ARGOSY CONTROL ENGINEERING LIMITED
BRIDGE OF DON

Hellopages » Aberdeen City » Aberdeen City » AB23 8JW

Company number SC095165
Status Active
Incorporation Date 19 September 1985
Company Type Private Limited Company
Address JOSEPH HOUSE, DENMORE ROAD, BRIDGE OF DON, ABERDEEN, AB23 8JW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of ARGOSY CONTROL ENGINEERING LIMITED are www.argosycontrolengineering.co.uk, and www.argosy-control-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Dyce Rail Station is 3.8 miles; to Portlethen Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argosy Control Engineering Limited is a Private Limited Company. The company registration number is SC095165. Argosy Control Engineering Limited has been working since 19 September 1985. The present status of the company is Active. The registered address of Argosy Control Engineering Limited is Joseph House Denmore Road Bridge of Don Aberdeen Ab23 8jw. . WATT, Peter Henry is a Director of the company. Secretary WATT, Jane, Dr. has been resigned. Nominee Secretary STRONACHS has been resigned. Director MCKENZIE, Bruce has been resigned. Director WATT, Jane, Dr. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
WATT, Peter Henry
Appointed Date: 02 November 1992
76 years old

Resigned Directors

Secretary
WATT, Jane, Dr.
Resigned: 30 July 2008
Appointed Date: 02 November 1992
Nominee Secretary
STRONACHS
Resigned: 02 November 1992
Director
MCKENZIE, Bruce
Resigned: 02 November 1992
94 years old
Director
WATT, Jane, Dr.
Resigned: 30 July 2008
Appointed Date: 23 August 1999
75 years old

Persons With Significant Control

Mr Peter Henry Watt
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

ARGOSY CONTROL ENGINEERING LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Auditor's resignation
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 12,999
12 Jan 2016
Director's details changed for Peter Henry Watt on 31 December 2015
...
... and 77 more events
10 Nov 1987
Full accounts made up to 18 March 1987
06 Nov 1987
Accounting reference date shortened from 30/11 to 18/03
30 Sep 1986
Director resigned
22 May 1986
Director resigned
19 Sep 1985
Incorporation

ARGOSY CONTROL ENGINEERING LIMITED Charges

3 February 2003
Standard security
Delivered: 11 February 2003
Status: Satisfied on 28 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Kelowna, 58 barclay park, aboyne, aberdeenshire--title…
3 December 1992
Floating charge
Delivered: 9 December 1992
Status: Satisfied on 28 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
25 September 1986
Floating charge
Delivered: 13 October 1986
Status: Satisfied on 29 December 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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