Company Information for ARGOSY MACHINERY LIMITED
MACMILLAN CRAIG, SUITE 7, 100 BRAND STREET, GLASGOW, G51 1DG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ARGOSY MACHINERY LIMITED | |
Legal Registered Office | |
MACMILLAN CRAIG, SUITE 7 100 BRAND STREET GLASGOW G51 1DG Other companies in G51 | |
Company Number | SC161615 | |
---|---|---|
Company ID Number | SC161615 | |
Date formed | 1995-11-15 | |
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 | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB711209480 |
Last Datalog update: | 2024-12-05 16:16:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KAREN RHODES |
||
JOHN CHARLES RHODES |
||
KAREN RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PATRICK RICE |
Company Secretary | ||
IAN PATRICK RICE |
Director | ||
GILLIAN PATRICIA KENT |
Company Secretary | ||
RONALD ENOCH HISLOP KENT |
Director | ||
DANIEL WAYMAN TYRRELL |
Director | ||
RONALD ENOCH HISLOP KENT |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
Change of details for Mrs Karen Rhodes as a person with significant control on 2017-08-31 | ||
Change of details for Mr John Charles Rhodes as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/10/23 FROM Macmillan Craig Festival Business Centre 150 Brand Street Glasgow G51 1DH | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN RHODES on 2018-11-15 | |
CH01 | Director's details changed for Mr John Charles Rhodes on 2018-11-15 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN RHODES | |
RES01 | ADOPT ARTICLES 31/08/2017 | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Karen Rhodes on 2016-11-14 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/10 NO CHANGES | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN RHODES / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES RHODES / 16/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM MACMILLAN CRAIG FESTIVAL BUSINESS CENTRE 150 BRAND STREET GLASGOW G51 1DH | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN RICE | |
288a | DIRECTOR APPOINTED KAREN RHODES | |
288b | APPOINTMENT TERMINATED SECRETARY IAN RICE | |
288a | SECRETARY APPOINTED KAREN RHODES | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 11/12/07 | |
363s | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: MACMILLAN CRAIG 16 NEWTON TERRACE GLASGOW G3 7PJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 4TH FLOOR 98 WEST GEORGE STREET GLASGOW G2 1PJ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
CERTNM | COMPANY NAME CHANGED ARGOSY TYRRELL LIMITED CERTIFICATE ISSUED ON 24/02/99 | |
363s | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: C/O CRAIG MCINTYRE & CO ASHFIELD HOUSE 402 SAUCHIEHALL STREET, GLASGOW G2 3JL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/12/96 | |
363s | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
287 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: 402 SAUCHIEHALL STREET GLASGOW G2 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.
Creditors Due Within One Year | 2012-10-31 | £ 45,004 |
---|---|---|
Creditors Due Within One Year | 2011-10-31 | £ 27,392 |
Provisions For Liabilities Charges | 2012-10-31 | £ 2,039 |
Creditors and other liabilities
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 ARGOSY MACHINERY LIMITED
Cash Bank In Hand | 2011-10-31 | £ 18,945 |
---|---|---|
Current Assets | 2012-10-31 | £ 84,232 |
Current Assets | 2011-10-31 | £ 112,081 |
Debtors | 2012-10-31 | £ 28,429 |
Debtors | 2011-10-31 | £ 42,263 |
Shareholder Funds | 2012-10-31 | £ 48,469 |
Shareholder Funds | 2011-10-31 | £ 85,439 |
Stocks Inventory | 2012-10-31 | £ 55,264 |
Stocks Inventory | 2011-10-31 | £ 50,873 |
Tangible Fixed Assets | 2012-10-31 | £ 11,280 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as ARGOSY MACHINERY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |