ARGENT BIO-DIESEL LIMITED

Overview

Company Name	ARGENT BIO-DIESEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC220607
Jurisdiction	Scotland
Date of Creation	Jun 26, 2001
Date of Cessation	Apr 12, 2016

Summary

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

What is the purpose of ARGENT BIO-DIESEL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ARGENT BIO-DIESEL LIMITED located?

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

What are the latest accounts for ARGENT BIO-DIESEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for ARGENT BIO-DIESEL LIMITED?

Annual Return

Last Annual Return	Jun 26, 2015

What are the latest filings for ARGENT BIO-DIESEL LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 26, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 14, 2016

Application to strike the company off the register

3 pages

DS01

Aug 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Jul 23, 2015

Annual return made up to Jun 26, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2015	Statement of capital on Jul 23, 2015 Capital: GBP 1	SH01

Jul 31, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Jul 07, 2014

Annual return made up to Jun 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2014	Statement of capital on Jul 07, 2014 Capital: GBP 1	SH01

Sep 09, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Jul 11, 2013

Annual return made up to Jun 26, 2013 with full list of shareholders

5 pages

AR01

Sep 06, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jul 09, 2012

Annual return made up to Jun 26, 2012 with full list of shareholders

5 pages

AR01

Oct 20, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jul 04, 2011

Annual return made up to Jun 26, 2011 with full list of shareholders

5 pages

AR01

Jul 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Jun 29, 2010

Annual return made up to Jun 26, 2010 with full list of shareholders

5 pages

AR01

Oct 07, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Sep 02, 2009

legacy

1 pages

288b

Jul 20, 2009

legacy

4 pages

363a

Feb 16, 2009

legacy

1 pages

288a

Feb 16, 2009

legacy

1 pages

288b

Jan 28, 2009

legacy

1 pages

288b

Oct 27, 2008

Accounts for a dormant company made up to Dec 31, 2007

7 pages

Jul 17, 2008

legacy

4 pages

363a

Apr 28, 2008

legacy

1 pages

288a

Apr 21, 2008

legacy

1 pages

287

View All Filings

Who are the officers of ARGENT BIO-DIESEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYD, James Arthur Richard Renwick Lane Cardrona EH45 9LU Peebles 14 Borders Scotland	Jan 28, 2009		Secretary	Renwick Lane Cardrona EH45 9LU Peebles 14 Borders Scotland		British		130003610001
BOYD, James Arthur Richard Renwick Lane Cardrona EH45 9LU Peebles 14 Borders Scotland	Apr 07, 2008		Director	Renwick Lane Cardrona EH45 9LU Peebles 14 Borders Scotland	Scotland	British	1956-7	130003610001
HUNTER, Andrew Pennington Havard Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	Nov 22, 2004		Director	Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	England	British	1963-12	54239750004
BARNES, Andrew John 19 Queens Avenue IG8 0JE Woodford Green Essex	Mar 01, 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 28, 2009	Secretary	Ashgrove 4/5 Wester Coates Road EH12 5LU Edinburgh		Other		95433830001
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	Jun 26, 2001	Mar 01, 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
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
GRAY, David John 20 Warwick Avenue W9 2PT London	Nov 22, 2004	Aug 18, 2009	Director	20 Warwick Avenue W9 2PT London	England	British	1959-4	105745700001
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
WARD, Douglas John 6 Halmyre Loan Romanno Bridge EH46 7DN West Linton Valhalla	Jun 26, 2001	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

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.
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