• UK
  • ARGENT ENERGY GROUP LIMITED - 236-240 Biggar Road, Newarthill, Motherwell, ML1 5FA, United Kingdom

Company Information

Company registration number
SC359384
Company Status
LIVE
Country
United Kingdom
Registered Address
236-240 Biggar Road
Newarthill
Motherwell
ML1 5FA
Scotland
236-240 Biggar Road, Newarthill, Motherwell, ML1 5FA, Scotland UK

Management

Managing Directors
DEAN, Nicola
RIETKERK, Erik Peter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-05-11
Age Of Company
2009-05-11 15 years
SIC/NACE
20140

Ownership

Beneficial Owners
Argent Energy Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DMWS 894 LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-05-11
Annual Return
Due Date: 2024-05-25
Last Date: 2023-05-11

ARGENT ENERGY GROUP LIMITED Company Description

ARGENT ENERGY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC359384. Its current trading status is "live". It was registered 2009-05-11. It was previously called DMWS 894 LIMITED. It has declared SIC or NACE codes as "20140". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-11.It can be contacted at 236-240 Biggar Road .
More information

Get ARGENT ENERGY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Argent Energy Group Limited - 236-240 Biggar Road, Newarthill, Motherwell, ML1 5FA, United Kingdom

2009-05-11 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-voluntary-strike-off-suspended (2023-09-12) - SOAS(A)

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  • resolution (2023-08-03) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2023-08-03) - SH19

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  • legacy (2023-08-03) - SH20

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  • legacy (2023-08-03) - CAP-SS

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  • confirmation-statement-with-no-updates (2023-05-23) - CS01

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  • dissolution-application-strike-off-company (2023-08-10) - DS01

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  • gazette-notice-voluntary (2023-08-22) - GAZ1(A)

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  • accounts-with-accounts-type-full (2022-09-28) - AA

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  • confirmation-statement-with-no-updates (2022-05-17) - CS01

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  • accounts-with-accounts-type-full (2021-12-08) - AA

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  • confirmation-statement-with-no-updates (2021-05-24) - CS01

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  • accounts-with-accounts-type-full (2020-07-29) - AA

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  • termination-director-company-with-name-termination-date (2020-07-15) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-15) - AP01

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  • confirmation-statement-with-no-updates (2020-05-14) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-21) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-21) - AP01

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • confirmation-statement-with-updates (2019-05-16) - CS01

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  • change-person-director-company-with-change-date (2018-02-08) - CH01

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  • accounts-with-accounts-type-full (2018-08-08) - AA

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  • change-person-director-company-with-change-date (2018-02-07) - CH01

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  • change-person-director-company-with-change-date (2018-02-06) - CH01

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  • mortgage-satisfy-charge-full (2018-11-26) - MR04

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  • change-person-secretary-company-with-change-date (2018-05-21) - CH03

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  • confirmation-statement-with-updates (2018-05-21) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-07-13) - TM02

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  • termination-director-company-with-name-termination-date (2018-08-13) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-10-09) - AP03

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  • mortgage-satisfy-charge-full (2018-11-29) - MR04

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  • termination-director-company-with-name-termination-date (2018-05-18) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01

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  • accounts-with-accounts-type-full (2017-08-22) - AA

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-08-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-08-26) - TM02

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  • accounts-with-accounts-type-full (2016-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01

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  • capital-variation-of-rights-attached-to-shares (2016-02-19) - SH10

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  • capital-name-of-class-of-shares (2016-02-19) - SH08

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  • resolution (2016-02-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-01-26) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-26) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-01-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-01-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-25) - AR01

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  • accounts-with-accounts-type-full (2015-03-30) - AA

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  • miscellaneous (2014-05-01) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01

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  • miscellaneous (2014-05-14) - MISC

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  • miscellaneous (2014-05-13) - MISC

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  • accounts-with-accounts-type-full (2014-07-31) - AA

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  • accounts-with-accounts-type-group (2013-09-09) - AA

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  • appoint-person-director-company-with-name (2013-08-22) - AP01

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  • appoint-person-director-company-with-name (2013-08-19) - AP01

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  • termination-director-company-with-name (2013-08-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • accounts-with-accounts-type-group (2012-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • change-person-director-company-with-change-date (2012-05-28) - CH01

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  • legacy (2011-09-17) - MG01s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • accounts-with-accounts-type-group (2011-07-01) - AA

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  • legacy (2011-09-22) - MG03s

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  • mortgage-alter-floating-charge-with-number (2011-09-21) - 466(Scot)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • appoint-person-director-company-with-name (2010-06-01) - AP01

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  • accounts-with-accounts-type-group (2010-06-01) - AA

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  • incorporation-company (2009-05-11) - NEWINC

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  • certificate-change-of-name-company (2009-07-10) - CERTNM

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  • legacy (2009-08-17) - 288a

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  • legacy (2009-08-17) - 288b

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  • resolution (2009-08-21) - RESOLUTIONS

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  • legacy (2009-08-21) - 288a

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  • legacy (2009-08-21) - 88(2)

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  • legacy (2009-09-04) - 288b

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  • legacy (2009-09-04) - 287

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  • legacy (2009-09-04) - 225

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  • legacy (2009-09-15) - 288a

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  • legacy (2009-08-26) - 410(Scot)

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  • legacy (2009-08-21) - 123

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