ARGENT OILS (UK) LIMITED - MOTHERWELL


Company Profile Company Filings

Overview

ARGENT OILS (UK) LIMITED is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active - Proposal to Strike off.
ARGENT OILS (UK) LIMITED was incorporated 60 years ago on 31/12/1963 and has the registered number: SC039715. The accounts status is FULL and accounts are next due on 30/09/2023.

ARGENT OILS (UK) LIMITED - MOTHERWELL

This company is listed in the following categories:
38110 - Collection of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

236-240 BIGGAR ROAD
MOTHERWELL
ML1 5FA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARGENT ENERGY COLLECTIONS LIMITED (until 24/02/2009)
W.C. HODGKINSON (CLELAND) LIMITED (until 30/01/2007)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES MORRIS Secretary 2018-10-03 CURRENT
ERIK PETER RIETKERK May 1960 Dutch Director 2019-03-12 CURRENT
MRS NICOLA DEAN Nov 1969 British Director 2020-07-09 CURRENT
JOHN MENZIES Feb 1923 British Director RESIGNED
MRS ANN MARIE DIBBEN Secretary 2016-08-23 UNTIL 2018-07-13 RESIGNED
JOHN FARRELL MCLINDEN Jul 1937 British Secretary RESIGNED
RONALD BANNATYNE MACEACHRAN Sep 1957 British Secretary 2005-10-12 UNTIL 2006-04-21 RESIGNED
MR DAVID CHARLES MORRIS Secretary 2015-12-31 UNTIL 2016-08-23 RESIGNED
RUSSELL JOHN HYND Jan 1970 Secretary 2006-04-21 UNTIL 2007-04-27 RESIGNED
MR ANDREW JOHN BARNES Apr 1964 British Secretary 2005-03-03 UNTIL 2005-10-12 RESIGNED
DAVID FREDERICK CARTWRIGHT Jan 1948 British Secretary 1989-12-29 UNTIL 1994-04-15 RESIGNED
LUCIO ENRICO PETER JANNETTA Nov 1949 British Secretary 1994-04-15 UNTIL 2005-03-03 RESIGNED
MR CHRISTOPHER DAVID BOND May 1956 Other Secretary 2007-04-27 UNTIL 2009-01-31 RESIGNED
MR JAMES ARTHUR RICHARD BOYD Jul 1956 British Secretary 2009-01-30 UNTIL 2015-12-31 RESIGNED
JOHN BRUCE RAE-SMITH Jun 1963 British Director 2018-08-03 UNTIL 2019-03-12 RESIGNED
MR JAMES LAMONT WALKER Dec 1960 British Director 2007-01-31 UNTIL 2018-08-03 RESIGNED
MR DAVID JOHN GRAY Apr 1959 British Director 1997-09-18 UNTIL 2009-08-18 RESIGNED
JOHN FARRELL MCLINDEN Jul 1937 British Director RESIGNED
RONALD BANNATYNE MACEACHRAN Sep 1957 British Director 2005-07-04 UNTIL 2008-04-06 RESIGNED
MR ANDREW PENNINGTON HAVARD HUNTER Dec 1963 British Director 1997-09-18 UNTIL 2018-03-31 RESIGNED
MR JAMES ARTHUR RICHARD BOYD Jul 1956 British Director 2008-04-07 UNTIL 2019-03-12 RESIGNED
GEORGE HAY ROBERTSON GORDON Nov 1937 British Director RESIGNED
JULIAN DAVID DELL Oct 1957 British Director 1993-07-22 UNTIL 1997-03-31 RESIGNED
MR ANDREW WILLIAM DANE Jul 1983 British Director 2019-03-12 UNTIL 2020-07-09 RESIGNED
DAVID FREDERICK CARTWRIGHT Jan 1948 British Director 1997-04-01 UNTIL 1999-09-01 RESIGNED
MR MICHEL NORMAN BUSWELL Oct 1939 British Director RESIGNED
MR ANDREW JOHN BARNES Apr 1964 British Director 2004-11-22 UNTIL 2005-10-24 RESIGNED
MR DOUGLAS JOHN WARD Mar 1940 British Director 1993-07-22 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argent Energy Group Limited 2016-04-06 Motherwell   North Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT BY-PRODUCTS GROUP LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
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BARKER & HIRD (PP) LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 10410 - Manufacture of oils and fats
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BROAD STRIPE BUTCHERS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FAIRFAX MEADOW EUROPE LIMITED HUNTINGDON ENGLAND Active FULL 10130 - Production of meat and poultry meat products
ARGENT ENERGY PROPERTIES LIMITED LONDON UNITED KINGDOM Active -... FULL 68100 - Buying and selling of own real estate
A D FOOD HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
ATLANTIC BLUE BLUEBERRIES LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
BARKER & HIRD (WF) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 10910 - Manufacture of prepared feeds for farm animals
ARGENT BIO-DIESEL LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT BIO-ENERGY LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT ENERGY (UK) LIMITED MOTHERWELL SCOTLAND Active FULL 20140 - Manufacture of other organic basic chemicals
ARGENT RENEWABLE FUELS LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT BIO-FUELS LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT RENEWABLE ENERGY LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT OILS LIMITED MOTHERWELL Dissolved... DORMANT 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT ENERGY (UK) LIMITED MOTHERWELL SCOTLAND Active FULL 20140 - Manufacture of other organic basic chemicals