ARGENTO PROPERTY LTD

Overview

Company Name	ARGENTO PROPERTY LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC420728
Jurisdiction	Scotland
Date of Creation	Mar 29, 2012

Summary

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

What is the purpose of ARGENTO PROPERTY LTD?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ARGENTO PROPERTY LTD located?

Registered Office Address	5 Mentone Terrace EH9 2DG Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ARGENTO PROPERTY LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Apr 01, 2023

What is the status of the latest confirmation statement for ARGENTO PROPERTY LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 29, 2025
Next Confirmation Statement Due	Apr 12, 2025
Next Confirmation Statement Made Up To	Mar 29, 2024
Overdue	Yes

What are the latest filings for ARGENTO PROPERTY LTD?

Filings
Date	Description	Document	Type
Apr 15, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 17, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Aug 17, 2024	Change of details for Mr Silver Storic as a person with significant control on Aug 08, 2024	2 pages	PSC04

Jun 22, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 18, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 29, 2024	Micro company accounts made up to Apr 01, 2023	4 pages	AA

Mar 21, 2024	Director's details changed for Mr Silver Storic on Mar 21, 2024	2 pages	CH01

Mar 21, 2024	Registered office address changed from 19 Hoseason Gardens Edinburgh EH4 7EY Scotland to 5 Mentone Terrace Edinburgh EH9 2DG on Mar 21, 2024	1 pages	AD01

May 18, 2023	Notification of Silver Storic as a person with significant control on Feb 14, 2023	2 pages	PSC01

May 18, 2023	Cessation of Argento Holdings (Scotland) Limited as a person with significant control on Mar 30, 2023	1 pages	PSC07

May 18, 2023	Director's details changed for Mr Silver Storic on May 18, 2023	2 pages	CH01

Mar 29, 2023	Confirmation statement made on Mar 29, 2023 with updates	4 pages	CS01

Dec 12, 2022	Micro company accounts made up to Mar 31, 2022	10 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 29, 2022 with updates	4 pages	CS01

Oct 27, 2021	Micro company accounts made up to Mar 31, 2021	10 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 29, 2021 with updates	4 pages	CS01

Mar 29, 2021	Change of details for Argento Holdings (Scotland) Limited as a person with significant control on Mar 29, 2021	2 pages	PSC05

Mar 23, 2021	Micro company accounts made up to Mar 31, 2020	10 pages	AA

Jun 18, 2020	Director's details changed for Mr Silver Storic on Jun 18, 2020	2 pages	CH01

Jun 18, 2020	Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT United Kingdom to 19 Hoseason Gardens Edinburgh EH4 7EY on Jun 18, 2020	1 pages	AD01

Apr 07, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 04, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

View All Filings

Who are the officers of ARGENTO PROPERTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
STORIC, Silver Mentone Terrace EH9 2DG Edinburgh 5 Scotland	Mar 29, 2012		Director	Mentone Terrace EH9 2DG Edinburgh 5 Scotland		Scotland	British	1974-8	Director	194169130001
HEMMINGS, Stephen David Park Road Moseley B13 8AB Birmingham 4 West Midlands England	Mar 29, 2012	Mar 29, 2012	Director	Park Road Moseley B13 8AB Birmingham 4 West Midlands England		United Kingdom	British	1955-12	Director	37973380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARGENTO PROPERTY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Silver Storic

Feb 14, 2023

Mentone Terrace

EH9 2DG Edinburgh

Midlothian

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Argento Holdings (Scotland) Limited

Apr 06, 2016

Hoseason Gardens

EH4 7EY Edinburgh

Scotland

Yes

Legal Form	Limited Companny
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland Companies Registry
Registration Number	Sc495927

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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