AC

ARGOSY CONTROL ENGINEERING LIMITED

Active

Company number SC095165

Bridge Of Don · Incorporated 19 September 1985

Joseph House, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW

Last updated on 21 September 2026

Treatment and coating of metals · SIC 25610


Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VIMSAX LIMITED · 19 September 1985 – 23 December 1985

Company overview

ARGOSY CONTROL ENGINEERING LIMITED is a private limited company registered in Scotland since its incorporation on 19 September 1985 and remains active on the register. It changed its name from VIMSAX LIMITED on 19 September 1985. Its registered office is at Joseph House, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW. Its principal activity is treatment and coating of metals (SIC 25610).

It is controlled by Arhold Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: KELLY WATT, Karen (appointed 1 April 2018) and DALEY, Christopher John (appointed 19 October 2021). ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by seven former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 29 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. 120 filings are recorded against the company at Companies House, most recently an officers filing on 6 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

6 March 2026
19 October 2021
KW
1 April 2018
KK
KELLY-WATT, Karen
Secretary · Resigned
13 December 2022
MM
MOGGACH, Michelle
Secretary · Resigned
12 December 2019
WJ
WATT, Jane, Dr.
Director · Resigned
23 August 1999
WP
WATT, Peter Henry
Director · Resigned
2 November 1992
S
STRONACHS
Corporate Nominee Secretary · Resigned
MB
MCKENZIE, Bruce
Director · Resigned

Persons with significant control

PS
Arhold Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
6 March 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
6 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2020 View
Change Person Director Company With Change Date
Officers
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Change Person Director Company With Change Date
Officers
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Auditors Resignation Company
Auditors
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Change Person Director Company With Change Date
Officers
12 January 2016 View
Accounts With Accounts Type Small
Accounts
29 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Accounts With Accounts Type Small
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Small
Accounts
2 December 2013 View
Auditors Resignation Company
Auditors
9 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Small
Accounts
13 December 2012 View
Accounts With Accounts Type Small
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Accounts With Accounts Type Small
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Accounts With Accounts Type Small
Accounts
19 October 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Capital
17 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Small
Accounts
21 January 2008 View
Accounts With Accounts Type Small
Accounts
9 March 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Small
Accounts
25 January 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Small
Accounts
21 December 2004 View
Accounts With Accounts Type Small
Accounts
3 May 2004 View
Legacy
Annual Return
29 March 2004 View
Legacy
Mortgage
11 February 2003 View
Accounts With Accounts Type Small
Accounts
31 January 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Annual Return
16 May 2002 View
Legacy
Officers
16 May 2002 View
Accounts With Accounts Type Small
Accounts
31 January 2002 View
Legacy
Annual Return
30 May 2001 View
Accounts With Accounts Type Small
Accounts
1 May 2001 View
Accounts With Accounts Type Small
Accounts
6 December 2000 View
Accounts With Accounts Type Small
Accounts
6 December 2000 View
Accounts With Accounts Type Small
Accounts
21 November 2000 View
Legacy
Annual Return
18 August 2000 View
Accounts With Accounts Type Small
Accounts
13 June 2000 View
Legacy
Capital
13 April 2000 View
Accounts With Accounts Type Small
Accounts
25 August 1999 View
Legacy
Annual Return
6 May 1999 View
Legacy
Annual Return
6 May 1999 View
Accounts With Accounts Type Small
Accounts
11 January 1999 View
Legacy
Annual Return
17 February 1998 View
Gazette Filings Brought Up To Date
Gazette
5 March 1997 View
Legacy
Annual Return
5 March 1997 View
Legacy
Annual Return
5 March 1997 View
Gazette Notice Compulsory
Gazette
12 July 1996 View
Legacy
Annual Return
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 June 1994 View
Accounts With Accounts Type Full
Accounts
18 January 1994 View
Legacy
Mortgage
29 December 1992 View
Legacy
Mortgage
9 December 1992 View
Legacy
Officers
9 November 1992 View
Legacy
Officers
9 November 1992 View
Legacy
Address
9 November 1992 View
Legacy
Annual Return
13 October 1992 View
Accounts With Accounts Type Full
Accounts
29 June 1992 View
Legacy
Annual Return
1 November 1991 View
Accounts With Accounts Type Full
Accounts
21 August 1991 View
Legacy
Annual Return
5 October 1990 View
Accounts With Accounts Type Full
Accounts
14 September 1990 View
Auditors Resignation Company
Auditors
14 September 1990 View
Legacy
Annual Return
8 December 1989 View
Legacy
Officers
9 October 1989 View
Accounts With Accounts Type Full
Accounts
15 June 1989 View
Legacy
Annual Return
26 May 1989 View
Accounts With Accounts Type Full
Accounts
21 September 1988 View
Legacy
Annual Return
2 December 1987 View
Legacy
Accounts
25 November 1987 View
Accounts With Accounts Type Full
Accounts
10 November 1987 View
Legacy
Accounts
6 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 September 1986 View
Legacy
Officers
22 May 1986 View
Incorporation Company
Incorporation
19 September 1985 View

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