ARGOSY MACHINERY LIMITED
GLASGOW ARGOSY TYRRELL LIMITED

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Company number SC161615
Status Active
Incorporation Date 15 November 1995
Company Type Private Limited Company
Address MACMILLAN CRAIG FESTIVAL BUSINESS CENTRE, 150 BRAND STREET, GLASGOW, G51 1DH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for Mrs Karen Rhodes on 14 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ARGOSY MACHINERY LIMITED are www.argosymachinery.co.uk, and www.argosy-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Argosy Machinery Limited is a Private Limited Company. The company registration number is SC161615. Argosy Machinery Limited has been working since 15 November 1995. The present status of the company is Active. The registered address of Argosy Machinery Limited is Macmillan Craig Festival Business Centre 150 Brand Street Glasgow G51 1dh. . RHODES, Karen is a Secretary of the company. RHODES, John Charles is a Director of the company. RHODES, Karen is a Director of the company. Secretary KENT, Gillian Patricia has been resigned. Secretary KENT, Ronald Enoch Hislop has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary RICE, Ian Patrick has been resigned. Director KENT, Ronald Enoch Hislop has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director RICE, Ian Patrick has been resigned. Director TYRRELL, Daniel Wayman has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
RHODES, Karen
Appointed Date: 17 October 2008
Director
RHODES, John Charles
Appointed Date: 18 June 2005
65 years old
Director
RHODES, Karen
Appointed Date: 17 October 2008
67 years old

Resigned Directors

Secretary
KENT, Gillian Patricia
Resigned: 18 June 2005
Appointed Date: 23 August 1998
Secretary
KENT, Ronald Enoch Hislop
Resigned: 22 August 1998
Appointed Date: 15 November 1995
Nominee Secretary
REID, Brian
Resigned: 15 November 1995
Appointed Date: 15 November 1995
Secretary
RICE, Ian Patrick
Resigned: 17 October 2008
Appointed Date: 18 June 2005
Director
KENT, Ronald Enoch Hislop
Resigned: 18 June 2005
Appointed Date: 15 November 1995
78 years old
Nominee Director
MABBOTT, Stephen
Resigned: 15 November 1995
Appointed Date: 15 November 1995
75 years old
Director
RICE, Ian Patrick
Resigned: 17 October 2008
Appointed Date: 18 June 2005
65 years old
Director
TYRRELL, Daniel Wayman
Resigned: 23 August 1998
Appointed Date: 15 November 1995
79 years old

Persons With Significant Control

Mr John Charles Rhodes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARGOSY MACHINERY LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Director's details changed for Mrs Karen Rhodes on 14 November 2016
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 57 more events
22 Jan 1996
Registered office changed on 22/01/96 from: 402 sauchiehall street glasgow G2
22 Jan 1996
Accounting reference date notified as 31/10
21 Nov 1995
Director resigned
21 Nov 1995
Secretary resigned
15 Nov 1995
Incorporation

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