| Company Name | Argus Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC302057 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2006(17 years, 12 months ago) |
| Dissolution Date | 28 February 2018 (6 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Roy Simpson Murray |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland |
| Secretary Name | Messrs Burnett & Reid (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 May 2006(same day as company formation) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Director Name | Edward Massie Brown |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Cults Court Cults Aberdeen AB15 9SZ Scotland |
| Director Name | Keith Stirling Douglas |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 25 Rubislaw Park Crescent Aberdeen Aberdeenshire AB15 8BT Scotland |
| Director Name | Mrs Elizabeth Mary Pirrie |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 18 November 2011) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £36,821 |
| Current Liabilities | £607,205 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 November 2017 | Return of final meeting of voluntary winding up (4 pages) |
|---|---|
| 7 January 2016 | Satisfaction of charge 1 in full (1 page) |
| 31 December 2011 | Resolutions
|
| 18 November 2011 | Termination of appointment of Elizabeth Pirrie as a director (1 page) |
| 23 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-05-23
|
| 23 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-05-23
|
| 3 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 10 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Secretary's details changed for Messrs Burnett & Reid on 9 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Mrs Elizabeth Mary Pirrie on 9 May 2010 (2 pages) |
| 2 June 2010 | Secretary's details changed for Messrs Burnett & Reid on 9 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Mrs Elizabeth Mary Pirrie on 9 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Mr Roy Simpson Murray on 9 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Mr Roy Simpson Murray on 9 May 2010 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 22 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 13 February 2009 | Director's change of particulars / elizabeth pirrie / 01/01/2009 (2 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 19 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 5 March 2008 | Prev ext from 31/05/2007 to 31/08/2007 (1 page) |
| 24 October 2007 | Director resigned (1 page) |
| 25 June 2007 | New director appointed (1 page) |
| 23 May 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 3 January 2007 | Director resigned (1 page) |
| 23 May 2006 | Director's particulars changed (1 page) |
| 9 May 2006 | Incorporation (18 pages) |
| 9 May 2006 | Secretary resigned (1 page) |