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 - DUNDEE

This company is listed in the following categories:
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)

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

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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