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Argent Oils (UK) Limited

Argent Oils (UK) Limited is a dissolved company incorporated on 31 December 1963 with the registered office located in Motherwell, Lanarkshire. Argent Oils (UK) Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 3 months ago)
Was 60 years old at the time of dissolution
Via voluntary strike-off
Company No
SC039715
Private limited company
Scottish Company
Age
61 years
Incorporated 31 December 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
236-240 Biggar Road
Newarthill
Motherwell
ML1 5FA
Scotland
Same address for the past 7 years
Telephone
01698863000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Jul 1966
Argent Energy Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Argent Energy Limited
Nicola Dean and Dr Louise Jacqueline Calviou are mutual people.
Active
Argent Energy Properties Limited
Nicola Dean and Dr Louise Jacqueline Calviou are mutual people.
Active
Argent Energy (UK) Limited
Nicola Dean and Dr Louise Jacqueline Calviou are mutual people.
Active
Argent Energy Holdings Limited
Dr Louise Jacqueline Calviou is a mutual person.
Active
Argent Oil Terminal Limited
Nicola Dean and Dr Louise Jacqueline Calviou are mutual people.
Dissolved
Argent Energy Group Limited
Nicola Dean and Dr Louise Jacqueline Calviou are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£176K
Increased by £176K (%)
Total Liabilities
-£254K
Increased by £254K (%)
Net Assets
-£78K
Decreased by £78K (%)
Debt Ratio (%)
144%
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 28 May 2024
Dr Louise Jacqueline Calviou Appointed
1 Year 8 Months Ago on 31 Dec 2023
Erik Peter Rietkerk Resigned
1 Year 8 Months Ago on 31 Dec 2023
Voluntary Strike-Off Suspended
1 Year 12 Months Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years Ago on 22 Aug 2023
Application To Strike Off
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
Full Accounts Submitted
3 Years Ago on 8 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 May 2024
Termination of appointment of Erik Peter Rietkerk as a director on 31 December 2023
Submitted on 3 Jan 2024
Appointment of Dr Louise Jacqueline Calviou as a director on 31 December 2023
Submitted on 3 Jan 2024
Voluntary strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2023
Application to strike the company off the register
Submitted on 10 Aug 2023
Statement by Directors
Submitted on 3 Aug 2023
Resolutions
Submitted on 3 Aug 2023
Resolutions
Submitted on 3 Aug 2023
Statement of capital on 3 August 2023
Submitted on 3 Aug 2023
Repayment History
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