on 1995-10-12 and has its registered office in Bridge Of Don. The organisation's status is listed as "Active". Argonaut Marine Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARGONAUT MARINE LIMITED

UNIT 19 DENMORE INDUSTRIAL ESTATE DENMORE ROAD BRIDGE OF DON ABERDEEN AB23 8JW Other companies in AB21

Filing Information

Company Number		SC160987
Company ID Number		SC160987
Date formed		1995-10-12
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB735322940

Last Datalog update:	2024-05-05 14:20:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGONAUT MARINE LIMITED

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Companies with same name ARGONAUT MARINE LIMITED

The following companies were found which have the same name as ARGONAUT MARINE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Argonaut Marine, Inc.	400 Montgomery St 4th Flr San Francisco CA 94104	FTB Suspended	Company formed on the 1984-05-08
ARGONAUT MARINE CORPORATION	70 MORNINGSIDE DRIVE CORAL GABLES FL 33133	Inactive	Company formed on the 1976-06-17
ARGONAUT MARINE SERVICES, INC.	2107 N.W. 5TH AVENUE WILTON MANORS FL 33311	Inactive	Company formed on the 1990-11-08
ARGONAUT MARINE, INC.	9735 US HWY 19, STE. 2 PORT RICHEY FL 34668	Inactive	Company formed on the 2006-02-17
ARGONAUT MARINE SALES, INC.	FL	Inactive	Company formed on the 1973-04-03
ARGONAUT MARINE INCORPORATED	New Jersey	Unknown
ARGONAUT MARINE HOLDINGS PTY LIMITED		Active	Company formed on the 2019-09-20
ARGONAUT MARINE HOLDINGS PTY LIMITED		Active	Company formed on the 2019-09-20

Company Officers of ARGONAUT MARINE LIMITED

Current Directors

Officer	Role	Date Appointed
MAURICE TRUBSHAW	Company Secretary	2012-09-28
MAURICE TRUBSHAW	Director	1995-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRUCE MASSON	Company Secretary	1995-10-12	2012-09-28
BRUCE MASSON	Director	1995-10-12	2012-09-28
BRIAN REID	Nominated Secretary	1995-10-12	1995-10-12
STEPHEN MABBOTT	Nominated Director	1995-10-12	1995-10-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-04		CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-05-26		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-03		Memorandum articles filed
2023-02-01		Termination of appointment of Paul Nathan Trubshaw on 2023-02-01
2023-02-01		Appointment of Mackinnons Solicitors Llp as company secretary on 2023-02-01
2023-01-04		Change of details for Mr Paul Nathan Trubshaw as a person with significant control on 2022-11-10
2023-01-04		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COPELAND WEST
2023-01-04		CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-09-29		REGISTERED OFFICE CHANGED ON 29/09/22 FROM 85 Victoria Street Dyce Aberdeen AB21 7AX Scotland
2022-09-29		DIRECTOR APPOINTED MR JAMES WEST
2022-09-29	AP01	DIRECTOR APPOINTED MR JAMES WEST
2022-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/22 FROM 85 Victoria Street Dyce Aberdeen AB21 7AX Scotland
2021-10-15	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2020-10-21	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-10-20	CH01	Director's details changed for Mr Paul Nathan Trubshaw on 2020-10-20
2020-10-20	PSC04	Change of details for Mr Paul Nathan Trubshaw as a person with significant control on 2020-10-20
2020-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/20 FROM 104 Victoria Street Dyce Aberdeen AB21 7AU
2020-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE TRUBSHAW
2020-07-20	TM02	Termination of appointment of Maurice Trubshaw on 2020-07-20
2020-07-09	PSC07	CESSATION OF MAURICE TRUBSHAW AS A PERSON OF SIGNIFICANT CONTROL
2020-07-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NATHAN TRUBSHAW
2020-07-09	AP03	Appointment of Mr Paul Nathan Trubshaw as company secretary on 2020-07-01
2020-07-09	AP01	DIRECTOR APPOINTED MR PAUL NATHAN TRUBSHAW
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-07-02	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-07-11	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-05-08	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-05-20	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-04-19	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03	AR01	12/10/14 ANNUAL RETURN FULL LIST
2014-04-22	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06	LATEST SOC	06/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-06	AR01	12/10/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29	AR01	12/10/12 ANNUAL RETURN FULL LIST
2012-10-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BRUCE MASSON
2012-10-29	AP03	Appointment of Mr Maurice Trubshaw as company secretary
2012-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE MASSON
2012-02-01	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12	AR01	12/10/11 ANNUAL RETURN FULL LIST
2011-07-29	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08	AR01	12/10/10 ANNUAL RETURN FULL LIST
2010-07-30	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13	AR01	12/10/09 ANNUAL RETURN FULL LIST
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE TRUBSHAW / 12/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MASSON / 12/10/2009
2009-06-15	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-14	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-09-01	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-07-09	363a	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2008-07-09	190	LOCATION OF DEBENTURE REGISTER
2008-07-09	353	LOCATION OF REGISTER OF MEMBERS
2008-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 7 MURCAR COMMERCIAL PARK DENMORE ROAD ABERDEEN AB23 8JW
2007-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-25	419a(Scot)	DEC MORT/CHARGE *****
2006-11-21	363a	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-19	363a	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-11-15	363s	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-29	419a(Scot)	DEC MORT/CHARGE *****
2003-10-14	363(287)	REGISTERED OFFICE CHANGED ON 14/10/03
2003-10-14	363s	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-04-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-02	363s	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-12	363s	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-10-11	363s	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-19	363s	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-07-23	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-06-09	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-10-15	363s	RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-08-28	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1997-10-14	363s	RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-08-04	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1996-11-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-21	363b	RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1996-11-21	288a	NEW DIRECTOR APPOINTED
1996-11-21	363(287)	REGISTERED OFFICE CHANGED ON 21/11/96
1995-10-16	288	SECRETARY RESIGNED
1995-10-16	288	DIRECTOR RESIGNED
1995-10-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to ARGONAUT MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARGONAUT MARINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2001-03-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1999-05-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due Within One Year	2013-10-31	£ 238,126
Creditors Due Within One Year	2012-10-31	£ 258,619
Creditors Due Within One Year	2012-10-31	£ 258,619
Creditors Due Within One Year	2011-10-31	£ 368,142
Provisions For Liabilities Charges	2013-10-31	£ 9,471
Provisions For Liabilities Charges	2012-10-31	£ 12,688
Provisions For Liabilities Charges	2012-10-31	£ 12,688
Provisions For Liabilities Charges	2011-10-31	£ 22,630

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGONAUT MARINE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 0
Called Up Share Capital	2012-10-31	£ 0
Cash Bank In Hand	2013-10-31	£ 53,401
Cash Bank In Hand	2012-10-31	£ 15,411
Cash Bank In Hand	2012-10-31	£ 15,411
Cash Bank In Hand	2011-10-31	£ 46,801
Current Assets	2013-10-31	£ 231,211
Current Assets	2012-10-31	£ 210,850
Current Assets	2012-10-31	£ 210,850
Current Assets	2011-10-31	£ 230,544
Debtors	2013-10-31	£ 172,410
Debtors	2012-10-31	£ 150,815
Debtors	2012-10-31	£ 150,815
Debtors	2011-10-31	£ 174,326
Fixed Assets	2013-10-31	£ 96,766
Fixed Assets	2012-10-31	£ 115,276
Fixed Assets	2012-10-31	£ 115,276
Fixed Assets	2011-10-31	£ 163,600
Shareholder Funds	2013-10-31	£ 80,380
Shareholder Funds	2012-10-31	£ 54,819
Shareholder Funds	2012-10-31	£ 54,819
Shareholder Funds	2011-10-31	£ 3,372
Stocks Inventory	2013-10-31	£ 5,400
Stocks Inventory	2012-10-31	£ 44,624
Stocks Inventory	2012-10-31	£ 44,624
Stocks Inventory	2011-10-31	£ 9,417
Tangible Fixed Assets	2013-10-31	£ 96,766
Tangible Fixed Assets	2012-10-31	£ 115,276
Tangible Fixed Assets	2012-10-31	£ 115,276
Tangible Fixed Assets	2011-10-31	£ 163,600

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARGONAUT MARINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARGONAUT MARINE LIMITED

Trademarks

We have not found any records of ARGONAUT MARINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARGONAUT MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as ARGONAUT MARINE LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where ARGONAUT MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ARGONAUT MARINE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-04-00	39011010	Linear polyethylene with a specific gravity of < 0,94, in primary forms
		2016-01-00	84831021	Cranks and crank shafts, of cast iron or cast steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARGONAUT MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARGONAUT MARINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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