ARGENT RENEWABLE ENERGY LIMITED
Overview
| Company Name | ARGENT RENEWABLE ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC220612 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 RENEWABLE ENERGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARGENT RENEWABLE ENERGY LIMITED located?
| Registered Office Address | 236-240 Biggar Road Newarthill ML1 5FA Motherwell |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARGENT RENEWABLE ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ARGENT RENEWABLE ENERGY LIMITED?
| Annual Return |
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What are the latest filings for ARGENT RENEWABLE ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Alterations to floating charge 2 | 5 pages | 466(Scot) | ||||||||||
Alterations to floating charge 1 | 5 pages | 466(Scot) | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
legacy | 8 pages | MG01s | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr James Lamont Walker as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ARGENT RENEWABLE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, James Arthur Richard | Secretary | Renwick Lane Cardrona EH45 9LU Peebles 14 Borders Scotland | British | Accountant | 130003610001 | |||||
| BOYD, James Arthur Richard | Director | Renwick Lane Cardrona EH45 9LU Peebles 14 Borders Scotland | Scotland | British | Director | 130003610001 | ||||
| HUNTER, Andrew Pennington Havard | Director | Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire | England | British | Company Executive | 54239750004 | ||||
| WALKER, James Lamont | Director | Drumbuie Farm DG4 6JX Sanquhar Drumbuie Farm Dumfriesshire Scotland | Scotland | British | Farmer | 127869700001 | ||||
| BARNES, Andrew John | Secretary | 19 Queens Avenue IG8 0JE Woodford Green Essex | British | Finance Director | 79031400002 | |||||
| BOND, Christopher David | Secretary | Ashgrove 4/5 Wester Coates Road EH12 5LU Edinburgh | Other | Company Secretary | 95433830001 | |||||
| HYND, Russell John | Secretary | 22/4 East Suffolk Park Newington EH16 5PN Edinburgh Midlothian | British | 84638940002 | ||||||
| JANNETTA, Lucio Enrico Peter | Secretary | 18 Beauly Crescent G77 5UQ Newwton Mearns Renfrewshire | British | 115543480001 | ||||||
| MACEACHRAN, Ronald Bannatyne | Secretary | 59 Finnart Street Greenock PA16 8HH Renfrewshire | British | 108202220001 | ||||||
| BARNES, Andrew John | Director | 19 Queens Avenue IG8 0JE Woodford Green Essex | England | British | Finance Director | 79031400002 | ||||
| GRAY, David John | Director | 20 Warwick Avenue W9 2PT London | England | British | Company Director | 105745700001 | ||||
| MACEACHRAN, Ronald Bannatyne | Director | 59 Finnart Street Greenock PA16 8HH Renfrewshire | British | Company Director | 108202220001 | |||||
| WARD, Douglas John | Director | Apartment 7 37 Portland Gardens EH7 6NQ Edinburgh Midlothian | British | Company Director | 35803420004 |
Does ARGENT RENEWABLE ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 09, 2011 Delivered On Sep 17, 2011 | Outstanding | 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
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Transactions
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| Floating charge | Created On Sep 09, 2011 Delivered On Sep 17, 2011 | Outstanding | 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
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Transactions
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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