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 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.
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)
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 |