ARGENTA SLP CONTINUITY LIMITED
Overview
| Company Name | ARGENTA SLP CONTINUITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC271562 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARGENTA SLP CONTINUITY LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ARGENTA SLP CONTINUITY LIMITED located?
| Registered Office Address | First Floor 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGENTA SLP CONTINUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTON CONTINUITY LIMITED | Sep 13, 2004 | Sep 13, 2004 |
| MM&S (4003) LIMITED | Aug 04, 2004 | Aug 04, 2004 |
What are the latest accounts for ARGENTA SLP CONTINUITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARGENTA SLP CONTINUITY LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for ARGENTA SLP CONTINUITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Director's details changed for Mr Kevin Jackson on Jun 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Trevor Robert Bird as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on May 16, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of Christopher John Rupert Fairs as a director on Aug 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 04, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 04, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Dec 08, 2017 | 1 pages | TM02 | ||
Appointment of Dentons Secretaries Limited as a secretary on Dec 08, 2017 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Aug 04, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of ARGENTA SLP CONTINUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||
| JACKSON, Kevin | Director | 9 Haymarket Square EH3 8RY Edinburgh First Floor Scotland | England | British | 117101420001 | |||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 United Kingdom | 900003400001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| BIRD, Trevor Robert | Director | 4 Woodstock Road CR5 3HS Coulsdon Surrey | United Kingdom | British | 64787910004 | |||||||||
| FAIRS, Christopher John Rupert | Director | 6 Tufa Close Walderslade Woods ME5 9LU Chatham Kent | United Kingdom | British | 63723860002 | |||||||||
| GABB, Anthony Hugh Samuel | Director | Updown House Hook Heath Road GU22 0QF Woking Surrey | United Kingdom | British | 72717340002 | |||||||||
| ROBSON, William David | Director | The Woods Hatfield Broadoak CM22 7BU Bishops Stortford Hertfordshire | United Kingdom | British | 7309190001 | |||||||||
| SMITHSON, Antony John | Director | 1 Cardwell Crescent Sunninghill SL5 9AW Ascot Berkshire | United Kingdom | British | 16035440001 | |||||||||
| STENHOUSE, Richard Guy Thomas | Director | Mansefield Manse Street PA13 4NH Kilmacolm Renfrewshire | Scotland | British | 801920003 | |||||||||
| TUCKER, Alan William | Director | 40 Parsons Heath CO4 3HX Colchester Essex | England | English | 5474670001 | |||||||||
| VAN NIEKERK, Kristine Naett | Director | Albany Works Gunmakers Lane E3 5SB London Flat 8 England | German | British | 162424030001 | |||||||||
| WHITE, Graham John | Director | Oasthouse Pinehurst CB3 9AP Cambridge 2 United Kingdom | England | British | 116735630004 | |||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of ARGENTA SLP CONTINUITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argenta Secretariat Limited | Apr 06, 2016 | Fenchurch Street EC3M 5DJ London Fountain House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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