Argenta Dundee Limited, Dundee
Argenta Dundee Limited is a private limited company. Formerly, it was called Mm&S (5947) Limited (changed on 2017-01-12). Situated at Kinnoull Road, Dunsinane Industrial Estate, Dundee DD2 3XR, the aforementioned 7 years old firm was incorporated on 2016-12-22 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).1 director can be found in this enterprise: William D. (appointed on 01 June 2022).
| About | |
|---|---|
| Name: Argenta Dundee Limited | |
| Number: SC553262 | |
| Incorporation date: 2016-12-22 | |
| End of financial year: 31 December |
| Address: |
Kinnoull Road Dunsinane Industrial Estate Dundee DD2 3XR |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
| Address | 11th Floor 200 Aldersgate Street, London, EC1A 4HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company, Uk |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12991844 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 2 Sterling Ave, PO BOX 75 340, Auckland, Manurewa 2243, New Zealand |
| Legal authority | Law Of New Zealand |
| Legal form | Nz Limited Company |
| Country registered | New Zealand |
| Place registered | New Zealand Companies Office |
| Registration number | 1846126 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 1 George Square, Glasgow, G2 1AL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland, United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc078040 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 1 George Square, Glasgow, G2 1AL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland, United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc078039 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 8,435,101 | 7,983,103 | 10,508,233 | 8,056,807 |
| Fixed Assets | 2,525,034 | 2,599,849 | 4,909,448 | 11,591,226 |
| Total Assets Less Current Liabilities | 6,432,903 | 7,613,806 | 10,950,395 | 11,775,334 |
The due date for Argenta Dundee Limited confirmation statement filing is 2024-01-04. The previous confirmation statement was submitted on 2022-12-21. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.
4 persons of significant control are listed in the official register, namely: Mercurio Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 200 Aldersgate Street, EC1A 4HD London. Argenta Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sterling Ave, Po Box 75 340. Vindex Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at George Square, G2 1AL Glasgow.
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: February 29, 2024 filed on: 14th, March 2024 | officers |
Free Download
(1 page)
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