ARGORUM LIMITED

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

    Company NameARGORUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC564155
    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 ARGORUM LIMITED?

    • Web portals (63120) / Information and communication

    Where is ARGORUM LIMITED located?

    Registered Office Address
    Hollybush Cottage Kirkintilloch Road
    Lenzie, Kirkintilloch
    G66 4LQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for ARGORUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of John Michael Bainbridge as a director on Sep 01, 2017

    2 pagesTM01

    Termination of appointment of David Stewart Moffatt as a director on Sep 01, 2017

    2 pagesTM01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalApr 25, 2017

    Statement of capital on Apr 25, 2017

    • Capital: GBP 300
    SH01

    Who are the officers of ARGORUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREMOND, Bruno Pierre
    Kirkintilloch Road
    Lenzie, Kirkintilloch
    G66 4LQ Glasgow
    Hollybush Cottage
    Scotland
    Director
    Kirkintilloch Road
    Lenzie, Kirkintilloch
    G66 4LQ Glasgow
    Hollybush Cottage
    Scotland
    ScotlandFrenchDirector229969630001
    BAINBRIDGE, John Michael
    Kirkintilloch Road
    Lenzie, Kirkintilloch
    G66 4LQ Glasgow
    Hollybush Cottage
    Scotland
    Director
    Kirkintilloch Road
    Lenzie, Kirkintilloch
    G66 4LQ Glasgow
    Hollybush Cottage
    Scotland
    ScotlandBritishDirector229969660001
    MOFFATT, David Stewart
    Kirkintilloch Road
    Lenzie, Kirkintilloch
    G66 4LQ Glasgow
    Hollybush Cottage
    Scotland
    Director
    Kirkintilloch Road
    Lenzie, Kirkintilloch
    G66 4LQ Glasgow
    Hollybush Cottage
    Scotland
    EnglandBritishDirector88747420001

    Who are the persons with significant control of ARGORUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruno Pierre Bremond
    Kirkintilloch Road
    Lenzie, Kirkintilloch
    G66 4LQ Glasgow
    Hollybush Cottage
    Scotland
    Apr 25, 2017
    Kirkintilloch Road
    Lenzie, Kirkintilloch
    G66 4LQ Glasgow
    Hollybush Cottage
    Scotland
    No
    Nationality: French
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr John Michael Bainbridge
    Kirkintilloch Road
    Lenzie, Kirkintilloch
    G66 4LQ Glasgow
    Hollybush Cottage
    Scotland
    Apr 25, 2017
    Kirkintilloch Road
    Lenzie, Kirkintilloch
    G66 4LQ Glasgow
    Hollybush Cottage
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr David Stewart Moffatt
    Kirkintilloch Road
    Lenzie, Kirkintilloch
    G66 4LQ Glasgow
    Hollybush Cottage
    Scotland
    Apr 25, 2017
    Kirkintilloch Road
    Lenzie, Kirkintilloch
    G66 4LQ Glasgow
    Hollybush Cottage
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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