ARGENT OILS (UK) LIMITED

dissolved Company number SC039715

Private Limited by Shares · Incorporated on 31st Dec 1963 · Closed on 28th May 2024

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SIC code: 38110
Registered office: Motherwell, ML1 5FA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ARGENT OILS (UK) LIMITED is a private limited by shares company based in Motherwell. It was incorporated on 31st Dec 1963 and is currently showing its status as 'Dissolved'. The company's stated activity is Collection of non-hazardous waste.

3 Directors View directors

9 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Motherwell (ML) with the same SIC code:

38110 — Collection of non-hazardous waste

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Louise Calviou	Director	31st Dec 2023	This company	British	—
Nicola Dean	Director	9th Jul 2020	This company	British	—
David Morris	Secretary	3rd Oct 2018	This company	Not recorded	—

Other companies at this address

View all 8

Company	Number	Incorporated	Status
ARGENT ENERGY GROUP LIMITED	SC359384	11th May 2009	dissolved
ARGENT OILS LIMITED	SC332219	10th Oct 2007	dissolved
ARGENT ENERGY (UK) LIMITED	SC220609	26th Jun 2001	active
ARGENT BIO-DIESEL LIMITED	SC220607	26th Jun 2001	dissolved
ARGENT RENEWABLE FUELS LIMITED	SC220610	26th Jun 2001	dissolved

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 31st Dec 1963
Company type: Private Limited by Shares
SIC code: 38110
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

31st Dec 1963 Company incorporated
29th Dec 1989 John McLinden resigned as Secretary
29th Dec 1989 David Cartwright appointed as Secretary
30th Nov 1990 John Menzies resigned as Director
22nd Jul 1993 Julian Dell appointed as Director
22nd Jul 1993 Douglas Ward appointed as Director
1st Aug 1993 John McLinden resigned as Director
15th Apr 1994 George Gordon resigned as Director
15th Apr 1994 David Cartwright resigned as Secretary
15th Apr 1994 Lucio Jannetta appointed as Secretary
31st Jan 1995 Michel Buswell resigned as Director
31st Mar 1997 Julian Dell resigned as Director
1st Apr 1997 David Cartwright appointed as Director
18th Sep 1997 Andrew Hunter appointed as Director
18th Sep 1997 David Gray appointed as Director
1st Sep 1999 David Cartwright resigned as Director
22nd Nov 2004 Andrew Barnes appointed as Director
3rd Mar 2005 Lucio Jannetta resigned as Secretary
3rd Mar 2005 Andrew Barnes appointed as Secretary
4th Jul 2005 Ronald Maceachran appointed as Director
12th Oct 2005 Andrew Barnes resigned as Secretary
12th Oct 2005 Ronald Maceachran appointed as Secretary
24th Oct 2005 Andrew Barnes resigned as Director
21st Apr 2006 Ronald Maceachran resigned as Secretary
21st Apr 2006 Russell Hynd appointed as Secretary
31st Jan 2007 James Walker appointed as Director
27th Apr 2007 Russell Hynd resigned as Secretary
27th Apr 2007 Christopher Bond appointed as Secretary
6th Apr 2008 Ronald Maceachran resigned as Director
7th Apr 2008 James Boyd appointed as Director
31st Dec 2008 Douglas Ward resigned as Director
30th Jan 2009 James Boyd appointed as Secretary
31st Jan 2009 Christopher Bond resigned as Secretary
18th Aug 2009 David Gray resigned as Director
31st Dec 2015 James Boyd resigned as Secretary
31st Dec 2015 David Morris appointed as Secretary
23rd Aug 2016 David Morris resigned as Secretary
23rd Aug 2016 Ann Dibben appointed as Secretary
31st Mar 2018 Andrew Hunter resigned as Director
13th Jul 2018 Ann Dibben resigned as Secretary
3rd Aug 2018 James Walker resigned as Director
3rd Aug 2018 John Rae-Smith appointed as Director
3rd Oct 2018 David Morris appointed as Secretary
12th Mar 2019 James Boyd resigned as Director
12th Mar 2019 Andrew Dane appointed as Director
12th Mar 2019 Erik Rietkerk appointed as Director
12th Mar 2019 John Rae-Smith resigned as Director
9th Jul 2020 Nicola Dean appointed as Director
9th Jul 2020 Andrew Dane resigned as Director
17th May 2023 Confirmation statement made up
31st Dec 2023 Louise Calviou appointed as Director
31st Dec 2023 Erik Rietkerk resigned as Director

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