ARGENTA DUNDEE LIMITED
DUNDEE MM&S (5947) LIMITED

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Company number SC553262
Status Active
Incorporation Date 22 December 2016
Company Type Private Limited Company
Address KINNOULL ROAD, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, SCOTLAND, DD2 3XR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr David Geor as a director on 11 January 2017; Appointment of Mr Douglas Robert Cleverly as a director on 11 January 2017; Termination of appointment of Vindex Services Limited as a director on 11 January 2017. The most likely internet sites of ARGENTA DUNDEE LIMITED are www.argentadundee.co.uk, and www.argenta-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Argenta Dundee Limited is a Private Limited Company. The company registration number is SC553262. Argenta Dundee Limited has been working since 22 December 2016. The present status of the company is Active. The registered address of Argenta Dundee Limited is Kinnoull Road Dunsinane Industrial Estate Dundee Scotland Dd2 3xr. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. CLEVERLY, Douglas Robert is a Director of the company. GEOR, David is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 22 December 2016
Director
CLEVERLY, Douglas Robert
Appointed Date: 11 January 2017
63 years old
Director
GEOR, David
Appointed Date: 11 January 2017
69 years old

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 09 January 2017
Appointed Date: 22 December 2016
65 years old
Director
VINDEX LIMITED
Resigned: 11 January 2017
Appointed Date: 22 December 2016
Director
VINDEX SERVICES LIMITED
Resigned: 11 January 2017
Appointed Date: 22 December 2016

Persons With Significant Control

Vindex Limited
Notified on: 22 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vindex Services Limited
Notified on: 22 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARGENTA DUNDEE LIMITED Events

12 Jan 2017
Appointment of Mr David Geor as a director on 11 January 2017
12 Jan 2017
Appointment of Mr Douglas Robert Cleverly as a director on 11 January 2017
12 Jan 2017
Termination of appointment of Vindex Services Limited as a director on 11 January 2017
12 Jan 2017
Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 12 January 2017
12 Jan 2017
Termination of appointment of Vindex Limited as a director on 11 January 2017
12 Jan 2017
Company name changed mm&s (5947) LIMITED\certificate issued on 12/01/17
  • NM04 ‐ Change of name by provision in articles
10 Jan 2017
Termination of appointment of Christine Truesdale as a director on 9 January 2017
22 Dec 2016
Incorporation
Statement of capital on 2016-12-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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