ARGON (ISOTANK) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 0GP

Company number SC254641
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address DOMINION BUILDING HOWE MOSS AVENUE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Register inspection address has been changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland to C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. The most likely internet sites of ARGON (ISOTANK) LIMITED are www.argonisotank.co.uk, and www.argon-isotank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Aberdeen Rail Station is 6.4 miles; to Portlethen Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argon Isotank Limited is a Private Limited Company. The company registration number is SC254641. Argon Isotank Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Argon Isotank Limited is Dominion Building Howe Moss Avenue Kirkhill Industrial Estate Dyce Aberdeen Ab21 0gp. . D.W. COMPANY SERVICES LIMITED is a Secretary of the company. DAVIES, Russel Timothy is a Director of the company. PAIVA, Carlos Alberto Heitor De is a Director of the company. Secretary PARK, Bryan has been resigned. Secretary POTTER, Neil Francis has been resigned. Secretary WELSH, James John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KALTRIDER, Scott Wayne has been resigned. Director MCBRIDE, Maurice has been resigned. Director MCDONALD, Robert John has been resigned. Director PARK, Bryan has been resigned. Director POTTER, Neil Francis has been resigned. Director WALLACE, Anthony James has been resigned. Director WELSH, James John has been resigned. Director YULE, George Kynoch has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 04 November 2013
Director
DAVIES, Russel Timothy
Appointed Date: 23 November 2010
66 years old
Director
PAIVA, Carlos Alberto Heitor De
Appointed Date: 19 November 2015
57 years old

Resigned Directors

Secretary
PARK, Bryan
Resigned: 30 November 2009
Appointed Date: 29 October 2008
Secretary
POTTER, Neil Francis
Resigned: 04 November 2013
Appointed Date: 30 November 2009
Secretary
WELSH, James John
Resigned: 29 October 2008
Appointed Date: 22 August 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Director
KALTRIDER, Scott Wayne
Resigned: 31 January 2014
Appointed Date: 29 May 2013
64 years old
Director
MCBRIDE, Maurice
Resigned: 29 May 2013
Appointed Date: 01 November 2012
71 years old
Director
MCDONALD, Robert John
Resigned: 11 February 2014
Appointed Date: 22 August 2003
51 years old
Director
PARK, Bryan
Resigned: 30 November 2009
Appointed Date: 29 October 2008
54 years old
Director
POTTER, Neil Francis
Resigned: 29 November 2013
Appointed Date: 30 November 2009
58 years old
Director
WALLACE, Anthony James
Resigned: 10 December 2015
Appointed Date: 31 January 2014
63 years old
Director
WELSH, James John
Resigned: 30 August 2013
Appointed Date: 22 August 2003
49 years old
Director
YULE, George Kynoch
Resigned: 28 January 2011
Appointed Date: 29 October 2008
74 years old

Persons With Significant Control

Dominion Technology Gases Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARGON (ISOTANK) LIMITED Events

04 Nov 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
26 Jul 2016
Register inspection address has been changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland to C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
26 Jul 2016
Register(s) moved to registered inspection location C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN
11 Dec 2015
Termination of appointment of Anthony James Wallace as a director on 10 December 2015
...
... and 66 more events
08 Apr 2004
Partic of mort/charge *
22 Oct 2003
Partic of mort/charge *
02 Oct 2003
Ad 22/09/03--------- £ si 999@1=999 £ ic 1/1000
22 Aug 2003
Secretary resigned
22 Aug 2003
Incorporation

ARGON (ISOTANK) LIMITED Charges

29 October 2008
Bond & floating charge
Delivered: 4 November 2008
Status: Satisfied on 6 June 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
4 February 2008
Floating charge
Delivered: 7 February 2008
Status: Satisfied on 13 November 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
19 March 2004
Bond & floating charge
Delivered: 8 April 2004
Status: Satisfied on 28 October 2008
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
17 October 2003
Floating charge
Delivered: 22 October 2003
Status: Satisfied on 28 October 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…

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