ARGENTA DUNDEE LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
ARGENTA DUNDEE LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
ARGENTA DUNDEE LIMITED was incorporated 7 years ago on 22/12/2016 and has the registered number: SC553262. The accounts status is FULL and accounts are next due on 30/09/2024.
ARGENTA DUNDEE LIMITED was incorporated 7 years ago on 22/12/2016 and has the registered number: SC553262. The accounts status is FULL and accounts are next due on 30/09/2024.
ARGENTA DUNDEE LIMITED - DUNDEE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINNOULL ROAD
DUNDEE
DD2 3XR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5947) LIMITED (until 12/01/2017)
MM&S (5947) LIMITED (until 12/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2018-01-08 | CURRENT | ||
MR STEPHEN SIBSON | Nov 1965 | English | Director | 2021-12-01 | CURRENT |
PAUL ANDREW FRY | Dec 1966 | British | Director | 2022-10-06 | CURRENT |
MR WILLIAM DOWNIE | Jan 1967 | British | Director | 2022-06-01 | CURRENT |
VINDEX LIMITED | Corporate Director | 2016-12-22 UNTIL 2017-01-11 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2016-12-22 UNTIL 2018-01-08 | RESIGNED | ||
MR CHRISTOPHER JAMES O'DONNELL | Oct 1981 | New Zealander | Director | 2021-12-01 UNTIL 2022-10-06 | RESIGNED |
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2016-12-22 UNTIL 2017-01-09 | RESIGNED |
BENJAMIN CONWAY RUSSELL | Feb 1969 | Australian | Director | 2021-03-05 UNTIL 2021-12-30 | RESIGNED |
MR DOUGLAS ROBERT CLEVERLY | Jul 1962 | New Zealander | Director | 2017-01-11 UNTIL 2020-05-15 | RESIGNED |
MR DAVID GEOR | Feb 1956 | New Zealander | Director | 2017-01-11 UNTIL 2021-03-05 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Director | 2016-12-22 UNTIL 2017-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mercurio Holdco Limited | 2021-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Argenta Limited | 2017-01-11 - 2021-03-09 | Auckland, Manurewa 2243 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Vindex Limited | 2016-12-22 - 2017-01-11 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Vindex Services Limited | 2016-12-22 - 2017-01-11 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Argenta_Dundee_Limited - Accounts | 2023-05-09 | 31-12-2021 | £862,044 Cash £9,547,724 equity |
Argenta_Dundee_Limited - Accounts | 2021-09-30 | 31-12-2020 | £2,207,274 Cash £8,220,325 equity |
Argenta_Dundee_Limited - Accounts | 2020-12-17 | 31-12-2019 | £1,594,358 Cash £6,067,011 equity |