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ARGENTO HOLDINGS (SCOTLAND) LIMITED

ARGENTO HOLDINGS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARGENTO HOLDINGS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC495927
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARGENTO HOLDINGS (SCOTLAND) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ARGENTO HOLDINGS (SCOTLAND) LIMITED located?

    Registered Office Address
    19 Hoseason Gardens
    EH4 7EY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGENTO HOLDINGS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ARGENTO HOLDINGS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Mar 31, 2022

    		8 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 26, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Silver Storic as a person with significant control on Jan 26, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2021

    		9 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Change of details for Mr Silver Storic as a person with significant control on Jun 18, 2020

    		2 pagesPSC04

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

    		1 pagesAD01

    Confirmation statement made on Jan 26, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 26, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 26 Reid Terrace Edinburgh Midlothian EH3 5JH Scotland to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on Nov 06, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 26, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Registered office address changed from 26 Reid Terrace Edinburgh Midlothian EH3 6AA Scotland to 26 Reid Terrace Edinburgh Midlothian EH3 5JH on Sep 15, 2017

    		1 pagesAD01

    Registered office address changed from 1 st Colme Street Edinburgh Midlothian EH3 6AA Scotland to 26 Reid Terrace Edinburgh Midlothian EH3 6AA on Sep 15, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland to 1 st Colme Street Edinburgh Midlothian EH3 6AA on Mar 30, 2016

    		1 pagesAD01

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ARGENTO HOLDINGS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STORIC, Silver
    Hoseason Gardens
    EH4 7EY Edinburgh
    C/O 19
    Scotland
    		Director
    Hoseason Gardens
    EH4 7EY Edinburgh
    C/O 19
    Scotland
    		ScotlandBritishDirector194169130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARGENTO HOLDINGS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Silver Storic
    Hoseason Gardens
    EH4 7EY Edinburgh
    C/O 19
    Scotland
    		Apr 06, 2016
    Hoseason Gardens
    EH4 7EY Edinburgh
    C/O 19
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0