ARGENT ENERGY GROUP LIMITED
Overview
| Company Name | ARGENT ENERGY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC359384 |
| 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 ENERGY GROUP LIMITED?
- Manufacture of other organic basic chemicals (20140) / Manufacturing
Where is ARGENT ENERGY GROUP LIMITED located?
| Registered Office Address | 236-240 Biggar Road Newarthill ML1 5FA Motherwell Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGENT ENERGY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 894 LIMITED | May 11, 2009 | May 11, 2009 |
What are the latest accounts for ARGENT ENERGY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ARGENT ENERGY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Erik Peter Rietkerk as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Dr Louise Jacqueline Calviou as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Aug 03, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Termination of appointment of Andrew William Dane as a director on Jul 09, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nicola Dean as a director on Jul 09, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Andrew William Dane as a director on Mar 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Edward Hughes-Hallett as a director on Mar 12, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Arthur Richard Boyd as a director on Mar 12, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of ARGENT ENERGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, David Charles | Secretary | Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland | 251214200001 | |||||||
| CALVIOU, Louise Jacqueline, Dr | Director | Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland | United Kingdom | British | 215932720001 | |||||
| DEAN, Nicola | Director | Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland | United Kingdom | British | 219781490001 | |||||
| BOYD, James Arthur Richard | Secretary | Renwick Lane Cardrona EH45 9LU Peebles 14 Borders Scotland | British | 130003610001 | ||||||
| DIBBEN, Ann Marie | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | 213037280001 | |||||||
| MORRIS, David Charles | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House England | 203885160001 | |||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Midlothian | 138191490001 | |||||||
| BOYD, James Arthur Richard | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 130003610003 | |||||
| CAMERON, John Bell | Director | Biggar Road Newarthill ML1 5FA Motherwell 236-240 North Lanarkshire | Scotland | British | 203550001 | |||||
| DANE, Andrew William | Director | Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland | Scotland | British | 184371050002 | |||||
| GILCHRIST, Ewan Caldwell | Director | 3 Wester Coates Avenue EH12 5LS Edinburgh Midlothian | Scotland | British | 88983380002 | |||||
| HENSON, Paul Robert | Director | Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland | England | British | 171759580002 | |||||
| HUGHES-HALLETT, James Edward | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 168575330001 | |||||
| HUNTER, Andrew Pennington Havard | Director | Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland | England | British | 54239750005 | |||||
| MACFIE, Andrew James | Director | 9 Corrennie Gardens EH10 6DG Edinburgh | Scotland | British | 33487610001 | |||||
| RIETKERK, Erik Peter | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | Dutch | 249633820001 | |||||
| SWIRE, Barnaby Nicholas | Director | Buckingham Gate SW1E 6AJ London 59 England | England | British | 149445670001 | |||||
| WALKER, James Lamont | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | Scotland | British | 127869700010 |
Who are the persons with significant control of ARGENT ENERGY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argent Energy Holdings Limited | Apr 06, 2016 | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | No | ||||||||||
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Natures of Control
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Does ARGENT ENERGY GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 09, 2011 Delivered On Sep 17, 2011 | Satisfied | 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 | Satisfied | 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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| Bond & floating charge | Created On Aug 18, 2009 Delivered On Aug 26, 2009 | Satisfied | 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