ARGOSY MACHINERY LIMITED
Overview
| Company Name | ARGOSY MACHINERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC161615 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARGOSY MACHINERY LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is ARGOSY MACHINERY LIMITED located?
| Registered Office Address | Macmillan Craig, Suite 7 100 Brand Street G51 1DG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGOSY MACHINERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARGOSY TYRRELL LIMITED | Nov 15, 1995 | Nov 15, 1995 |
What are the latest accounts for ARGOSY MACHINERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ARGOSY MACHINERY LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for ARGOSY MACHINERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Karen Rhodes as a person with significant control on Aug 31, 2017 | 2 pages | PSC04 | ||
Change of details for Mr John Charles Rhodes as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Macmillan Craig Festival Business Centre 150 Brand Street Glasgow G51 1DH to Macmillan Craig, Suite 7 100 Brand Street Glasgow G51 1DG on Oct 16, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Karen Rhodes on Nov 15, 2018 | 1 pages | CH03 | ||
Director's details changed for Mrs Karen Rhodes on Nov 15, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr John Charles Rhodes on Nov 15, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Nov 14, 2017 with updates | 5 pages | CS01 | ||
Notification of Karen Rhodes as a person with significant control on Aug 31, 2017 | 2 pages | PSC01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Who are the officers of ARGOSY MACHINERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RHODES, Karen | Secretary | 100 Brand Street G51 1DG Glasgow Macmillan Craig, Suite 7 Scotland | British | 135035470001 | ||||||
| RHODES, John Charles | Director | 100 Brand Street G51 1DG Glasgow Macmillan Craig, Suite 7 Scotland | England | British | 106299670002 | |||||
| RHODES, Karen | Director | 100 Brand Street G51 1DG Glasgow Macmillan Craig, Suite 7 Scotland | England | British | 135035470001 | |||||
| KENT, Gillian Patricia | Secretary | 5 Winton Park Hairmyres G75 8QW East Kilbride Scotland | British | 77942750001 | ||||||
| KENT, Ronald Enoch Hislop | Secretary | 5 Winton Park East Kilbride G75 8QW Glasgow | British | 36247610001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| RICE, Ian Patrick | Secretary | 2 Stanton Barns Wards Lane Stanton By Bridge DE73 7HX Derby Derbyshire | British | 125590930001 | ||||||
| KENT, Ronald Enoch Hislop | Director | 5 Winton Park East Kilbride G75 8QW Glasgow | British | 36247610001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| RICE, Ian Patrick | Director | 2 Stanton Barns Wards Lane Stanton By Bridge DE73 7HX Derby Derbyshire | Great Britain | British | 125590930001 | |||||
| TYRRELL, Daniel Wayman | Director | 14a Middletons Lane Hellesdon NR6 5NG Norwich Norfolk | British | 36247620001 |
Who are the persons with significant control of ARGOSY MACHINERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Rhodes | Aug 31, 2017 | 100 Brand Street G51 1DG Glasgow Macmillan Craig, Suite 7 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Charles Rhodes | Apr 06, 2016 | 100 Brand Street G51 1DG Glasgow Macmillan Craig, Suite 7 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0