Argosy Machinery Limited

Company Name	Argosy Machinery Limited
Directors	John Charles Rhodes and Karen Rhodes
Company Status	Active
Company Number	SC161615
Category	Private Limited Company
Incorporation Date	15 November 1995(28 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr John Charles Rhodes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 June 2005(9 years, 7 months after company formation)
Appointment Duration	18 years, 10 months
Role	Packaging Engineer
Country of Residence	England
Correspondence Address	Macmillan Craig, Suite 7 100 Brand Street Glasgow G51 1DG Scotland

Director Name	Mrs Karen Rhodes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 October 2008(12 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Administrator
Country of Residence	England
Correspondence Address	Macmillan Craig, Suite 7 100 Brand Street Glasgow G51 1DG Scotland

Secretary Name	Mrs Karen Rhodes
Nationality	British
Status	Current
Appointed	17 October 2008(12 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Careers Advisor
Country of Residence	England
Correspondence Address	Macmillan Craig, Suite 7 100 Brand Street Glasgow G51 1DG Scotland

Director Name	Ronald Enoch Hislop Kent
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Winton Park East Kilbride Glasgow G75 8QW Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Daniel Wayman Tyrrell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	14a Middletons Lane Hellesdon Norwich Norfolk NR6 5NG

Secretary Name	Ronald Enoch Hislop Kent
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Winton Park East Kilbride Glasgow G75 8QW Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Gillian Patricia Kent
Nationality	British
Status	Resigned
Appointed	23 August 1998(2 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 June 2005)
Role	Public Affairs Manager
Correspondence Address	5 Winton Park Hairmyres East Kilbride G75 8QW Scotland

Director Name	Mr Ian Patrick Rice
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 October 2008)
Role	Manufacturing Management
Country of Residence	United Kingdom
Correspondence Address	2 Stanton Barns Wards Lane Stanton By Bridge Derby Derbyshire DE73 7HX

Secretary Name	Mr Ian Patrick Rice
Nationality	British
Status	Resigned
Appointed	18 June 2005(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 October 2008)
Role	Manufacturing Management
Country of Residence	United Kingdom
Correspondence Address	2 Stanton Barns Wards Lane Stanton By Bridge Derby Derbyshire DE73 7HX

Contact

Website	argosymachineryltd.co.uk
Email address	[email protected]
Telephone	01603 893987
Telephone region	Norwich

Location

Registered Address	Macmillan Craig, Suite 7 100 Brand Street Glasgow G51 1DG Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

1 at £1	John Charles Rhodes 50.00% Ordinary
1 at £1	Karen Rhodes 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,214
Cash	£71,895
Current Liabilities	£189,919

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (6 months, 4 weeks from now)

Filing History

23 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
16 October 2023	Registered office address changed from Macmillan Craig Festival Business Centre 150 Brand Street Glasgow G51 1DH to Macmillan Craig, Suite 7 100 Brand Street Glasgow G51 1DG on 16 October 2023 (1 page)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
24 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
1 July 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
18 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
31 October 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
25 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
21 October 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
22 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
23 November 2018	Director's details changed for Mrs Karen Rhodes on 15 November 2018 (2 pages)
23 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
23 November 2018	Director's details changed for Mr John Charles Rhodes on 15 November 2018 (2 pages)
23 November 2018	Secretary's details changed for Mrs Karen Rhodes on 15 November 2018 (1 page)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
20 November 2017	Notification of Karen Rhodes as a person with significant control on 31 August 2017 (2 pages)
20 November 2017	Notification of Karen Rhodes as a person with significant control on 31 August 2017 (2 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
12 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 October 2017	Statement of company's objects (2 pages)
12 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 October 2017	Statement of company's objects (2 pages)
11 October 2017	Change of share class name or designation (2 pages)
11 October 2017	Change of share class name or designation (2 pages)
11 October 2017	Particulars of variation of rights attached to shares (2 pages)
11 October 2017	Particulars of variation of rights attached to shares (2 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
14 November 2016	Director's details changed for Mrs Karen Rhodes on 14 November 2016 (2 pages)
14 November 2016	Director's details changed for Mrs Karen Rhodes on 14 November 2016 (2 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
25 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
25 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
3 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
3 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
12 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 November 2011	Annual return made up to 15 November 2011 (5 pages)
15 November 2011	Annual return made up to 15 November 2011 (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 November 2010	Annual return made up to 15 November 2010 (5 pages)
18 November 2010	Annual return made up to 15 November 2010 (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
18 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
16 November 2009	Director's details changed for John Charles Rhodes on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Karen Rhodes on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Karen Rhodes on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for John Charles Rhodes on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
17 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
17 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
8 June 2009	Registered office changed on 08/06/2009 from macmillan craig festival business centre 150 brand street glasgow G51 1DH (1 page)
8 June 2009	Registered office changed on 08/06/2009 from macmillan craig festival business centre 150 brand street glasgow G51 1DH (1 page)
5 December 2008	Return made up to 15/11/08; full list of members (4 pages)
5 December 2008	Director appointed karen rhodes (1 page)
5 December 2008	Appointment terminated secretary ian rice (1 page)
5 December 2008	Director appointed karen rhodes (1 page)
5 December 2008	Appointment terminated director ian rice (1 page)
5 December 2008	Appointment terminated director ian rice (1 page)
5 December 2008	Secretary appointed karen rhodes (1 page)
5 December 2008	Return made up to 15/11/08; full list of members (4 pages)
5 December 2008	Appointment terminated secretary ian rice (1 page)
5 December 2008	Secretary appointed karen rhodes (1 page)
8 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
8 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
11 December 2007	Return made up to 15/11/07; no change of members 363(287) ‐ Registered office changed on 11/12/07 (7 pages)
11 December 2007	Return made up to 15/11/07; no change of members 363(287) ‐ Registered office changed on 11/12/07 (7 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
18 December 2006	Return made up to 15/11/06; full list of members (7 pages)
18 December 2006	Return made up to 15/11/06; full list of members (7 pages)
1 September 2006	Registered office changed on 01/09/06 from: macmillan craig 16 newton terrace glasgow G3 7PJ (1 page)
1 September 2006	Registered office changed on 01/09/06 from: macmillan craig 16 newton terrace glasgow G3 7PJ (1 page)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 December 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2005	Registered office changed on 29/11/05 from: 4TH floor 98 west george street glasgow G2 1PJ (1 page)
29 November 2005	Registered office changed on 29/11/05 from: 4TH floor 98 west george street glasgow G2 1PJ (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	New secretary appointed;new director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	New secretary appointed;new director appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New director appointed (2 pages)
4 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
24 November 2004	Return made up to 15/11/04; full list of members (6 pages)
24 November 2004	Return made up to 15/11/04; full list of members (6 pages)
28 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
28 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 January 2004	Return made up to 15/11/03; full list of members (6 pages)
7 January 2004	Return made up to 15/11/03; full list of members (6 pages)
25 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
25 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
13 January 2003	Return made up to 15/11/02; full list of members (6 pages)
13 January 2003	Return made up to 15/11/02; full list of members (6 pages)
19 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
19 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
3 December 2001	Return made up to 15/11/01; full list of members (6 pages)
3 December 2001	Return made up to 15/11/01; full list of members (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
24 November 2000	Return made up to 15/11/00; full list of members (6 pages)
24 November 2000	Return made up to 15/11/00; full list of members (6 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
3 December 1999	Return made up to 15/11/99; full list of members (6 pages)
3 December 1999	Return made up to 15/11/99; full list of members (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
23 February 1999	Company name changed argosy tyrrell LIMITED\certificate issued on 24/02/99 (2 pages)
23 February 1999	Company name changed argosy tyrrell LIMITED\certificate issued on 24/02/99 (2 pages)
15 December 1998	Return made up to 15/11/98; full list of members (6 pages)
15 December 1998	Return made up to 15/11/98; full list of members (6 pages)
9 September 1998	Registered office changed on 09/09/98 from: c/o craig mcintyre & co ashfield house 402 sauchiehall street, glasgow G2 3JL (1 page)
9 September 1998	Registered office changed on 09/09/98 from: c/o craig mcintyre & co ashfield house 402 sauchiehall street, glasgow G2 3JL (1 page)
26 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	Secretary resigned (1 page)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	Director resigned (1 page)
20 November 1997	Return made up to 15/11/97; no change of members (4 pages)
20 November 1997	Return made up to 15/11/97; no change of members (4 pages)
20 August 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
20 August 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
2 December 1996	Return made up to 15/11/96; full list of members 363(287) ‐ Registered office changed on 02/12/96 (6 pages)
2 December 1996	Return made up to 15/11/96; full list of members 363(287) ‐ Registered office changed on 02/12/96 (6 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	Accounting reference date notified as 31/10 (1 page)
22 January 1996	New secretary appointed;new director appointed (2 pages)
22 January 1996	New secretary appointed;new director appointed (2 pages)
22 January 1996	Registered office changed on 22/01/96 from: 402 sauchiehall street glasgow G2 (1 page)
22 January 1996	Accounting reference date notified as 31/10 (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 402 sauchiehall street glasgow G2 (1 page)
22 January 1996	New director appointed (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Secretary resigned (2 pages)
21 November 1995	Secretary resigned (2 pages)
15 November 1995	Incorporation (16 pages)
15 November 1995	Incorporation (16 pages)

Argosy Machinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland