ARGONAUT MARINE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 7AU

Company number SC160987
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address 104 VICTORIA STREET, DYCE, ABERDEEN, AB21 7AU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of ARGONAUT MARINE LIMITED are www.argonautmarine.co.uk, and www.argonaut-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Aberdeen Rail Station is 5.4 miles; to Portlethen Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argonaut Marine Limited is a Private Limited Company. The company registration number is SC160987. Argonaut Marine Limited has been working since 12 October 1995. The present status of the company is Active. The registered address of Argonaut Marine Limited is 104 Victoria Street Dyce Aberdeen Ab21 7au. . TRUBSHAW, Maurice is a Secretary of the company. TRUBSHAW, Maurice is a Director of the company. Secretary MASSON, Bruce has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MASSON, Bruce has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
TRUBSHAW, Maurice
Appointed Date: 28 September 2012

Director
TRUBSHAW, Maurice
Appointed Date: 12 October 1995
75 years old

Resigned Directors

Secretary
MASSON, Bruce
Resigned: 28 September 2012
Appointed Date: 12 October 1995

Nominee Secretary
REID, Brian
Resigned: 12 October 1995
Appointed Date: 12 October 1995

Nominee Director
MABBOTT, Stephen
Resigned: 12 October 1995
Appointed Date: 12 October 1995
75 years old

Director
MASSON, Bruce
Resigned: 28 September 2012
Appointed Date: 12 October 1995
82 years old

Persons With Significant Control

Mr Maurice Trubshaw
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ARGONAUT MARINE LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2

19 Apr 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2

...
... and 49 more events
21 Nov 1996
New director appointed
21 Nov 1996
New secretary appointed;new director appointed
16 Oct 1995
Director resigned
16 Oct 1995
Secretary resigned
12 Oct 1995
Incorporation

ARGONAUT MARINE LIMITED Charges

14 March 2001
Bond & floating charge
Delivered: 20 March 2001
Status: Satisfied on 25 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 May 1999
Floating charge
Delivered: 9 June 1999
Status: Satisfied on 29 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…