| Company Name | Argon Engineering (Airdrie) Limited |
|---|---|
| Directors | Gordon Clark McCracken and Gareth Robert McCracken |
| Company Status | Active |
| Company Number | SC063092 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1977(46 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Gordon Clark McCracken |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1989(12 years, 1 month after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rosehall 111 Aitchison Street Airdrie Lanarkshire ML6 0DB Scotland |
| Secretary Name | Mr Gordon Clark McCracken |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1990(12 years, 11 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rosehall 111 Aitchison Street Airdrie Lanarkshire ML6 0DB Scotland |
| Director Name | Mr Gareth Robert McCracken |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2015(37 years, 7 months after company formation) |
| Appointment Duration | 9 years |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Block 8 Unit 3 Chapelhall Industrial Estate Airdrie ML6 8QH Scotland |
| Director Name | Shona Jean Neilson White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1989(12 years, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 31 August 1990) |
| Role | Company Director |
| Correspondence Address | South Cairnmount Airdrie |
| Director Name | Ian Anderson Gray |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1989(12 years, 1 month after company formation) |
| Appointment Duration | 31 years, 7 months (resigned 31 May 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Logie Park East Kilbride G74 4BT Scotland |
| Secretary Name | Shona Jean Neilson White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1989(12 years, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 31 August 1990) |
| Role | Company Director |
| Correspondence Address | South Cairnmount Airdrie |
Contact
| Website | argon-eng.co.uk |
|---|---|
| Telephone | 01236 747868 |
| Telephone region | Coatbridge |
Location
| Registered Address | Block 8 Unit 3 Chapelhall Industrial Estate Airdrie ML6 8QH Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie South |
Shareholders
| 26k at £1 | Gordon Clark Mccracken 52.00% Ordinary |
|---|---|
| 16k at £1 | Ian Anderson Gray 32.00% Ordinary |
| 8k at £1 | Isobel Mccracken 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £637,588 |
| Cash | £289,612 |
| Current Liabilities | £220,803 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 3 weeks from now) |
Charges
| 17 March 2014 | Delivered on: 22 March 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 17 September 1998 | Delivered on: 25 September 1998 Satisfied on: 12 September 2003 Persons entitled: British Steel (Industry) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3,block 8,chapelhall industrial estate,chapelhall. Fully Satisfied |
| 4 September 1998 | Delivered on: 16 September 1998 Satisfied on: 20 April 2004 Persons entitled: British Steel (Industry) Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 17 June 1998 | Delivered on: 1 July 1998 Satisfied on: 13 June 2006 Persons entitled: North Lanarkshire Council Classification: Floating charge Secured details: All sums due in respect of a loan of £30,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 4 June 1998 | Delivered on: 10 June 1998 Satisfied on: 20 January 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2,block 8,chapelhall industrial estate,airdrie. Fully Satisfied |
| 31 December 1997 | Delivered on: 7 January 1998 Satisfied on: 20 January 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3,block 8,chapelhall industrial estate,chapelhall. Fully Satisfied |
| 7 January 1988 | Delivered on: 22 January 1988 Satisfied on: 20 January 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.19 hectares of land in monklands title no lan 37512. Fully Satisfied |
| 12 November 1987 | Delivered on: 20 November 1987 Satisfied on: 26 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 8 April 2014 | Delivered on: 12 April 2014 Satisfied on: 15 September 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Unit 3, block 8, chapelhall industrial estate, chapelhall, lanarkshire. Fully Satisfied |
| 22 December 1987 | Delivered on: 30 December 1987 Satisfied on: 5 January 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 29 January 2024 | Unaudited abridged accounts made up to 30 September 2023 (10 pages) |
|---|---|
| 18 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
| 16 February 2023 | Unaudited abridged accounts made up to 30 September 2022 (10 pages) |
| 10 October 2022 | Confirmation statement made on 10 October 2022 with updates (4 pages) |
| 26 January 2022 | Unaudited abridged accounts made up to 30 September 2021 (10 pages) |
| 18 October 2021 | Confirmation statement made on 12 October 2021 with updates (5 pages) |
| 19 July 2021 | Purchase of own shares.
|
| 31 May 2021 | Termination of appointment of Ian Anderson Gray as a director on 31 May 2021 (1 page) |
| 14 January 2021 | Unaudited abridged accounts made up to 30 September 2020 (10 pages) |
| 19 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 20 January 2020 | Unaudited abridged accounts made up to 30 September 2019 (10 pages) |
| 21 October 2019 | Confirmation statement made on 12 October 2019 with updates (4 pages) |
| 18 January 2019 | Unaudited abridged accounts made up to 30 September 2018 (10 pages) |
| 17 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 18 January 2018 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
| 18 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 26 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 21 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 15 September 2015 | Satisfaction of charge SC0630920010 in full (4 pages) |
| 15 September 2015 | Satisfaction of charge SC0630920010 in full (4 pages) |
| 22 April 2015 | Appointment of Mr Gareth Robert Mccracken as a director on 20 April 2015 (2 pages) |
| 22 April 2015 | Appointment of Mr Gareth Robert Mccracken as a director on 20 April 2015 (2 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 31 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 12 April 2014 | Registration of charge 0630920010 (17 pages) |
| 12 April 2014 | Registration of charge 0630920010 (17 pages) |
| 22 March 2014 | Registration of charge 0630920009 (20 pages) |
| 22 March 2014 | Registration of charge 0630920009 (20 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 24 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 31 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 12 December 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 19 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 10 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Director's details changed for Ian Anderson Gray on 28 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Gordon Mccracken on 28 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Gordon Mccracken on 28 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Ian Anderson Gray on 28 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 26 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 26 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 25 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 25 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 21 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 21 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 21 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 21 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 21 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 21 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 28 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 October 2007 | Return made up to 12/10/07; no change of members (7 pages) |
| 29 October 2007 | Return made up to 12/10/07; no change of members (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 13 October 2006 | Return made up to 12/10/06; full list of members
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| 13 October 2006 | Return made up to 12/10/06; full list of members
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| 13 June 2006 | Dec mort/charge * (2 pages) |
| 13 June 2006 | Dec mort/charge * (2 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 October 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 24 October 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 23 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 23 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 3 November 2004 | Return made up to 12/10/04; full list of members (8 pages) |
| 3 November 2004 | Return made up to 12/10/04; full list of members (8 pages) |
| 20 April 2004 | Dec mort/charge * (5 pages) |
| 20 April 2004 | Dec mort/charge * (5 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 26 January 2004 | Return made up to 12/10/03; full list of members (8 pages) |
| 26 January 2004 | Return made up to 12/10/03; full list of members (8 pages) |
| 12 September 2003 | Dec mort/charge * (4 pages) |
| 12 September 2003 | Dec mort/charge * (4 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 23 October 2002 | Return made up to 12/10/02; full list of members (8 pages) |
| 23 October 2002 | Return made up to 12/10/02; full list of members (8 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 2 November 2001 | Return made up to 12/10/01; full list of members (7 pages) |
| 2 November 2001 | Return made up to 12/10/01; full list of members (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 23 October 2000 | Return made up to 12/10/00; full list of members
|
| 23 October 2000 | Return made up to 12/10/00; full list of members
|
| 30 January 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 30 January 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 10 December 1999 | Return made up to 14/10/99; full list of members (7 pages) |
| 10 December 1999 | Return made up to 14/10/99; full list of members (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 20 October 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 20 October 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 1 October 1998 | Alterations to a floating charge (12 pages) |
| 1 October 1998 | Alterations to a floating charge (12 pages) |
| 1 October 1998 | Alterations to a floating charge (11 pages) |
| 1 October 1998 | Alterations to a floating charge (11 pages) |
| 25 September 1998 | Partic of mort/charge * (8 pages) |
| 25 September 1998 | Alterations to a floating charge (7 pages) |
| 25 September 1998 | Partic of mort/charge * (8 pages) |
| 25 September 1998 | Alterations to a floating charge (7 pages) |
| 16 September 1998 | Partic of mort/charge * (5 pages) |
| 16 September 1998 | Partic of mort/charge * (5 pages) |
| 1 July 1998 | Partic of mort/charge * (5 pages) |
| 1 July 1998 | Partic of mort/charge * (5 pages) |
| 10 June 1998 | Partic of mort/charge * (5 pages) |
| 10 June 1998 | Partic of mort/charge * (5 pages) |
| 19 February 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 19 February 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 7 January 1998 | Partic of mort/charge * (6 pages) |
| 7 January 1998 | Partic of mort/charge * (6 pages) |
| 24 October 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 24 October 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 2 October 1997 | Particulars of contract relating to shares (4 pages) |
| 2 October 1997 | Particulars of contract relating to shares (4 pages) |
| 2 October 1997 | Ad 30/09/97--------- £ si 42400@1=42400 £ ic 7600/50000 (2 pages) |
| 2 October 1997 | Ad 30/09/97--------- £ si 42400@1=42400 £ ic 7600/50000 (2 pages) |
| 23 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 23 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 12 December 1996 | Return made up to 26/10/96; full list of members
|
| 12 December 1996 | Return made up to 26/10/96; full list of members
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| 1 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 1 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 30 October 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 30 October 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 5 January 1989 | Dec mort/charge 56 (2 pages) |
| 5 January 1989 | Dec mort/charge 56 (2 pages) |