ARGENT OILS LIMITED
Overview
| Company Name | ARGENT OILS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC332219 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 OILS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ARGENT OILS LIMITED located?
| Registered Office Address | 236-240 Biggar Road Newarthill ML1 5FA Motherwell North Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGENT OILS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTTOILS LIMITED | Dec 02, 2007 | Dec 02, 2007 |
| ST. VINCENT STREET (467) LIMITED | Oct 10, 2007 | Oct 10, 2007 |
What are the latest accounts for ARGENT OILS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ARGENT OILS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ARGENT OILS 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 | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 236-240 Biggar Road Nearthill Motherwell North Lanarkshire ML1 5FA Scotland* on Oct 30, 2009 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Andrew Pennington Havard Hunter on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Arthur Richard Boyd on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of ARGENT OILS 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 | Accountant | 130003610001 | ||||
| HUNTER, Andrew Pennington Havard | Director | Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire | England | British | Company Director | 54239750004 | ||||
| BOND, Christopher David | Secretary | Wester Coates Road EH12 5LU Edinburgh Ashgrove, 4/5 United Kingdom | 128172780001 | |||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| GRAY, David John | Director | 20 Warwick Avenue W9 2PT London | England | British | Company Director | 105745700001 | ||||
| WALKER, James Lamont | Director | Drumbuie Farm Sanquhar, Dumfriesshire DG4 6JX Sanquhar Dumfries & Galloway | Scotland | British | Company Director | 127869700001 | ||||
| WARD, Douglas John | Director | 6 Halmyre Loan Romanno Bridge EH46 7DN West Linton Valhalla | United Kingdom | British | Company Director | 35803420005 | ||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
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