Argus Overseas Investments Limited

Company Name	Argus Overseas Investments Limited
Company Status	Active
Company Number	SC120262
Category	Private Limited Company
Incorporation Date	19 September 1989(34 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Thomas Somerville Anderson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(1 year, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Ashton Road Glasgow Lanarkshire G12 8SP Scotland

Secretary Name	Alison Mitchell
Nationality	British
Status	Current
Appointed	15 August 1991(1 year, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Wellknowe Avenue Thorntonhall Glasgow G74 5AR Scotland

Director Name	Alison Mitchell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 2000(10 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	3 Wellknowe Avenue Thorntonhall Glasgow G74 5AR Scotland

Director Name	William Stewart Ferguson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(19 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Lovat Avenue Bearsden Glasgow Lanarkshire G61 3LQ Scotland

Director Name	Mr Kevin Thompson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(26 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Frances Duff
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	52 Inveroran Drive Bearsden Glasgow Lanarkshire G61 2PJ Scotland

Secretary Name	Frances Duff
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 August 1991)
Role	Company Director
Correspondence Address	52 Inveroran Drive Bearsden Glasgow Lanarkshire G61 2PJ Scotland

Location

Registered Address	15 Ashton Road Glasgow G12 8SP Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	4 other UK companies use this postal address

Shareholders

999 at £1	Bal Vicar Property Company LTD 99.90% Ordinary
1 at £1	Thomas Somerville Anderson 0.10% Ordinary

Financials

Year	2014
Net Worth	£565,427
Cash	£4,799
Current Liabilities	£390

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
9 November 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
17 March 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
10 March 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
1 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
17 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
18 August 2021	Appointment of Mr Kevin Thompson as a director on 15 January 2016 (2 pages)
20 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
18 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (6 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (6 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 January 2015	Director's details changed for Alison Clough on 6 April 2014 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (6 pages)
26 January 2015	Secretary's details changed for Alison Clough on 6 April 2014 (1 page)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (6 pages)
26 January 2015	Director's details changed for Alison Clough on 6 April 2014 (2 pages)
26 January 2015	Secretary's details changed for Alison Clough on 6 April 2014 (1 page)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 January 2014	Director's details changed for Alison Clough on 21 December 2013 (2 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (6 pages)
13 January 2014	Director's details changed for Alison Clough on 21 December 2013 (2 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (6 pages)
13 January 2014	Secretary's details changed for Alison Clough on 18 December 2013 (1 page)
13 January 2014	Secretary's details changed for Alison Clough on 18 December 2013 (1 page)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 January 2013	Secretary's details changed for Alison Clough on 30 November 2012 (1 page)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Director's details changed for Alison Clough on 30 November 2012 (2 pages)
16 January 2013	Director's details changed for Alison Clough on 30 November 2012 (2 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Secretary's details changed for Alison Clough on 30 November 2012 (1 page)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 August 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
13 August 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
23 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
21 April 2009	Director appointed william stewart ferguson (2 pages)
21 April 2009	Director appointed william stewart ferguson (2 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2007	Return made up to 31/12/06; full list of members (7 pages)
29 January 2007	Return made up to 31/12/06; full list of members (7 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 May 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
27 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 May 2002	Full accounts made up to 31 March 2002 (9 pages)
16 May 2002	Full accounts made up to 31 March 2002 (9 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 2001	Full accounts made up to 31 March 2001 (9 pages)
17 October 2001	Full accounts made up to 31 March 2001 (9 pages)
12 February 2001	Return made up to 31/12/00; full list of members (6 pages)
12 February 2001	Return made up to 31/12/00; full list of members (6 pages)
25 July 2000	Full accounts made up to 31 March 2000 (8 pages)
25 July 2000	Full accounts made up to 31 March 2000 (8 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
23 November 1999	Full accounts made up to 31 March 1999 (8 pages)
23 November 1999	Full accounts made up to 31 March 1999 (8 pages)
23 March 1999	Full accounts made up to 31 March 1998 (8 pages)
23 March 1999	Full accounts made up to 31 March 1998 (8 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
5 February 1998	Return made up to 31/12/97; no change of members (4 pages)
5 February 1998	Return made up to 31/12/97; no change of members (4 pages)
5 November 1997	Full accounts made up to 31 March 1997 (9 pages)
5 November 1997	Full accounts made up to 31 March 1997 (9 pages)
17 July 1997	Full accounts made up to 31 March 1996 (10 pages)
17 July 1997	Full accounts made up to 31 March 1996 (10 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
20 December 1995	Full accounts made up to 31 March 1995 (9 pages)
20 December 1995	Full accounts made up to 31 March 1995 (9 pages)
3 November 1995	Return made up to 19/09/95; no change of members (4 pages)
3 November 1995	Return made up to 19/09/95; no change of members (4 pages)
15 November 1989	Memorandum and Articles of Association (7 pages)
15 November 1989	Memorandum and Articles of Association (7 pages)
15 November 1989	Memorandum and Articles of Association (7 pages)
9 November 1989	Company name changed\certificate issued on 09/11/89 (2 pages)
9 November 1989	Company name changed\certificate issued on 09/11/89 (2 pages)
19 September 1989	Incorporation (10 pages)
19 September 1989	Incorporation (10 pages)

Argus Overseas Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland