ARGANON RECRUITMENT LIMITED

Overview

Company Name	ARGANON RECRUITMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC346571
Jurisdiction	Scotland
Date of Creation	Aug 04, 2008
Date of Cessation	Dec 21, 2012

Summary

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

What is the purpose of ARGANON RECRUITMENT LIMITED?

(7450) /

Where is ARGANON RECRUITMENT LIMITED located?

Registered Office Address	St. Stephen's House 279 Bath Street G2 4JL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ARGANON RECRUITMENT LIMITED?

Previous Company Names
Company Name	From	Until
MACNEWCO TWO HUNDRED AND FIFTY THREE LIMITED	Aug 04, 2008	Aug 04, 2008

What are the latest accounts for ARGANON RECRUITMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for ARGANON RECRUITMENT LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 31, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 16, 2011

Termination of appointment of Gail Catherine Diment as a director on Sep 05, 2011

1 pages

TM01

Aug 26, 2011

Annual return made up to Aug 04, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2011	Statement of capital on Aug 26, 2011 Capital: GBP 100	SH01

Apr 18, 2011

Total exemption small company accounts made up to Aug 31, 2010

3 pages

Jan 24, 2011

Termination of appointment of Macdonalds Solicitors as a secretary

1 pages

TM02

Aug 25, 2010

Annual return made up to Aug 04, 2010 with full list of shareholders

7 pages

AR01

Aug 25, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Aug 25, 2010

Secretary's details changed for Macdonalds Solicitors on Aug 04, 2010

2 pages

CH04

Aug 25, 2010

Director's details changed for Richard Duguid on Aug 04, 2010

2 pages

CH01

Aug 25, 2010

Director's details changed for Gail Catherine Diment on Aug 04, 2010

2 pages

CH01

Aug 25, 2010

Register inspection address has been changed

1 pages

AD02

Jun 05, 2010

legacy

6 pages

MG01s

Dec 04, 2009

Total exemption small company accounts made up to Aug 31, 2009

5 pages

Aug 25, 2009

legacy

4 pages

363a

Oct 02, 2008

legacy

2 pages

88(2)

Oct 02, 2008

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Aug 28, 2008

legacy

2 pages

288a

Aug 28, 2008

legacy

2 pages

88(2)

Aug 18, 2008

legacy

2 pages

288a

Aug 14, 2008

legacy

1 pages

288b

Aug 12, 2008

Certificate of change of name

Company name changed macnewco two hundred and fifty three LIMITED\certificate issued on 14/08/08

3 pages

CERTNM

Aug 04, 2008

Incorporation

21 pages

NEWINC

View All Filings

Who are the officers of ARGANON RECRUITMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUGUID, Richard

Aug 11, 2008

Director

9 Glenmoss Avenue

Erskine

PA8 6HN Glasgow

Renfrewshire

Scotland

British

1953-8

108624860001

MACDONALDS SOLICITORS

Aug 04, 2008

Jan 17, 2011

Secretary

St Stephen's House 279 Bath Street

G2 4JL Glasgow

279

Scotland

Legal Form	PARNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND
Registration Number	N/A

129115710001

DIMENT, Gail Catherine

Aug 11, 2008

Sep 05, 2011

Director

Langmuir Avenue

Perceton

KA11 2DS Irvine

Ayrshire

Scotland

British

1970-10

132864500002

WHITE, Joyce Helen

Aug 04, 2008

Aug 11, 2008

Director

171 Queen Victoria Drive

Scotstonhill

G14 9BP Glasgow

Scotland

British

1959-6

17992770001

View Detailed Information on Officers and People with Significant Control

Does ARGANON RECRUITMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 03, 2010 Delivered On Jun 05, 2010	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 Lloyds Tsb Commercial Finance Limited
	Transactions Jun 05, 2010Registration of a charge (MG01s)

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