ARGENTA GENERAL PARTNER LIMITED
EDINBURGH ANTON GENERAL PARTNER LIMITED ANTON JARDINE (GENERAL PARTNER) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC173830

Status Active

Incorporation Date 25 March 1997

Company Type Private Limited Company

Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Alan William Tucker as a director on 19 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2 . The most likely internet sites of ARGENTA GENERAL PARTNER LIMITED are www.argentageneralpartner.co.uk, and www.argenta-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Argenta General Partner Limited is a Private Limited Company. The company registration number is SC173830. Argenta General Partner Limited has been working since 25 March 1997. The present status of the company is Active. The registered address of Argenta General Partner Limited is Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. BIRD, Trevor Robert is a Director of the company. FAIRS, Christopher John Rupert is a Director of the company. JACKSON, Kevin is a Director of the company. WHITE, Graham John is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DICK, Brian Booth has been resigned. Director GABB, Anthony Hugh Samuel has been resigned. Director ROBSON, William David has been resigned. Director SMITHSON, Antony John has been resigned. Director STENHOUSE, Richard Guy Thomas has been resigned. Director TAYLOR, Ian Auburn Cowing has been resigned. Director TUCKER, Alan William has been resigned. Director VAN NIEKERK, Kristine Naett has been resigned. Director WHITEHURST, David has been resigned. Director WILSON, William Moore has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".

Current Directors

Nominee Secretary

MACLAY MURRAY & SPENS LLP

Appointed Date: 25 August 2006

Director

BIRD, Trevor Robert

Appointed Date: 03 March 2008
70 years old

Director

FAIRS, Christopher John Rupert

Appointed Date: 01 June 2005
56 years old

Director

JACKSON, Kevin

Appointed Date: 04 November 2011
59 years old

Director

WHITE, Graham John

Appointed Date: 09 November 2007
79 years old

Resigned Directors

Nominee Secretary

MACLAY MURRAY & SPENS LLP

Resigned: 25 August 2006
Appointed Date: 25 March 1997

Director

DICK, Brian Booth

Resigned: 23 May 2002
Appointed Date: 22 May 1997
81 years old

Director

GABB, Anthony Hugh Samuel

Resigned: 06 April 2005
Appointed Date: 01 June 2003
69 years old

Director

ROBSON, William David

Resigned: 31 December 2014
Appointed Date: 22 May 1997
81 years old

Director

SMITHSON, Antony John

Resigned: 17 August 2009
Appointed Date: 31 August 2004
80 years old

Director

STENHOUSE, Richard Guy Thomas

Resigned: 11 February 2005
Appointed Date: 07 June 2002
64 years old

Director

TAYLOR, Ian Auburn Cowing

Resigned: 30 September 2003
Appointed Date: 22 May 1997
83 years old

Director

TUCKER, Alan William

Resigned: 19 December 2016
Appointed Date: 03 March 2008
76 years old

Director

VAN NIEKERK, Kristine Naett

Resigned: 11 April 2013
Appointed Date: 15 August 2011
53 years old

Director

WHITEHURST, David

Resigned: 12 February 2004
Appointed Date: 01 September 2000
71 years old

Director

WILSON, William Moore

Resigned: 25 December 2003
Appointed Date: 22 May 1997
88 years old

Nominee Director

VINDEX LIMITED

Resigned: 22 May 1997
Appointed Date: 25 March 1997

Nominee Director

VINDEX SERVICES LIMITED

Resigned: 22 May 1997
Appointed Date: 25 March 1997

ARGENTA GENERAL PARTNER LIMITED Events

02 Mar 2017

Termination of appointment of Alan William Tucker as a director on 19 December 2016

28 Sep 2016

Accounts for a dormant company made up to 31 December 2015

03 Jun 2016

Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-03

GBP 2

01 Oct 2015

Accounts for a dormant company made up to 31 December 2014

30 Jun 2015

Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-30

GBP 2

...

... and 77 more events

03 Jun 1997

Director resigned

03 Jun 1997

Director resigned

03 Jun 1997

Registered office changed on 03/06/97 from: 151 st vincent street glasgow G2 5NJ

29 May 1997

Company name changed mm&s (2374) LIMITED\certificate issued on 30/05/97

25 Mar 1997

Incorporation