ARGENTA DUNDEE LIMITED
Overview
| Company Name | ARGENTA DUNDEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC553262 |
| 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 ARGENTA DUNDEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARGENTA DUNDEE LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGENTA DUNDEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5947) LIMITED | Dec 22, 2016 | Dec 22, 2016 |
What are the latest accounts for ARGENTA DUNDEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARGENTA DUNDEE LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for ARGENTA DUNDEE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge SC5532620003 in full | 1 pages | MR04 | ||||||
Registration of charge SC5532620006, created on Jun 26, 2025 | 22 pages | MR01 | ||||||
Registration of charge SC5532620004, created on Jun 24, 2025 | 17 pages | MR01 | ||||||
Registration of charge SC5532620005, created on Jun 24, 2025 | 67 pages | MR01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
legacy | 76 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Registered office address changed from Kinnoull Road Dunsinane Industrial Estate Dundee DD2 3XR Scotland to 1 George Square Glasgow G2 1AL on Mar 14, 2025 | 1 pages | AD01 | ||||||
Appointment of Alastair Thomas Badgett Hay as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||
Appointment of Mr George William Gunn as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of William Downie as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Stephen Sibson as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Paul Andrew Fry as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 21, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 21, 2022 with updates | 4 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Apr 06, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 23, 2022
| 3 pages | SH01 | ||||||
Appointment of Paul Andrew Fry as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher James O'donnell as a director on Oct 06, 2022 | 1 pages | TM01 | ||||||
Who are the officers of ARGENTA DUNDEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||||||
| GUNN, George William | Director | George Square G2 1AL Glasgow 1 Scotland | England | British | Company Director | 325599440001 | ||||||||||||
| HAY, Alastair Thomas Badgett | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | England | British | Chartered Accountant | 333456000001 | ||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 221235950001 | ||||||||||||||
| CLEVERLY, Douglas Robert | Director | Rutherford Road Rd2 2677 Pukekohe 79 New Zealand | New Zealand | New Zealander | Director | 222348340001 | ||||||||||||
| DOWNIE, William | Director | Dunsinane Industrial Estate DD2 3XR Dundee Kinnoull Road Scotland | England | British | Ceo | 266931430002 | ||||||||||||
| FRY, Paul Andrew | Director | Dunsinane Industrial Estate DD2 3XR Dundee Kinnoull Road Scotland | England | British | Cfo | 301309620001 | ||||||||||||
| GEOR, David | Director | Kawakawa Bay Road AUCKLAND 2248 Clevedon 806 New Zealand | New Zealand | New Zealander | Director | 222348380001 | ||||||||||||
| O'DONNELL, Christopher James | Director | Kinnoull Road Dunsinane Industrial Estate DD2 3XR Dundee Argenta Scotland | New Zealand | New Zealander | Accountant | 290450300001 | ||||||||||||
| RUSSELL, Benjamin Conway | Director | Dunsinane Industrial Estate DD2 3XR Dundee Kinnoull Road Scotland | New Zealand | Australian | Company Director | 280499410001 | ||||||||||||
| SIBSON, Stephen | Director | Kinnoull Road Dunsinane Industrial Estate DD2 3XR Dundee Argenta Scotland | United Kingdom | British | Manager | 290450290001 | ||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | British | Legal Executive | 134350040001 | ||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555070001 |
Who are the persons with significant control of ARGENTA DUNDEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercurio Holdco Limited | Mar 09, 2021 | 200 Aldersgate Street EC1A 4HD London 11th Floor England | No | ||||||||||
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Natures of Control
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| Argenta Limited | Jan 11, 2017 | Sterling Ave PO BOX 75 340 Auckland, Manurewa 2243 2 New Zealand | Yes | ||||||||||
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Natures of Control
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| Vindex Services Limited | Dec 22, 2016 | George Square G2 1AL Glasgow 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Vindex Limited | Dec 22, 2016 | George Square G2 1AL Glasgow 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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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