ARGON ENGINEERING (AIRDRIE) LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Unaudited abridged accounts made up to 2024-09-30

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21/10/2421 October 2024 Confirmation statement made on 2024-10-10 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/01/2429 January 2024 Unaudited abridged accounts made up to 2023-09-30

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18/10/2318 October 2023 Confirmation statement made on 2023-10-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/02/2316 February 2023 Unaudited abridged accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/01/2226 January 2022 Unaudited abridged accounts made up to 2021-09-30

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18/10/2118 October 2021 Confirmation statement made on 2021-10-12 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/07/2119 July 2021 Purchase of own shares.

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14/01/2114 January 2021 30/09/20 UNAUDITED ABRIDGED

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/01/2020 January 2020 30/09/19 UNAUDITED ABRIDGED

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/01/1918 January 2019 30/09/18 UNAUDITED ABRIDGED

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/01/1818 January 2018 30/09/17 UNAUDITED ABRIDGED

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/10/1521 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0630920010

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22/04/1522 April 2015 DIRECTOR APPOINTED MR GARETH ROBERT MCCRACKEN

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/10/1431 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/04/1412 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0630920010

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22/03/1422 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0630920009

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/10/1324 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/12/1212 December 2012 Annual return made up to 12 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/10/1119 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/11/1010 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCRACKEN / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDERSON GRAY / 28/10/2009

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28/10/0928 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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26/03/0926 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/01/0925 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/01/0921 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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21/01/0921 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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21/01/0921 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/10/0828 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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29/10/0729 October 2007 RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 DEC MORT/CHARGE *****

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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23/01/0523 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/11/043 November 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 DEC MORT/CHARGE *****

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/01/0426 January 2004 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 DEC MORT/CHARGE *****

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17/01/0317 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/10/0223 October 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/11/012 November 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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23/10/0023 October 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/12/9910 December 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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20/10/9820 October 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS

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01/10/981 October 1998 ALTERATION TO MORTGAGE/CHARGE

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01/10/981 October 1998 ALTERATION TO MORTGAGE/CHARGE

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25/09/9825 September 1998 ALTERATION TO MORTGAGE/CHARGE

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25/09/9825 September 1998 PARTIC OF MORT/CHARGE *****

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16/09/9816 September 1998 PARTIC OF MORT/CHARGE *****

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01/07/981 July 1998 PARTIC OF MORT/CHARGE *****

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10/06/9810 June 1998 PARTIC OF MORT/CHARGE *****

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19/02/9819 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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07/01/987 January 1998 PARTIC OF MORT/CHARGE *****

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24/10/9724 October 1997 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS

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23/04/9723 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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12/12/9612 December 1996 RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS

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01/04/961 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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30/10/9530 October 1995 RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS

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27/10/9427 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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27/10/9427 October 1994 RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS

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02/11/932 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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02/11/932 November 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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03/11/923 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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03/11/923 November 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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08/11/918 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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08/11/918 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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06/11/906 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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06/11/906 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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24/09/9024 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/11/892 November 1989 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS

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02/11/892 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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05/01/895 January 1989 DEC MORT/CHARGE 56

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02/11/882 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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02/11/882 November 1988 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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22/01/8822 January 1988 PARTIC OF MORT/CHARGE 696

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26/11/8726 November 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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20/11/8720 November 1987 PARTIC OF MORT/CHARGE 10717

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10/11/8710 November 1987 RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS

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10/11/8710 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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04/09/874 September 1987 88(2) 9,900 @ £1 ORD 010987

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04/09/874 September 1987 88(3) 9,900 @ £1 010987

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23/06/8723 June 1987 123 INC CAP TO £50,000 11/06/87

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23/06/8723 June 1987 INC CAP TO £50,000 110687

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29/10/8629 October 1986 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS

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27/10/8627 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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