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ARGENTA DUNDEE LIMITED - Kinnoull Road, Dunsinane Industrial Estate, Dundee, DD2 3XR, United Kingdom
Company Information
- Company registration number
- SC553262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kinnoull Road
- Dunsinane Industrial Estate
- Dundee
- DD2 3XR
- Scotland Kinnoull Road, Dunsinane Industrial Estate, Dundee, DD2 3XR, Scotland UK
Management
- Managing Directors
- SIBSON, Stephen
- DOWNIE, William
- FRY, Paul Andrew
- Company secretaries
- DENTONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-22
- Age Of Company 2016-12-22 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mercurio Holdco Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MM&S (5947) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
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ARGENTA DUNDEE LIMITED Company Description
- ARGENTA DUNDEE LIMITED is a ltd registered in United Kingdom with the Company reg no SC553262. Its current trading status is "live". It was registered 2016-12-22. It was previously called MM&S (5947) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Kinnoull Road .
Get ARGENTA DUNDEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Argenta Dundee Limited - Kinnoull Road, Dunsinane Industrial Estate, Dundee, DD2 3XR, United Kingdom
- 2016-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-06) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-19) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-01-05) - RP04CS01
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confirmation-statement-with-updates (2023-01-05) - CS01
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accounts-with-accounts-type-full (2023-05-08) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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capital-allotment-shares (2022-11-16) - SH01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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confirmation-statement-with-updates (2022-01-14) - CS01
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termination-director-company-with-name-termination-date (2022-01-09) - TM01
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-22) - MR01
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memorandum-articles (2021-03-22) - MA
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resolution (2021-03-22) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-03-18) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-18) - PSC07
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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accounts-with-accounts-type-full (2021-09-29) - AA
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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accounts-with-accounts-type-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-02-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-08) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-01-09) - AP04
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termination-secretary-company-with-name-termination-date (2018-01-09) - TM02
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accounts-with-accounts-type-full (2018-09-11) - AA
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notification-of-a-person-with-significant-control (2018-01-05) - PSC02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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certificate-change-of-name-company (2017-01-12) - CERTNM
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-03) - MR01
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cessation-of-a-person-with-significant-control (2017-12-21) - PSC07
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mortgage-satisfy-charge-full (2017-09-29) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01
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mortgage-alter-floating-charge-with-number (2017-05-04) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-02) - MR01
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mortgage-alter-floating-charge-with-number (2017-05-06) - 466(Scot)
keyboard_arrow_right 2016
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incorporation-company (2016-12-22) - NEWINC