Company number SC359384
Status Active
Incorporation Date 11 May 2009
Company Type Private Limited Company
Address 236-240 BIGGAR ROAD, NEWARTHILL, MOTHERWELL, NORTH LANARKSHIRE, ML1 5FA
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016; Termination of appointment of David Charles Morris as a secretary on 23 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ARGENT ENERGY GROUP LIMITED are www.argentenergygroup.co.uk, and www.argent-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Argent Energy Group Limited is a Private Limited Company.
The company registration number is SC359384. Argent Energy Group Limited has been working since 11 May 2009.
The present status of the company is Active. The registered address of Argent Energy Group Limited is 236 240 Biggar Road Newarthill Motherwell North Lanarkshire Ml1 5fa. . DIBBEN, Ann Marie is a Secretary of the company. BOYD, James Arthur Richard is a Director of the company. HENSON, Paul Robert is a Director of the company. HUGHES-HALLETT, James Edward is a Director of the company. HUNTER, Andrew Pennington Havard is a Director of the company. WALKER, James Lamont is a Director of the company. Secretary BOYD, James Arthur Richard has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Secretary MORRIS, David Charles has been resigned. Director CAMERON, John Bell has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director MACFIE, Andrew James has been resigned. Director SWIRE, Barnaby Nicholas has been resigned. The company operates in "Manufacture of other organic basic chemicals".
Current Directors
Resigned Directors
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 26 August 2009
Appointed Date: 11 May 2009
ARGENT ENERGY GROUP LIMITED Events
26 Aug 2016
Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016
26 Aug 2016
Termination of appointment of David Charles Morris as a secretary on 23 August 2016
19 Aug 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
19 Feb 2016
Particulars of variation of rights attached to shares
...
... and 42 more events
21 Aug 2009
Resolutions
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RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
17 Aug 2009
Appointment terminated director ewan gilchrist
17 Aug 2009
Director appointed andrew james macfie
10 Jul 2009
Company name changed dmws 894 LIMITED\certificate issued on 10/07/09
11 May 2009
Incorporation
9 September 2011
Floating charge
Delivered: 17 September 2011
Status: Outstanding
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Bond & floating charge
Delivered: 26 August 2009
Status: Satisfied
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