ARGUS OVERSEAS INVESTMENTS LIMITED

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Company number SC120262
Status Active
Incorporation Date 19 September 1989
Company Type Private Limited Company
Address 15 ASHTON ROAD, GLASGOW, G12 8SP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-five 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; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of ARGUS OVERSEAS INVESTMENTS LIMITED are www.argusoverseasinvestments.co.uk, and www.argus-overseas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Argus Overseas Investments Limited is a Private Limited Company. The company registration number is SC120262. Argus Overseas Investments Limited has been working since 19 September 1989. The present status of the company is Active. The registered address of Argus Overseas Investments Limited is 15 Ashton Road Glasgow G12 8sp. . MITCHELL, Alison is a Secretary of the company. ANDERSON, Thomas Somerville is a Director of the company. FERGUSON, William Stewart is a Director of the company. MITCHELL, Alison is a Director of the company. Secretary DUFF, Frances has been resigned. Director DUFF, Frances has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MITCHELL, Alison
Appointed Date: 15 August 1991

Director

Director
FERGUSON, William Stewart
Appointed Date: 01 April 2009
86 years old

Director
MITCHELL, Alison
Appointed Date: 01 July 2000
74 years old

Resigned Directors

Secretary
DUFF, Frances
Resigned: 15 August 1991

Director
DUFF, Frances
Resigned: 09 June 2000
98 years old

Persons With Significant Control

Mr Thomas Somerville Anderson
Notified on: 30 June 2016
97 years old
Nature of control: Ownership of shares – 75% or more

ARGUS OVERSEAS INVESTMENTS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000

02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000

...
... and 65 more events
08 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Nov 1989
Director resigned;new director appointed

08 Nov 1989
Secretary resigned;new secretary appointed

08 Nov 1989
Registered office changed on 08/11/89 from: 24 great king street edinburgh EH3 6QN

19 Sep 1989
Incorporation