ARGENT OILS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

SC039715

Incorporation date

31/12/1963

Size

Full

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1963)

28/05/2024

Final Gazette dissolved via voluntary strike-off

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03/01/2024

Termination of appointment of Erik Peter Rietkerk as a director on 2023-12-31

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03/01/2024

Appointment of Dr Louise Jacqueline Calviou as a director on 2023-12-31

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12/09/2023

Voluntary strike-off action has been suspended

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22/08/2023

First Gazette notice for voluntary strike-off

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10/08/2023

Application to strike the company off the register

View PDF (1 pages)

03/08/2023

Resolutions

View PDF (7 pages)

03/08/2023

Solvency Statement dated 02/08/23

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03/08/2023

Statement by Directors

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03/08/2023

Statement of capital on 2023-08-03

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03/08/2023

Resolutions

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

08/12/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

27/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

29/07/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

15/07/2020

Termination of appointment of Andrew William Dane as a director on 2020-07-09

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15/07/2020

Appointment of Mrs Nicola Dean as a director on 2020-07-09

View PDF (2 pages)

27/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

21/05/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (4 pages)

21/03/2019

Appointment of Mr Andrew William Dane as a director on 2019-03-12

View PDF (2 pages)

21/03/2019

Termination of appointment of John Bruce Rae-Smith as a director on 2019-03-12

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21/03/2019

Termination of appointment of James Arthur Richard Boyd as a director on 2019-03-12

View PDF (1 pages)

21/03/2019

Appointment of Erik Peter Rietkerk as a director on 2019-03-12

View PDF (2 pages)

29/11/2018

Satisfaction of charge 13 in full

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27/11/2018

Satisfaction of charge 12 in full

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15/10/2018

Appointment of Mr David Charles Morris as a secretary on 2018-10-03

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23/08/2018

Termination of appointment of James Lamont Walker as a director on 2018-08-03

View PDF (1 pages)

13/08/2018

Appointment of Mr John Bruce Rae-Smith as a director on 2018-08-03

View PDF (2 pages)

08/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

13/07/2018

Termination of appointment of Ann Marie Dibben as a secretary on 2018-07-13

View PDF (1 pages)

18/05/2018

Termination of appointment of Andrew Pennington Havard Hunter as a director on 2018-03-31

View PDF (1 pages)

17/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (4 pages)

08/02/2018

Director's details changed for Mr James Lamont Walker on 2018-02-08

View PDF (2 pages)

08/02/2018

Director's details changed for Mr Andrew Pennington Havard Hunter on 2018-02-08

View PDF (2 pages)

08/02/2018

Director's details changed for Mr Andrew Pennington Havard Hunter on 2018-02-08

View PDF (2 pages)

08/02/2018

Director's details changed for Mr Andrew Pennington Havard Hunter on 2018-01-01

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08/02/2018

Director's details changed for Mr James Lamont Walker on 2018-02-08

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08/02/2018

Director's details changed for Mr James Lamont Walker on 2018-02-08

View PDF (2 pages)

07/02/2018

Director's details changed for Mr James Arthur Richard Boyd on 2018-02-07

View PDF (2 pages)

07/02/2018

Director's details changed for Mr James Arthur Richard Boyd on 2018-02-07

View PDF (2 pages)

07/02/2018

Director's details changed for Mr James Arthur Richard Boyd on 2017-08-31

View PDF (2 pages)

10/01/2018

Registered office address changed from 236-240 Biggar Road Newarthill Motherwell North Lanarkshire ML1 5FA to 236-240 Biggar Road Newarthill Motherwell ML1 5FA on 2018-01-10

View PDF (1 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

18/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

29/08/2016

Secretary's details changed for Mrs Ann Marie Dibben on 2016-08-23

View PDF (1 pages)

26/08/2016

Termination of appointment of David Charles Morris as a secretary on 2016-08-23

View PDF (1 pages)

26/08/2016

Appointment of Mrs Ann Marie Dibben as a secretary on 2016-08-23

View PDF (2 pages)

19/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

16/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (6 pages)

04/01/2016

Appointment of Mr David Charles Morris as a secretary on 2015-12-31

View PDF (2 pages)

04/01/2016

Termination of appointment of James Arthur Richard Boyd as a secretary on 2015-12-31

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (6 pages)

30/03/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

31/07/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

13/05/2014

Miscellaneous

View PDF (2 pages)

05/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (6 pages)

01/05/2014

Miscellaneous

View PDF (2 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

03/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (6 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

07/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (6 pages)

04/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 9

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22/09/2011

Statement of satisfaction in full or in part of a charge /full /charge no 11

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22/09/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 8

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22/09/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 10

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22/09/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 7

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21/09/2011

Alterations to floating charge 13

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21/09/2011

Alterations to floating charge 12

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17/09/2011

Particulars of a mortgage or charge / charge no: 12

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17/09/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (8 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

03/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (6 pages)

01/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (6 pages)

12/05/2010

Register inspection address has been changed

View PDF (1 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

09/09/2009

Particulars of a mortgage or charge / charge no: 11

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26/08/2009

Particulars of a mortgage or charge / charge no: 10

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25/08/2009

Appointment terminated director david gray

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22/05/2009

Return made up to 02/05/09; full list of members

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19/02/2009

Certificate of change of name

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16/02/2009

Secretary appointed mr james arthur richard boyd

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16/02/2009

Registered office changed on 16/02/2009 from omoa works newarthill motherwell ML1 5LY

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16/02/2009

Appointment terminated director douglas ward

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16/02/2009

Appointment terminated secretary christopher bond

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02/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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27/11/2008

Director appointed mr james arthur richard boyd

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17/07/2008

Return made up to 02/05/08; full list of members

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17/07/2008

Location of register of members

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17/07/2008

Director's change of particulars / douglas ward / 18/04/2008

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17/07/2008

Appointment terminated director ronald maceachran

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16/07/2008

Full accounts made up to 2007-12-31

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31/03/2008

Return made up to 02/05/07; full list of members

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18/02/2008

New director appointed

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18/02/2008

Secretary resigned

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07/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

06/08/2007

Partic of mort/charge *

View PDF (9 pages)

31/07/2007

Partic of mort/charge *

View PDF (11 pages)

31/07/2007

Partic of mort/charge *

View PDF (15 pages)

18/07/2007

New secretary appointed

View PDF (1 pages)

21/06/2007

Resolutions

View PDF (2 pages)

11/05/2007

Dec mort/charge *

View PDF (2 pages)

30/01/2007

Certificate of change of name

View PDF (2 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

Return made up to 02/05/06; full list of members

View PDF (3 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

New secretary appointed

View PDF (1 pages)

21/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/04/2006

Secretary resigned

View PDF (1 pages)

02/11/2005

Director resigned

View PDF (1 pages)

13/10/2005

New secretary appointed

View PDF (1 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (1 pages)

20/05/2005

Return made up to 02/05/05; full list of members

View PDF (8 pages)

09/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/04/2005

Secretary resigned

View PDF (1 pages)

30/04/2005

New secretary appointed

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/06/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

15/01/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

24/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

20/03/2003

Partic of mort/charge *

View PDF (6 pages)

12/11/2002

Partic of mort/charge *

View PDF (6 pages)

07/11/2002

Dec mort/charge *

View PDF (4 pages)

07/11/2002

Dec mort/charge *

View PDF (4 pages)

07/11/2002

Dec mort/charge *

View PDF (4 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

03/05/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/05/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

20/03/2001

Resolutions

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20/03/2001

Resolutions

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20/03/2001

Resolutions

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/08/2000

Director's particulars changed

View PDF (1 pages)

22/05/2000

Return made up to 02/05/00; full list of members

View PDF (7 pages)

29/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/09/1999

Accounting reference date shortened from 30/09/99 to 31/12/98

View PDF (1 pages)

10/06/1999

Director's particulars changed

View PDF (1 pages)

10/06/1999

Return made up to 02/05/99; full list of members

View PDF (8 pages)

29/12/1998

Auditor's resignation

View PDF (2 pages)

28/10/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

16/10/1998

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

04/06/1998

Return made up to 02/05/98; change of members

View PDF (8 pages)

16/10/1997

Partic of mort/charge *

View PDF (8 pages)

15/10/1997

Auditor's resignation

View PDF (2 pages)

10/10/1997

Partic of mort/charge *

View PDF (8 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

07/10/1997

Declaration of assistance for shares acquisition

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07/10/1997

Resolutions

View PDF (2 pages)

07/10/1997

Resolutions

View PDF (2 pages)

06/10/1997

Partic of mort/charge *

View PDF (8 pages)

03/10/1997

New director appointed

View PDF (2 pages)

03/10/1997

Memorandum and Articles of Association

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03/10/1997

Resolutions

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03/10/1997

New director appointed

View PDF (2 pages)

30/05/1997

Return made up to 02/05/97; no change of members

View PDF (5 pages)

30/05/1997

New director appointed

View PDF (3 pages)

26/08/1996

Full accounts made up to 1995-12-31

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21/05/1996

Return made up to 02/05/96; full list of members

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12/09/1995

Full accounts made up to 1994-12-31

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10/05/1995

Return made up to 02/05/95; no change of members

View PDF (6 pages)

09/05/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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12/10/1994

Full accounts made up to 1993-12-31

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06/05/1994

Secretary resigned;new secretary appointed

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06/05/1994

Return made up to 02/05/94; no change of members

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25/01/1994

Director resigned

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29/10/1993

Full accounts made up to 1992-12-31

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11/08/1993

New director appointed

View PDF (2 pages)

11/08/1993

New director appointed

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02/06/1993

Return made up to 02/05/93; full list of members

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30/10/1992

Full accounts made up to 1991-12-31

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01/06/1992

Return made up to 02/05/92; no change of members

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30/09/1991

Full accounts made up to 1990-12-31

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12/06/1991

Return made up to 30/04/91; no change of members

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03/06/1991

Director resigned

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22/11/1990

New director appointed

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10/10/1990

Full accounts made up to 1989-12-31

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26/09/1990

Return made up to 02/05/90; full list of members

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29/08/1990

Director's particulars changed

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16/07/1990

Secretary resigned;new secretary appointed

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10/01/1990

Return made up to 03/05/89; full list of members

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27/10/1989

Full accounts made up to 1988-12-31

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02/02/1989

Return made up to 04/05/88; full list of members

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05/01/1989

Full accounts made up to 1987-12-31

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05/01/1989

Director resigned

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03/07/1987

Return made up to 22/04/87; full list of members

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01/07/1987

Accounting reference date extended from 30/06 to 31/12

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23/06/1987

Full accounts made up to 1986-06-30

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10/02/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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03/08/1982

Accounts made up to 1981-06-30

View PDF (9 pages)

29/07/1981

Accounts made up to 1980-06-30

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15/04/1965

Certificate of change of name

View PDF (4 pages)

31/12/1963

Miscellaneous

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31/12/1963

Miscellaneous

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31/12/1963

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About ARGENT OILS (UK) LIMITED

ARGENT OILS (UK) LIMITED is an(a) Dissolved company incorporated on 31/12/1963 with the registered office located at 236-240 Biggar Road, Newarthill, Motherwell ML1 5FA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENT OILS (UK) LIMITED?

ARGENT OILS (UK) LIMITED is currently Dissolved. It was registered on 31/12/1963 and dissolved on 28/05/2024.

Where is ARGENT OILS (UK) LIMITED located?

ARGENT OILS (UK) LIMITED is registered at 236-240 Biggar Road, Newarthill, Motherwell ML1 5FA.

What does ARGENT OILS (UK) LIMITED do?

ARGENT OILS (UK) LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for ARGENT OILS (UK) LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved via voluntary strike-off.