ARGENTA DUNDEE LIMITED

SC553262
KINNOULL ROAD DUNSINANE INDUSTRIAL ESTATE DUNDEE SCOTLAND DD2 3XR

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Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jul 2024 officers Appointment of director (Mr George William Gunn) 2 Buy now
29 Jul 2024 officers Termination of appointment of director (William Downie) 1 Buy now
14 Mar 2024 officers Termination of appointment of director (Stephen Sibson) 1 Buy now
12 Feb 2024 officers Termination of appointment of director (Paul Andrew Fry) 1 Buy now
06 Feb 2024 accounts Annual Accounts 33 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2023 accounts Annual Accounts 36 Buy now
05 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2022 capital Return of Allotment of shares 3 Buy now
16 Nov 2022 capital Return of Allotment of shares 3 Buy now
19 Oct 2022 officers Appointment of director (Paul Andrew Fry) 2 Buy now
19 Oct 2022 officers Termination of appointment of director (Christopher James O'donnell) 1 Buy now
01 Jun 2022 officers Appointment of director (Mr William Downie) 2 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2022 officers Termination of appointment of director (Benjamin Conway Russell) 1 Buy now
13 Dec 2021 officers Appointment of director (Mr Christopher James O'donnell) 2 Buy now
13 Dec 2021 officers Appointment of director (Mr Stephen Sibson) 2 Buy now
29 Sep 2021 accounts Annual Accounts 32 Buy now
22 Sep 2021 mortgage Registration of a charge 19 Buy now
22 Mar 2021 incorporation Memorandum Articles 23 Buy now
22 Mar 2021 resolution Resolution 1 Buy now
18 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2021 officers Appointment of director (Benjamin Conway Russell) 2 Buy now
05 Mar 2021 officers Termination of appointment of director (David Geor) 1 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 30 Buy now
29 May 2020 officers Termination of appointment of director (Douglas Robert Cleverly) 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 30 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 31 Buy now
09 Jan 2018 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
09 Jan 2018 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2017 mortgage Mortgage Alter Floating Charge With Number 28 Buy now
04 May 2017 mortgage Mortgage Alter Floating Charge With Number 28 Buy now
03 May 2017 mortgage Registration of a charge 24 Buy now
02 May 2017 mortgage Registration of a charge 20 Buy now
12 Jan 2017 officers Appointment of director (Mr David Geor) 2 Buy now
12 Jan 2017 officers Appointment of director (Mr Douglas Robert Cleverly) 2 Buy now
12 Jan 2017 officers Termination of appointment of director (Vindex Services Limited) 1 Buy now
12 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2017 officers Termination of appointment of director (Vindex Limited) 1 Buy now
12 Jan 2017 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jan 2017 officers Termination of appointment of director (Christine Truesdale) 1 Buy now
22 Dec 2016 incorporation Incorporation Company 14 Buy now