ARGENT OILS (UK) LIMITED
Company is dissolved
General Information
NAME
ARGENT OILS (UK) LIMITED
COMPANY NUMBER
SC039715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
31/12/1963
(60 years and 10 months old)
WEBSITE
www.argentenergy.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
30/01/2007
19/02/2009
ARGENT ENERGY COLLECTIONS LIMITED
View all previous names
MOTHERWELL
ML1 5FA
Telephone: 01698863000
TPS: No
236-240 Biggar Road
Newarthill
Motherwell
ML1 5FA
ML1 5FA
Telephone: 863000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGENT ENERGY GROUP LIMITED | Company is dissolved | View Report |
| ARGENT OILS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Louise Jacqueline Calviou (921593272) Appointed |
| 17/10/2024 | New Board Member Nicola Dean (921978149) Appointed |
| 05/01/2024 | Erik Peter Rietkerk (924963382) has left the board |
Credit Risk Overview
Want to learn more about ARGENT OILS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGENT OILS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENT OILS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jul 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in Feb 1923 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
Born in Feb 1923 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Louise Jacqueline Calviou (921593272) Appointed |
| 17/10/2024 | New Board Member Nicola Dean (921978149) Appointed |
| 05/01/2024 | Erik Peter Rietkerk (924963382) has left the board |
| 05/01/2024 | New Board Member Louise Jacqueline Calviou (921593272) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 17/07/2020 | Andrew William Dane (918437105) has left the board |
| 17/07/2020 | New Board Member Nicola Dean (921978149) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Andrew William Dane (918437105) Appointed |
| 25/03/2019 | John Bruce Rae-Smith (913535924) has left the board |
| 25/03/2019 | James Arthur Richard Boyd (913000361) has left the board |
| 25/03/2019 | New Board Member Erik Peter Rietkerk (924963382) Appointed |
| 17/10/2018 | New Company Secretary David Charles Morris (925144130) Appointed |
| 27/08/2018 | James Lamont Walker (912786970) has left the board |
| 15/08/2018 | New Board Member John Bruce Rae-Smith (913535924) Appointed |
| 11/08/2018 | New Accounts filed |
| 17/07/2018 | Ann Marie Dibben (921302900) has left the board |
| 22/05/2018 | Andrew Pennington Havard Hunter (905423975) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 31/08/2016 | New Company Secretary Ann Marie Dibben (921302900) Appointed |
| 31/08/2016 | David Charles Morris (920388511) has left the board |
| 23/08/2016 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 18/05/2016 | New Annual Return filed |
| 06/01/2016 | New Company Secretary David Charles Morris (920388511) Appointed |
| 05/04/2015 | New Accounts filed |
| 06/08/2014 | New Accounts filed |
| 09/05/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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