ARGYLL ENERGY SOLUTIONS LTD
Overview
| Company Name | ARGYLL ENERGY SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC421956 |
| 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 ARGYLL ENERGY SOLUTIONS LTD?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is ARGYLL ENERGY SOLUTIONS LTD located?
| Registered Office Address | Oakfield House Wdm Chartered Accountants 378 Brandon Street ML1 1XA Motherwell Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGYLL ENERGY SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| ECO2 WASTE MANAGEMENT LTD | Apr 16, 2012 | Apr 16, 2012 |
What are the latest accounts for ARGYLL ENERGY SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ARGYLL ENERGY SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for ARGYLL ENERGY SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Austin Reid as a director on Nov 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of David John Hollywood as a director on Aug 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard Carter as a director on Aug 06, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Howard Lock as a director on Apr 07, 2020 | 2 pages | AP01 | ||
Who are the officers of ARGYLL ENERGY SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, John Gillan Gilchrist | Director | Wdm Chartered Accountants 378 Brandon Street ML1 1XA Motherwell Oakfield House Lanarkshire Scotland | Scotland | British | Company Director | 48039140002 | ||||
| BROOKS, Gary | Director | Wdm Chartered Accountants 378 Brandon Street ML1 1XA Motherwell Oakfield House Lanarkshire Scotland | Scotland | British | Director | 168912820001 | ||||
| BROOKS, Joseph | Director | Oakfield House 378 Brandon Street ML1 1XA Motherwell Wdm Chartered Accountants Lanarkshire United Kingdom | United Kingdom | British | Director | 168357910001 | ||||
| COUGHLAN, Barry | Director | Wdm Chartered Accountants 378 Brandon Street ML1 1XA Motherwell Oakfield House Lanarkshire Scotland | Scotland | British | Managing Director | 252409590001 | ||||
| HILL, Hans Callison | Director | Wdm Chartered Accountants 378 Brandon Street ML1 1XA Motherwell Oakfield House Lanarkshire Scotland | Scotland | British | Company Director | 1270690004 | ||||
| LOCK, Neil Howard | Director | Wdm Chartered Accountants 378 Brandon Street ML1 1XA Motherwell Oakfield House Lanarkshire Scotland | Scotland | British | Company Director | 157357690001 | ||||
| CAMPBELL, Thomas | Director | Oakfield House 378 Brandon Street ML1 1XA Motherwell Wdm Chartered Accountants Lanarkshire United Kingdom | United Kingdom | British | Director | 168357920001 | ||||
| CARTER, Richard | Director | Wdm Chartered Accountants 378 Brandon Street ML1 1XA Motherwell Oakfield House Lanarkshire Scotland | England | British | Commercial Director | 261990950001 | ||||
| CRUMLISH, Thomas | Director | Oswald Street G1 4QR Glasgow 5 Scotland | Scotland | British | Non Executive Director | 194604100001 | ||||
| HILL, Hans Callison | Director | Oakfield House 378 Brandon Street ML1 1XA Motherwell Wdm Chartered Accountants Lanarkshire United Kingdom | United Kingdom | British | Director | 168357900001 | ||||
| HOLLYWOOD, David John | Director | Wdm Chartered Accountants 378 Brandon Street ML1 1XA Motherwell Oakfield House Lanarkshire Scotland | England | British | Non-Executive Director | 114080730001 | ||||
| MILLAR, Andrew Duncan | Director | Wdm Chartered Accountants 378 Brandon Street ML1 1XA Motherwell Oakfield House Lanarkshire Scotland | Scotland | British | Chartered Accountant | 61075830001 | ||||
| REID, Austin | Director | Wdm Chartered Accountants 378 Brandon Street ML1 1XA Motherwell Oakfield House Lanarkshire Scotland | England | British | Company Director | 261991060001 |
What are the latest statements on persons with significant control for ARGYLL ENERGY SOLUTIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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