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 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
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)
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 |