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Home > Scotland > ARGOSY CONTROL ENGINEERING LIMITED
Company Information for

ARGOSY CONTROL ENGINEERING LIMITED

JOSEPH HOUSE, DENMORE ROAD, BRIDGE OF DON, ABERDEEN, AB23 8JW,
Company Registration Number
SC095165
Private Limited Company
Active

Company Overview

About Argosy Control Engineering Ltd
ARGOSY CONTROL ENGINEERING LIMITED was founded on 1985-09-19 and has its registered office in Bridge Of Don. The organisation's status is listed as "Active". Argosy Control Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARGOSY CONTROL ENGINEERING LIMITED
 
Legal Registered Office
JOSEPH HOUSE
DENMORE ROAD
BRIDGE OF DON
ABERDEEN
AB23 8JW
Other companies in AB23
 
Telephone01224 704788
 
Filing Information
Company Number SC095165
Company ID Number SC095165
Date formed 1985-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235840212  
Last Datalog update: 2024-02-07 01:51:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGOSY CONTROL ENGINEERING LIMITED
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Company Officers of ARGOSY CONTROL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
KAREN WATT
Director 2018-04-01
PETER HENRY WATT
Director 1992-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
JANE WATT
Company Secretary 1992-11-02 2008-07-30
JANE WATT
Director 1999-08-23 2008-07-30
STRONACHS
Nominated Secretary 1988-12-31 1992-11-02
BRUCE MCKENZIE
Director 1988-12-31 1992-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HENRY WATT AGENTOFCHANGE 1 LIMITED Director 2016-01-19 CURRENT 2016-01-19 Dissolved 2017-10-21
PETER HENRY WATT ARINVE LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
PETER HENRY WATT ARHOLD LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-14Termination of appointment of Michelle Moggach on 2022-12-13
2022-12-14Appointment of Mrs Karen Kelly-Watt as company secretary on 2022-12-13
2022-08-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN DALEY
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-11-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CH01Director's details changed for Ms Karen Kelly on 2020-05-05
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER HENRY WATT
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-12AP03Appointment of Mrs Michelle Moggach as company secretary on 2019-12-12
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05PSC02Notification of Arhold Limited as a person with significant control on 2016-04-06
2019-12-05PSC07CESSATION OF PETER HENRY WATT AS A PERSON OF SIGNIFICANT CONTROL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CH01Director's details changed for Mrs Karen Watt on 2018-10-30
2018-04-10AP01DIRECTOR APPOINTED MRS KAREN WATT
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 12999
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AUDAUDITOR'S RESIGNATION
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 12999
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-12CH01Director's details changed for Peter Henry Watt on 2015-12-31
2015-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 12999
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 12999
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-09AUDAUDITOR'S RESIGNATION
2013-03-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2012-01-13AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-11AR0131/12/10 ANNUAL RETURN FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY WATT / 30/12/2010
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY WATT / 30/12/2010
2010-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-03-09AR0131/12/09 FULL LIST
2009-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-07-03363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-17169GBP IC 17000/12999 30/07/08 GBP SR 4001@1=4001
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE WATT
2008-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/08
2008-03-05363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-04363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-21363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/04
2004-03-29363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-02-11410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-21363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-05-16288aNEW DIRECTOR APPOINTED
2002-05-16363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2002-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-30363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
2000-08-18363sRETURN MADE UP TO 03/02/00; NO CHANGE OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
2000-04-13169£ SR 5000@1 01/10/95
1999-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1999-05-06363sRETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS
1999-05-06363sRETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS
1999-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1998-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/98
1998-02-17363sRETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
1997-03-05DISS40STRIKE-OFF ACTION DISCONTINUED
1997-03-05363sRETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
1997-03-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-05363sRETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
1996-07-12GAZ1FIRST GAZETTE
1995-01-26363sRETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
1994-06-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-06-30363sRETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
1994-01-18AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-12-29419a(Scot)DEC MORT/CHARGE *****
1992-12-09410(Scot)PARTIC OF MORT/CHARGE *****
1992-11-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-09287REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW
1992-11-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/92
1992-10-13363sRETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
1992-06-29AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-11-01363aRETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS
1991-08-21AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25610 - Treatment and coating of metals




Licences & Regulatory approval
We could not find any licences issued to ARGOSY CONTROL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1996-07-12
Fines / Sanctions
No fines or sanctions have been issued against ARGOSY CONTROL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2003-02-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1992-12-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1986-09-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGOSY CONTROL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of ARGOSY CONTROL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ARGOSY CONTROL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGOSY CONTROL ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25610 - Treatment and coating of metals) as ARGOSY CONTROL ENGINEERING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ARGOSY CONTROL ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ARGOSY CONTROL ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0084314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2018-02-0084314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2018-02-0084314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2016-04-0084311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2016-04-0030065000First-aid boxes and kits
2016-04-0084314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2015-01-0197030000Original sculptures and statuary, in any material
2014-06-0197019000Collages and similar decorative plaques
2013-06-0197019000Collages and similar decorative plaques
2013-05-0197019000Collages and similar decorative plaques
2013-01-0197019000Collages and similar decorative plaques

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARGOSY CONTROL ENGINEERING LIMITEDEvent Date1996-07-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGOSY CONTROL ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARGOSY CONTROL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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