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ARGENTA SLP CONTINUITY LIMITED

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ARGENTA SLP CONTINUITY LIMITED

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Key Data

Status

Active

Company No.

SC271562

Incorporation date

04/08/2004

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, 9 Haymarket Square, Edinburgh EH3 8RYCopy
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Latest events (Record since 04/08/2004)
dot icon22/07/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon17/06/2025
Confirmation statement made on 2025-06-14 with no updates
View PDF (3 pages)
dot icon17/06/2025
Director's details changed for Mr Kevin Jackson on 2025-06-17
View PDF (2 pages)
dot icon31/12/2024
Termination of appointment of Trevor Robert Bird as a director on 2024-12-31
View PDF (1 pages)
dot icon17/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon14/06/2024
Confirmation statement made on 2024-06-14 with no updates
View PDF (3 pages)
dot icon11/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon14/08/2023
Confirmation statement made on 2023-08-04 with no updates
View PDF (3 pages)
dot icon16/05/2023
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-16
View PDF (1 pages)
dot icon04/08/2022
Confirmation statement made on 2022-08-04 with no updates
View PDF (3 pages)
dot icon18/07/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon14/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon24/08/2021
Confirmation statement made on 2021-08-04 with no updates
View PDF (3 pages)
dot icon13/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon09/09/2020
Termination of appointment of Christopher John Rupert Fairs as a director on 2020-08-26
View PDF (1 pages)
dot icon21/08/2020
Confirmation statement made on 2020-08-04 with no updates
View PDF (3 pages)
dot icon03/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-04 with updates
View PDF (4 pages)
dot icon02/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon14/08/2018
Confirmation statement made on 2018-08-04 with updates
View PDF (4 pages)
dot icon13/12/2017
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-12-08
View PDF (1 pages)
dot icon13/12/2017
Appointment of Dentons Secretaries Limited as a secretary on 2017-12-08
View PDF (2 pages)
dot icon05/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon15/08/2017
Confirmation statement made on 2017-08-04 with updates
View PDF (4 pages)
dot icon27/07/2017
Termination of appointment of Graham John White as a director on 2017-07-24
View PDF (1 pages)
dot icon02/03/2017
Termination of appointment of Alan William Tucker as a director on 2016-12-19
View PDF (1 pages)
dot icon28/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (6 pages)
dot icon15/08/2016
Confirmation statement made on 2016-08-04 with updates
View PDF (5 pages)
dot icon04/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (6 pages)
dot icon24/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
View PDF (8 pages)
dot icon08/01/2015
Termination of appointment of William David Robson as a director on 2014-12-31
View PDF (2 pages)
dot icon18/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon29/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
View PDF (9 pages)
dot icon02/10/2013
Amended accounts made up to 2012-12-31
View PDF (5 pages)
dot icon19/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon02/09/2013
Annual return made up to 2013-08-04 with full list of shareholders
View PDF (9 pages)
dot icon22/08/2013
Director's details changed for Mr Graham John White on 2013-08-20
View PDF (3 pages)
dot icon29/04/2013
Termination of appointment of Kristine Van Niekerk as a director
View PDF (2 pages)
dot icon12/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon29/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
View PDF (10 pages)
dot icon09/02/2012
Director's details changed for Mr Graham John White on 2012-01-30
View PDF (3 pages)
dot icon12/12/2011
Appointment of Mr Kevin Jackson as a director
View PDF (3 pages)
dot icon14/11/2011
Appointment of Kristine Naett Van Niekerk as a director
View PDF (3 pages)
dot icon07/09/2011
Annual return made up to 2011-08-04 with full list of shareholders
View PDF (8 pages)
dot icon01/09/2011
Secretary's details changed for Maclay Murray & Spens Llp on 2011-03-21
View PDF (2 pages)
dot icon18/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon18/11/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon31/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
View PDF (8 pages)
dot icon30/04/2010
Certificate of change of name
View PDF (3 pages)
dot icon20/04/2010
Resolutions
View PDF (22 pages)
dot icon20/04/2010
Statement of company's objects
View PDF (2 pages)
dot icon25/08/2009
Full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon20/08/2009
Appointment terminated director antony smithson
View PDF (1 pages)
dot icon13/08/2009
Return made up to 04/08/09; full list of members
View PDF (5 pages)
dot icon10/10/2008
Full accounts made up to 2007-12-31
View PDF (7 pages)
dot icon18/08/2008
Return made up to 04/08/08; full list of members
View PDF (4 pages)
dot icon18/08/2008
Director appointed alan william tucker
View PDF (3 pages)
dot icon18/08/2008
Director appointed trevor robert bird
View PDF (2 pages)
dot icon20/02/2008
Registered office changed on 20/02/08 from: 3 glenfinlas street edinburgh EH3 6AQ
View PDF (1 pages)
dot icon07/12/2007
New director appointed
View PDF (4 pages)
dot icon05/09/2007
Return made up to 04/08/07; full list of members
View PDF (2 pages)
dot icon03/09/2007
Full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon13/06/2007
New secretary appointed
View PDF (1 pages)
dot icon11/06/2007
Secretary resigned
View PDF (1 pages)
dot icon29/08/2006
Return made up to 04/08/06; full list of members
View PDF (7 pages)
dot icon29/08/2006
Full accounts made up to 2005-12-31
View PDF (7 pages)
dot icon08/09/2005
Return made up to 04/08/05; full list of members
View PDF (7 pages)
dot icon09/08/2005
New director appointed
View PDF (4 pages)
dot icon29/04/2005
Director resigned
View PDF (1 pages)
dot icon02/04/2005
Director resigned
View PDF (1 pages)
dot icon08/10/2004
New director appointed
View PDF (2 pages)
dot icon22/09/2004
New director appointed
View PDF (2 pages)
dot icon22/09/2004
New director appointed
View PDF (2 pages)
dot icon22/09/2004
New director appointed
View PDF (3 pages)
dot icon22/09/2004
Director resigned
View PDF (1 pages)
dot icon22/09/2004
Director resigned
View PDF (1 pages)
dot icon14/09/2004
Accounting reference date extended from 31/08/05 to 31/12/05
View PDF (1 pages)
dot icon13/09/2004
Certificate of change of name
View PDF (2 pages)
dot icon04/08/2004
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bird, Trevor Robert
Director
11/08/2008 - 31/12/2024
20
Jackson, Kevin
Director
04/11/2011 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About ARGENTA SLP CONTINUITY LIMITED

ARGENTA SLP CONTINUITY LIMITED is an(a) Active company incorporated on 04/08/2004 with the registered office located at First Floor, 9 Haymarket Square, Edinburgh EH3 8RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENTA SLP CONTINUITY LIMITED?

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ARGENTA SLP CONTINUITY LIMITED is currently Active. It was registered on 04/08/2004 .

Where is ARGENTA SLP CONTINUITY LIMITED located?

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ARGENTA SLP CONTINUITY LIMITED is registered at First Floor, 9 Haymarket Square, Edinburgh EH3 8RY.

What does ARGENTA SLP CONTINUITY LIMITED do?

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ARGENTA SLP CONTINUITY LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ARGENTA SLP CONTINUITY LIMITED?

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The latest filing was on 22/07/2025: Accounts for a dormant company made up to 2024-12-31.