Argenta Slp Continuity Limited (SC271562)

Company details

First Floor
9 Haymarket Square
Edinburgh
Eh3 8ry

66190 · Activities auxiliary to financial intermediation n.e.c.

Dentons Secretaries Limited · Corporate Secretary appointed 2017-12-08
Jackson, Kevin · Director appointed 2011-11-04
Bird, Trevor Robert · Director appointed 2008-08-11 resigned 2024-12-31
Fairs, Christopher John Rupert · Director appointed 2005-06-01 resigned 2020-08-26
White, Graham John · Director appointed 2007-11-09 resigned 2017-07-24
Tucker, Alan William · Director appointed 2008-08-11 resigned 2016-12-19
Robson, William David · Director appointed 2004-09-13 resigned 2014-12-31
Van Niekerk, Kristine Naett · Director appointed 2011-08-15 resigned 2013-04-11
Smithson, Antony John · Director appointed 2004-09-13 resigned 2009-08-17
Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2004-08-04 resigned 2006-08-25
Gabb, Anthony Hugh Samuel · Director appointed 2004-09-13 resigned 2005-04-06
Stenhouse, Richard Guy Thomas · Director appointed 2004-09-13 resigned 2005-02-11
Vindex Limited · Corporate Nominee Director appointed 2004-08-04 resigned 2004-09-13
Vindex Services Limited · Corporate Nominee Director appointed 2004-08-04 resigned 2004-09-13

Argenta Secretariat Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2025-07-22 Dormant accounts (paper) AA Accounts
2025-06-17 Director details changed CH01 Officers
2025-06-17 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-31 Termination director company with name termination date TM01 Officers
2024-09-17 Dormant accounts (paper) AA Accounts
2024-06-14 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-11 Dormant accounts (paper) AA Accounts
2023-08-14 Confirmation statement (no updates) CS01 Confirmation statement
2023-05-16 Change registered office address company with date old address new address AD01 Address
2022-08-04 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-18 Dormant accounts (paper) AA Accounts
2021-09-14 Dormant accounts (paper) AA Accounts
2021-08-24 Confirmation statement (no updates) CS01 Confirmation statement
2020-10-13 Dormant accounts (paper) AA Accounts
2020-09-09 Termination director company with name termination date TM01 Officers