ARGENTA DUNDEE LIMITED

Company number SC553262

Date	Type	Description	View / Download
05 Mar 2021	TM01	Termination of appointment of David Geor as a director on 5 March 2021	(1 page)
26 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(30 pages) Download iXBRL
29 May 2020	TM01	Termination of appointment of Douglas Robert Cleverly as a director on 15 May 2020	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
12 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(30 pages)
22 Feb 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
09 Jan 2018	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 8 January 2018	(1 page)
09 Jan 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 8 January 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(5 pages)
05 Jan 2018	PSC02	Notification of Argenta Limited as a person with significant control on 11 January 2017	(2 pages)
21 Dec 2017	PSC07	Cessation of Vindex Limited as a person with significant control on 11 January 2017	(1 page)
21 Dec 2017	PSC07	Cessation of Vindex Services Limited as a person with significant control on 11 January 2017	(1 page)
29 Sep 2017	MR04	Satisfaction of charge SC5532620001 in full	(1 page)
29 Sep 2017	MR04	Satisfaction of charge SC5532620002 in full	(1 page)
08 May 2017	AD01	Registered office address changed from Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP United Kingdom to Kinnoull Road Dunsinane Industrial Estate Dundee DD2 3XR on 8 May 2017	(1 page)
06 May 2017	466(Scot)	Alterations to floating charge SC5532620002	(28 pages)
04 May 2017	466(Scot)	Alterations to floating charge SC5532620001	(28 pages)
03 May 2017	MR01	Registration of charge SC5532620002, created on 20 April 2017	(24 pages)
02 May 2017	MR01	Registration of charge SC5532620001, created on 21 April 2017	(20 pages)
12 Jan 2017	AP01	Appointment of Mr David Geor as a director on 11 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Mr Douglas Robert Cleverly as a director on 11 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Vindex Services Limited as a director on 11 January 2017	(1 page)
12 Jan 2017	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 12 January 2017	(1 page)