ARGENTA DUNDEE LIMITED
Active - Accounts Filed
General Information
NAME
ARGENTA DUNDEE LIMITED
COMPANY NUMBER
SC553262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/12/2016
(8 years and 1 months old)
WEBSITE
www.argentaglobal.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/12/2016
12/01/2017
MM&S (5947) LIMITED
DUNDEE
DD2 3XR
Telephone: 01382823500
TPS: No
Kinnoull Road
Dunsinane Industrial Estate
Dundee
Angus
DD2 3XR
Telephone: 823500
Credit Risk Overview
Want to learn more about ARGENTA DUNDEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGENTA LIMITED | N/A | N/A |
| ARGENTA DUNDEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member George William Gunn (932559944) Appointed |
| 31/07/2024 | William Downie (926693143) has left the board |
Credit Risk Overview
Want to learn more about ARGENTA DUNDEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGENTA DUNDEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENTA DUNDEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2018 - Present (7years) Born in N/A |
Active | Secretary |
Current: 663 Past: 819 |
View Report |
|
01/06/2022 - Present (2 years and 7 months) Born in Jan 1967 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (6 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2016 - Present (8 years and 1 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
|
22/12/2016 - 08/01/2018 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGENTA LIMITED | N/A | N/A |
| ARGENTA DUNDEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member George William Gunn (932559944) Appointed |
| 31/07/2024 | William Downie (926693143) has left the board |
| 06/05/2024 | Stephen Sibson (929045029) has left the board |
| 16/02/2024 | Paul Andrew Fry (930130962) has left the board |
| 12/02/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | Christopher James O'Donnell (929045030) has left the board |
| 21/10/2022 | New Board Member Paul Andrew Fry (930130962) Appointed |
| 10/06/2022 | New Board Member William Downie (926693143) Appointed |
| 03/06/2022 | New Board Member William Downie (929645217) Appointed |
| 19/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | Benjamin Conway Russell (928049941) has left the board |
| 15/12/2021 | New Board Member Stephen Sibson (929045029) Appointed |
| 15/12/2021 | New Board Member Christopher James O'Donnell (929045030) Appointed |
| 04/10/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Benjamin Conway Russell (928049941) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 02/06/2020 | Douglas Robert Cleverly (922234834) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 25/01/2018 | DENTONS SECRETARIES LIMITED (924184903) has left the board |
| 25/01/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 11/01/2018 | MACLAY MURRAY & SPENS LLP (922123595) has left the board |
| 11/01/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (924184903) Appointed |
| 11/01/2018 | New Confirmation Statement filed |
| 10/05/2017 | Change in Reg. Office |
| 16/01/2017 | New Board Member David Geor (922234838) Appointed |
| 16/01/2017 | New Board Member Douglas Robert Cleverly (922234834) Appointed |
| 16/01/2017 | Change in Reg. Office |
| 16/01/2017 | VINDEX SERVICES LIMITED (906455507) has left the board |
| 16/01/2017 | VINDEX LIMITED (906455508) has left the board |
| 12/01/2017 | Christine Truesdale (913435004) has left the board |
| 09/01/2017 | New Board Member VINDEX LIMITED (906455508) Appointed |
| 09/01/2017 | VINDEX SERVICES LIMITED (922123594) has left the board |
| 09/01/2017 | VINDEX LIMITED (922123593) has left the board |
| 09/01/2017 | New Board Member VINDEX SERVICES LIMITED (906455507) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
