ARGENTA SLP CONTINUITY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ARGENTA SLP CONTINUITY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ARGENTA SLP CONTINUITY LIMITED was incorporated 19 years ago on 04/08/2004 and has the registered number: SC271562. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARGENTA SLP CONTINUITY LIMITED - EDINBURGH

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation 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

FIRST FLOOR
EDINBURGH
EH3 8RY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANTON CONTINUITY LIMITED (until 30/04/2010)
MM&S (4003) LIMITED (until 13/09/2004)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-12-08 CURRENT
MR KEVIN JACKSON Nov 1966 British Director 2011-11-04 CURRENT
TREVOR ROBERT BIRD Sep 1955 British Director 2008-08-11 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-08-25 UNTIL 2017-12-08 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2004-08-04 UNTIL 2004-09-13 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2004-08-04 UNTIL 2004-09-13 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2004-08-04 UNTIL 2006-08-25 RESIGNED
MR GRAHAM JOHN WHITE Jun 1946 British Director 2007-11-09 UNTIL 2017-07-24 RESIGNED
KRISTINE NAETT VAN NIEKERK Sep 1972 British Director 2011-08-15 UNTIL 2013-04-11 RESIGNED
MR ALAN WILLIAM TUCKER Dec 1948 English Director 2008-08-11 UNTIL 2016-12-19 RESIGNED
MR RICHARD GUY THOMAS STENHOUSE Aug 1961 British Director 2004-09-13 UNTIL 2005-02-11 RESIGNED
MR ANTONY JOHN SMITHSON Nov 1945 British Director 2004-09-13 UNTIL 2009-08-17 RESIGNED
MR WILLIAM DAVID ROBSON Jan 1944 British Director 2004-09-13 UNTIL 2014-12-31 RESIGNED
ANTHONY HUGH SAMUEL GABB Jan 1956 British Director 2004-09-13 UNTIL 2005-04-06 RESIGNED
MR CHRISTOPHER JOHN RUPERT FAIRS Nov 1969 British Director 2005-06-01 UNTIL 2020-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argenta Secretariat Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY ARTS TRUST LIMITED(THE) SEVENOAKS ENGLAND Active DORMANT 90010 - Performing arts
ARGENTA PRIVATE CAPITAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ICP GENERAL PARTNER LIMITED GRANTHAM Active FULL 65120 - Non-life insurance
RSL NO.30 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
ARGENTA SYNDICATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 260 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 297 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ARGENTA HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
NOMINA DESIGNATED MEMBER NO.1 LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
NOMINA DESIGNATED MEMBER NO.2 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
NOMINA REPRESENTATIVES LIMITED LONDON Active DORMANT 65120 - Non-life insurance
CAMBRIDGE INSTITUTE FOR APPLIED PSYCHOLOGY AND RELIGION COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 85520 - Cultural education
APCL CORPORATE DIRECTOR NO.1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
APCL CORPORATE DIRECTOR NO.2 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CBS PRIVATE CAPITAL SLP LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENTA GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BREEZY'S SNOWMATES LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FOUNTAIN CONTINUITY LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN SMITH & SON GROUP LIMITED EDINBURGH UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
GXO LOGISTICS UK LIMITED EDINBURGH SCOTLAND Active FULL 49410 - Freight transport by road
QUINTESSENTIAL BRANDS UK LIMITED EDINBURGH SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
INNOVATA BIOMED LIMITED EDINBURGH SCOTLAND Active DORMANT 86900 - Other human health activities
KARMA COLLECTIVE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LEAPFROG LABS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEW AGE DEVELOPERS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEW AGE DEVELOPERS (LOTHIAN) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OBROC GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IMPREST HOMES LIMITED EDINBURGH SCOTLAND Active DORMANT 41202 - Construction of domestic buildings