ARGEECO LTD.
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 1DU

Company number SC190925
Status Active
Incorporation Date 9 November 1998
Company Type Private Limited Company
Address 119 DUNDEE ROAD, BROUGHTY FERRY, DUNDEE, TAYSIDE, DD5 1DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 4 . The most likely internet sites of ARGEECO LTD. are www.argeeco.co.uk, and www.argeeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Argeeco Ltd is a Private Limited Company. The company registration number is SC190925. Argeeco Ltd has been working since 09 November 1998. The present status of the company is Active. The registered address of Argeeco Ltd is 119 Dundee Road Broughty Ferry Dundee Tayside Dd5 1du. . DYE, Harry John is a Secretary of the company. DYE, Catherine Hay is a Director of the company. DYE, Harry John is a Director of the company. Secretary COLQUHOUN, William John has been resigned. Secretary GRANT, David Alastair George has been resigned. Nominee Secretary TRAINER, Diane has been resigned. Director GRANT, David Alastair George has been resigned. Director LEASK, Richard has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DYE, Harry John
Appointed Date: 01 October 2003
Director
DYE, Catherine Hay
Appointed Date: 19 July 2000
76 years old
Director
DYE, Harry John
Appointed Date: 01 April 2000
79 years old

Resigned Directors

Secretary
COLQUHOUN, William John
Resigned: 10 July 2002
Appointed Date: 09 November 1998
Secretary
GRANT, David Alastair George
Resigned: 01 October 2003
Appointed Date: 10 July 2002
Nominee Secretary
TRAINER, Diane
Resigned: 09 November 1998
Appointed Date: 09 November 1998
Director
GRANT, David Alastair George
Resigned: 05 March 2004
Appointed Date: 09 November 1998
72 years old
Director
LEASK, Richard
Resigned: 23 June 2004
Appointed Date: 21 July 2000
70 years old
Nominee Director
MCINTOSH, Susan
Resigned: 09 November 1998
Appointed Date: 09 November 1998
55 years old
Nominee Director
TRAINER, Peter
Resigned: 09 November 1998
Appointed Date: 09 November 1998
73 years old

Persons With Significant Control

Mrs Catherine Hay Dye
Notified on: 9 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry John Dye
Notified on: 9 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARGEECO LTD. Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4
27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 4
...
... and 50 more events
14 Apr 2000
First Gazette notice for compulsory strike-off
04 Dec 1998
Secretary resigned
04 Dec 1998
Director resigned
04 Dec 1998
Director resigned
09 Nov 1998
Incorporation

ARGEECO LTD. Charges

16 August 2004
Standard security
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 whitehall street, dundee.

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