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ARGENTA DUNDEE LIMITED

Company number SC553262

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2026 CS01 Confirmation statement made on 28 January 2026 with updates
View PDF Confirmation statement made on 28 January 2026 with updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
11 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 76 pages (76 pages)
11 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
11 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
09 Jan 2026 PSC05 Change of details for Mercurio Holdco Limited as a person with significant control on 19 June 2024
View PDF Change of details for Mercurio Holdco Limited as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2026 CS01 Confirmation statement made on 19 December 2025 with updates
View PDF Confirmation statement made on 19 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2025 MR04 Satisfaction of charge SC5532620003 in full
View PDF Satisfaction of charge SC5532620003 in full - link opens in a new window - 1 page (1 page)
02 Jul 2025 MR01 Registration of charge SC5532620006, created on 26 June 2025
View PDF Registration of charge SC5532620006, created on 26 June 2025 - link opens in a new window - 22 pages (22 pages)
01 Jul 2025 MR01 Registration of charge SC5532620004, created on 24 June 2025
View PDF Registration of charge SC5532620004, created on 24 June 2025 - link opens in a new window - 17 pages (17 pages)
01 Jul 2025 MR01 Registration of charge SC5532620005, created on 24 June 2025
View PDF Registration of charge SC5532620005, created on 24 June 2025 - link opens in a new window - 67 pages (67 pages)
26 Mar 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
26 Mar 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 76 pages (76 pages)
24 Mar 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
24 Mar 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
14 Mar 2025 AD01 Registered office address changed from Kinnoull Road Dunsinane Industrial Estate Dundee DD2 3XR Scotland to 1 George Square Glasgow G2 1AL on 14 March 2025
View PDF Registered office address changed from Kinnoull Road Dunsinane Industrial Estate Dundee DD2 3XR Scotland to 1 George Square Glasgow G2 1AL on 14 March 2025 - link opens in a new window - 1 page (1 page)
14 Mar 2025 AP01 Appointment of Alastair Thomas Badgett Hay as a director on 13 March 2025
View PDF Appointment of Alastair Thomas Badgett Hay as a director on 13 March 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with no updates
View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
30 Jul 2024 AP01 Appointment of Mr George William Gunn as a director on 26 July 2024
View PDF Appointment of Mr George William Gunn as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 TM01 Termination of appointment of William Downie as a director on 26 July 2024
View PDF Termination of appointment of William Downie as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024 TM01 Termination of appointment of Stephen Sibson as a director on 29 February 2024
View PDF Termination of appointment of Stephen Sibson as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024 TM01 Termination of appointment of Paul Andrew Fry as a director on 31 January 2024
View PDF Termination of appointment of Paul Andrew Fry as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)