ARGENT OILS (UK) LIMITED

Overview

Company Name	ARGENT OILS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC039715
Jurisdiction	Scotland
Date of Creation	Dec 31, 1963
Date of Cessation	May 28, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARGENT OILS (UK) LIMITED?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

Where is ARGENT OILS (UK) LIMITED located?

Registered Office Address	236-240 Biggar Road Newarthill ML1 5FA Motherwell Scotland
Undeliverable Registered Office Address	No

What were the previous names of ARGENT OILS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ARGENT ENERGY COLLECTIONS LIMITED	Jan 30, 2007	Jan 30, 2007
W.C. HODGKINSON (CLELAND) LIMITED	Dec 31, 1963	Dec 31, 1963

What are the latest accounts for ARGENT OILS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ARGENT OILS (UK) LIMITED?

Filings

Date

Description

Document

Type

May 28, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 03, 2024

Appointment of Dr Louise Jacqueline Calviou as a director on Dec 31, 2023

2 pages

AP01

Jan 03, 2024

Termination of appointment of Erik Peter Rietkerk as a director on Dec 31, 2023

1 pages

TM01

Sep 12, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 22, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 10, 2023

Application to strike the company off the register

1 pages

DS01

Aug 03, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 03, 2023

Statement of capital on Aug 03, 2023

Capital: GBP 1.00

3 pages

SH19

Aug 03, 2023

legacy

1 pages

SH20

Aug 03, 2023

legacy

1 pages

CAP-SS

Aug 03, 2023

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 24, 2023

Confirmation statement made on May 17, 2023 with no updates

3 pages

CS01

Sep 28, 2022

Full accounts made up to Dec 31, 2021

17 pages

May 17, 2022

Confirmation statement made on May 17, 2022 with no updates

3 pages

CS01

Dec 08, 2021

Full accounts made up to Dec 31, 2020

18 pages

May 27, 2021

Confirmation statement made on May 17, 2021 with no updates

3 pages

CS01

Jul 29, 2020

Full accounts made up to Dec 31, 2019

22 pages

Jul 15, 2020

Termination of appointment of Andrew William Dane as a director on Jul 09, 2020

1 pages

TM01

Jul 15, 2020

Appointment of Mrs Nicola Dean as a director on Jul 09, 2020

2 pages

AP01

May 27, 2020

Confirmation statement made on May 17, 2020 with no updates

3 pages

CS01

Oct 01, 2019

Full accounts made up to Dec 31, 2018

22 pages

May 21, 2019

Confirmation statement made on May 17, 2019 with updates

4 pages

CS01

Mar 21, 2019

Appointment of Mr Andrew William Dane as a director on Mar 12, 2019

2 pages

AP01

Mar 21, 2019

Termination of appointment of John Bruce Rae-Smith as a director on Mar 12, 2019

1 pages

TM01

Mar 21, 2019

Termination of appointment of James Arthur Richard Boyd as a director on Mar 12, 2019

1 pages

TM01

View All Filings

Who are the officers of ARGENT OILS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, David Charles Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland	Oct 03, 2018		Secretary	Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland				251441300001
CALVIOU, Louise Jacqueline, Dr Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland	Dec 31, 2023		Director	Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland	United Kingdom	British	1966-7	215932720001
DEAN, Nicola Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland	Jul 09, 2020		Director	Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland	United Kingdom	British	1969-11	219781490001
BARNES, Andrew John 19 Queens Avenue IG8 0JE Woodford Green Essex	Mar 03, 2005	Oct 12, 2005	Secretary	19 Queens Avenue IG8 0JE Woodford Green Essex		British		79031400002
BOND, Christopher David Ashgrove 4/5 Wester Coates Road EH12 5LU Edinburgh	Apr 27, 2007	Jan 31, 2009	Secretary	Ashgrove 4/5 Wester Coates Road EH12 5LU Edinburgh		Other		95433830001
BOYD, James Arthur Richard Renwick Lane Cardrona EH45 9LU Peebles 14 Borders Scotland	Jan 30, 2009	Dec 31, 2015	Secretary	Renwick Lane Cardrona EH45 9LU Peebles 14 Borders Scotland		British		130003610001
CARTWRIGHT, David Frederick 38 Argyle Way FK15 9DY Dunblane Perthshire	Dec 29, 1989	Apr 15, 1994	Secretary	38 Argyle Way FK15 9DY Dunblane Perthshire		British		1161680001
DIBBEN, Ann Marie 59 Buckingham Gate SW1E 6AJ London Swire House England	Aug 23, 2016	Jul 13, 2018	Secretary	59 Buckingham Gate SW1E 6AJ London Swire House England				213029000001
HYND, Russell John 22/4 East Suffolk Park Newington EH16 5PN Edinburgh Midlothian	Apr 21, 2006	Apr 27, 2007	Secretary	22/4 East Suffolk Park Newington EH16 5PN Edinburgh Midlothian		British		84638940002
JANNETTA, Lucio Enrico Peter 18 Beauly Crescent G77 5UQ Newwton Mearns Renfrewshire	Apr 15, 1994	Mar 03, 2005	Secretary	18 Beauly Crescent G77 5UQ Newwton Mearns Renfrewshire		British		115543480001
MACEACHRAN, Ronald Bannatyne 59 Finnart Street Greenock PA16 8HH Renfrewshire	Oct 12, 2005	Apr 21, 2006	Secretary	59 Finnart Street Greenock PA16 8HH Renfrewshire		British		108202220001
MCLINDEN, John Farrell 21 Castleton Avenue Newton Mearns G77 5NF Glasgow Lanarkshire		Dec 29, 1989	Secretary	21 Castleton Avenue Newton Mearns G77 5NF Glasgow Lanarkshire		British		183160001
MORRIS, David Charles 59 Buckingham Gate SW1E 6AJ London Swire House England	Dec 31, 2015	Aug 23, 2016	Secretary	59 Buckingham Gate SW1E 6AJ London Swire House England				203885110001
BARNES, Andrew John 19 Queens Avenue IG8 0JE Woodford Green Essex	Nov 22, 2004	Oct 24, 2005	Director	19 Queens Avenue IG8 0JE Woodford Green Essex	England	British	1964-4	79031400002
BOYD, James Arthur Richard 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Apr 07, 2008	Mar 12, 2019	Director	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	United Kingdom	British	1956-7	130003610003
BUSWELL, Michel Norman The Dower House 1 The Green NN12 8PD Blakesley Northants		Jan 31, 1995	Director	The Dower House 1 The Green NN12 8PD Blakesley Northants		British	1939-10	15685720001
CARTWRIGHT, David Frederick 38 Argyle Way FK15 9DY Dunblane Perthshire	Apr 01, 1997	Sep 01, 1999	Director	38 Argyle Way FK15 9DY Dunblane Perthshire		British	1948-1	1161680001
DANE, Andrew William Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland	Mar 12, 2019	Jul 09, 2020	Director	Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland	Scotland	British	1983-7	184371050002
DELL, Julian David 37 The Moor Melbourn SG8 6ED Royston Hertfordshire	Jul 22, 1993	Mar 31, 1997	Director	37 The Moor Melbourn SG8 6ED Royston Hertfordshire		British	1957-10	37454890002
GORDON, George Hay Robertson 18 Lynecroft Bishopbriggs G64 3LN Glasgow Lanarkshire		Apr 15, 1994	Director	18 Lynecroft Bishopbriggs G64 3LN Glasgow Lanarkshire		British	1937-11	183180001
GRAY, David John 20 Warwick Avenue W9 2PT London	Sep 18, 1997	Aug 18, 2009	Director	20 Warwick Avenue W9 2PT London	England	British	1959-4	105745700001
HUNTER, Andrew Pennington Havard Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland	Sep 18, 1997	Mar 31, 2018	Director	Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland	England	British	1963-12	54239750005
MACEACHRAN, Ronald Bannatyne 59 Finnart Street Greenock PA16 8HH Renfrewshire	Jul 04, 2005	Apr 06, 2008	Director	59 Finnart Street Greenock PA16 8HH Renfrewshire		British	1957-9	108202220001
MCLINDEN, John Farrell 21 Castleton Avenue Newton Mearns G77 5NF Glasgow Lanarkshire		Aug 01, 1993	Director	21 Castleton Avenue Newton Mearns G77 5NF Glasgow Lanarkshire		British	1937-7	183160001
MENZIES, John 35 Dundonald Road KA1 1RY Kilmarnock Ayrshire		Nov 30, 1990	Director	35 Dundonald Road KA1 1RY Kilmarnock Ayrshire		British	1923-2	183170002
RAE-SMITH, John Bruce Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland	Aug 03, 2018	Mar 12, 2019	Director	Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland	United Kingdom	British	1963-6	135359240003
RIETKERK, Erik Peter 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Mar 12, 2019	Dec 31, 2023	Director	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	United Kingdom	Dutch	1960-5	249633820001
WALKER, James Lamont 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Jan 31, 2007	Aug 03, 2018	Director	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Scotland	British	1960-12	127869700010
WARD, Douglas John 6 Halmyre Loan Romanno Bridge EH46 7DN West Linton Valhalla	Jul 22, 1993	Dec 31, 2008	Director	6 Halmyre Loan Romanno Bridge EH46 7DN West Linton Valhalla	United Kingdom	British	1940-3	35803420005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARGENT OILS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Argent Energy Group Limited

Apr 06, 2016

Biggar Road

Newarthill

ML1 5FA Motherwell

236-240

North Lanarkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc359384

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ARGENT OILS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 09, 2011 Delivered On Sep 17, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lombard North Central PLC
	Transactions Sep 17, 2011Registration of a charge (MG01s) Sep 21, 2011Alteration to a floating charge (466 Scot) Nov 29, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Sep 09, 2011 Delivered On Sep 17, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 17, 2011Registration of a charge (MG01s) Sep 21, 2011Alteration to a floating charge (466 Scot) Nov 27, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Sep 02, 2009 Delivered On Sep 09, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Auchterderran road lochgelly FFE47732.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 09, 2009Registration of a charge (410) Sep 17, 2011Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Aug 18, 2009 Delivered On Aug 26, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 26, 2009Registration of a charge (410) Sep 17, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Jul 25, 2007 Delivered On Aug 06, 2007	Satisfied	Amount secured All sums due under the finance documents
	Short particulars Subjects at auchterderran road, lochgelly FFE47732.
	Persons Entitled Lloyds Tsb Bank PLC as Security Trustee
	Transactions Aug 06, 2007Registration of a charge (410) Nov 03, 2011Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Jul 17, 2007 Delivered On Jul 31, 2007	Satisfied	Amount secured All sums due under the finance documents
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC as Security Trustee
	Transactions Jul 31, 2007Registration of a charge (410) Sep 17, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Jul 16, 2007 Delivered On Jul 31, 2007	Satisfied	Amount secured All sums due under the finance documents
	Short particulars Legal mortgage over any property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC as Security Trustee
	Transactions Jul 31, 2007Registration of a charge (410) Sep 17, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Mar 12, 2003 Delivered On Mar 20, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects on the east side of biggarford road, cleland--title number LAN23031.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 20, 2003Registration of a charge (410) May 11, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 30, 2002 Delivered On Nov 12, 2002	Satisfied	Amount secured All sums due under the bos documents
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 12, 2002Registration of a charge (410) Dec 02, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 03, 1997 Delivered On Oct 10, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at east side of biggarford road, cleland.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee
	Transactions Oct 10, 1997Registration of a charge (410) Nov 07, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 02, 1997 Delivered On Oct 16, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars East side of biggarford road, cleland : ground at parish of bothwell.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee
	Transactions Oct 16, 1997Registration of a charge (410) Nov 07, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 30, 1997 Delivered On Oct 06, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Oct 06, 1997Registration of a charge (410) Nov 07, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0