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Company Information for

ARGENT OILS (UK) LIMITED

236-240 BIGGAR ROAD, NEWARTHILL, MOTHERWELL, ML1 5FA,

Company Registration Number

SC039715

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Argent Oils (uk) Ltd

ARGENT OILS (UK) LIMITED was founded on 1963-12-31 and has its registered office in Motherwell. The organisation's status is listed as "Active - Proposal to Strike off". Argent Oils (uk) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ARGENT OILS (UK) LIMITED

Legal Registered Office

236-240 BIGGAR ROAD
NEWARTHILL
MOTHERWELL
ML1 5FA
Other companies in ML1

Previous Names

ARGENT ENERGY COLLECTIONS LIMITED	24/02/2009
W.C. HODGKINSON (CLELAND) LIMITED	30/01/2007

Filing Information

Company Number		SC039715
Company ID Number		SC039715
Date formed		1963-12-31
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		02/05/2016
Return next due		30/05/2017
Type of accounts		FULL

Last Datalog update:	2024-06-07 11:33:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENT OILS (UK) LIMITED

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Company Officers of ARGENT OILS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ARTHUR RICHARD BOYD	Director	2008-04-07
JOHN BRUCE RAE-SMITH	Director	2018-08-03
JAMES LAMONT WALKER	Director	2007-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANN MARIE DIBBEN	Company Secretary	2016-08-23	2018-07-13
ANDREW PENNINGTON HAVARD HUNTER	Director	1997-09-18	2018-03-31
DAVID CHARLES MORRIS	Company Secretary	2015-12-31	2016-08-23
JAMES ARTHUR RICHARD BOYD	Company Secretary	2009-01-30	2015-12-31
DAVID JOHN GRAY	Director	1997-09-18	2009-08-18
CHRISTOPHER DAVID BOND	Company Secretary	2007-04-27	2009-01-31
DOUGLAS JOHN WARD	Director	1993-07-22	2008-12-31
RONALD BANNATYNE MACEACHRAN	Director	2005-07-04	2008-04-06
RUSSELL JOHN HYND	Company Secretary	2006-04-21	2007-04-27
RONALD BANNATYNE MACEACHRAN	Company Secretary	2005-10-12	2006-04-21
ANDREW JOHN BARNES	Director	2004-11-22	2005-10-24
ANDREW JOHN BARNES	Company Secretary	2005-03-03	2005-10-12
LUCIO ENRICO PETER JANNETTA	Company Secretary	1994-04-15	2005-03-03
DAVID FREDERICK CARTWRIGHT	Director	1997-04-01	1999-09-01
JULIAN DAVID DELL	Director	1993-07-22	1997-03-31
MICHEL NORMAN BUSWELL	Director	1988-05-04	1995-01-31
DAVID FREDERICK CARTWRIGHT	Company Secretary	1989-12-29	1994-04-15
GEORGE HAY ROBERTSON GORDON	Director	1988-05-04	1994-04-15
JOHN FARRELL MCLINDEN	Director	1988-05-04	1993-08-01
JOHN MENZIES	Director	1988-05-04	1990-11-30
JOHN FARRELL MCLINDEN	Company Secretary	1988-05-04	1989-12-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ARTHUR RICHARD BOYD	ARGENT OIL TERMINAL LIMITED	Director	2016-02-10	CURRENT	2015-11-17	Active - Proposal to Strike off
JAMES ARTHUR RICHARD BOYD	ARGENT ENERGY HOLDINGS LIMITED	Director	2016-01-26	CURRENT	2013-06-10	Active
JAMES ARTHUR RICHARD BOYD	JA2B CONSULTING LIMITED	Director	2015-07-14	CURRENT	2015-07-14	Active - Proposal to Strike off
JAMES ARTHUR RICHARD BOYD	ARGENT ENERGY GROUP LIMITED	Director	2009-08-18	CURRENT	2009-05-11	Active - Proposal to Strike off
JAMES ARTHUR RICHARD BOYD	ARGENT ENERGY PROPERTIES LIMITED	Director	2008-04-07	CURRENT	2006-05-11	Active - Proposal to Strike off
JAMES ARTHUR RICHARD BOYD	ARGENT ENERGY (UK) LIMITED	Director	2008-04-07	CURRENT	2001-06-26	Active
JAMES ARTHUR RICHARD BOYD	ARGENT ENERGY LIMITED	Director	2008-04-07	CURRENT	2005-05-17	Active
JOHN BRUCE RAE-SMITH	ARGENT ENERGY LIMITED	Director	2018-08-03	CURRENT	2005-05-17	Active
JOHN BRUCE RAE-SMITH	SWIRE ENERGY SERVICES (HOLDINGS) LIMITED	Director	2018-01-01	CURRENT	1999-12-17	Active
JOHN BRUCE RAE-SMITH	ARGENT ENERGY HOLDINGS LIMITED	Director	2017-11-14	CURRENT	2013-06-10	Active
JAMES LAMONT WALKER	ARGENT OIL TERMINAL LIMITED	Director	2016-02-10	CURRENT	2015-11-17	Active - Proposal to Strike off
JAMES LAMONT WALKER	ARGENT ENERGY PROPERTIES LIMITED	Director	2010-04-20	CURRENT	2006-05-11	Active - Proposal to Strike off
JAMES LAMONT WALKER	ARGENT ENERGY GROUP LIMITED	Director	2009-08-18	CURRENT	2009-05-11	Active - Proposal to Strike off
JAMES LAMONT WALKER	ARGENT ENERGY (UK) LIMITED	Director	2006-02-14	CURRENT	2001-06-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-28		SECOND GAZETTE not voluntary dissolution
2024-01-03		APPOINTMENT TERMINATED, DIRECTOR ERIK PETER RIETKERK
2024-01-03		DIRECTOR APPOINTED DR LOUISE JACQUELINE CALVIOU
2023-09-12		Voluntary dissolution strike-off suspended
2023-08-22		FIRST GAZETTE notice for voluntary strike-off
2023-08-10		Application to strike the company off the register
2023-08-03		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-08-03		Solvency Statement dated 02/08/23
2023-08-03		Statement by Directors
2023-08-03		Statement of capital on GBP 1.00
2023-05-24		CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-09-28		FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-08	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM DANE
2020-07-15	AP01	DIRECTOR APPOINTED MRS NICOLA DEAN
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-03-21	AP01	DIRECTOR APPOINTED ERIK PETER RIETKERK
2019-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR RICHARD BOYD
2018-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2018-11-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2018-10-15	AP03	Appointment of Mr David Charles Morris as company secretary on 2018-10-03
2018-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LAMONT WALKER
2018-08-13	AP01	DIRECTOR APPOINTED MR JOHN BRUCE RAE-SMITH
2018-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13	TM02	Termination of appointment of Ann Marie Dibben on 2018-07-13
2018-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PENNINGTON HAVARD HUNTER
2018-05-17	LATEST SOC	17/05/18 STATEMENT OF CAPITAL;GBP 10000
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAMONT WALKER / 08/02/2018
2018-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PENNINGTON HAVARD HUNTER / 08/02/2018
2018-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PENNINGTON HAVARD HUNTER / 08/02/2018
2018-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PENNINGTON HAVARD HUNTER / 01/01/2018
2018-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAMONT WALKER / 08/02/2018
2018-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAMONT WALKER / 08/02/2018
2018-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR RICHARD BOYD / 07/02/2018
2018-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR RICHARD BOYD / 07/02/2018
2018-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR RICHARD BOYD / 31/08/2017
2018-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/18 FROM 236-240 Biggar Road Newarthill Motherwell North Lanarkshire ML1 5FA
2017-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-08-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANN MARIE DIBBEN on 2016-08-23
2016-08-26	AP03	Appointment of Mrs Ann Marie Dibben as company secretary on 2016-08-23
2016-08-26	TM02	Termination of appointment of David Charles Morris on 2016-08-23
2016-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-16	AR01	02/05/16 FULL LIST
2016-01-04	AP03	SECRETARY APPOINTED MR DAVID CHARLES MORRIS
2016-01-04	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES BOYD
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-05	AR01	02/05/15 FULL LIST
2015-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-13	MISC	SECTION 519 AUDITOR'S STATEMENT
2014-05-05	LATEST SOC	05/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-05	AR01	02/05/14 FULL LIST
2014-05-01	MISC	SECTION 519 AUDITOR'S STATEMENT
2013-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-03	AR01	02/05/13 FULL LIST
2012-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-07	AR01	02/05/12 FULL LIST
2011-11-04	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9
2011-09-22	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11
2011-09-22	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8
2011-09-22	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10
2011-09-22	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7
2011-09-21	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12
2011-09-21	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13
2011-09-17	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-09-17	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03	AR01	02/05/11 FULL LIST
2010-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-12	AR01	02/05/10 FULL LIST
2010-05-12	AD02	SAIL ADDRESS CREATED
2009-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-09	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-08-26	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-08-25	288b	APPOINTMENT TERMINATED DIRECTOR DAVID GRAY
2009-05-22	363a	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-02-19	CERTNM	COMPANY NAME CHANGED ARGENT ENERGY COLLECTIONS LIMITED CERTIFICATE ISSUED ON 24/02/09
2009-02-16	288a	SECRETARY APPOINTED MR JAMES ARTHUR RICHARD BOYD
2009-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/2009 FROM OMOA WORKS NEWARTHILL MOTHERWELL ML1 5LY
2009-02-16	288b	APPOINTMENT TERMINATED DIRECTOR DOUGLAS WARD
2009-02-16	288b	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BOND
2008-12-02	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-11-27	288a	DIRECTOR APPOINTED MR JAMES ARTHUR RICHARD BOYD
2008-07-17	363a	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-07-17	353	LOCATION OF REGISTER OF MEMBERS
2008-07-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WARD / 18/04/2008
2008-07-17	288b	APPOINTMENT TERMINATED DIRECTOR RONALD MACEACHRAN
2008-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-31	363a	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2008-02-18	288a	NEW DIRECTOR APPOINTED
2008-02-18	288b	SECRETARY RESIGNED
2007-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-07-31	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-07-31	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-07-18	288a	NEW SECRETARY APPOINTED
2007-06-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-11	419a(Scot)	DEC MORT/CHARGE *****
2007-01-30	CERTNM	COMPANY NAME CHANGED W.C. HODGKINSON (CLELAND) LIMITE D CERTIFICATE ISSUED ON 30/01/07
2006-07-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-30	363a	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-05-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-24	288a	NEW SECRETARY APPOINTED
2006-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-21	288b	SECRETARY RESIGNED
2005-11-02	288b	DIRECTOR RESIGNED
2005-10-13	288a	NEW SECRETARY APPOINTED
2005-10-12	288b	SECRETARY RESIGNED
2005-07-27	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

381 - Waste collection

38110 - Collection of non-hazardous waste

Licences & Regulatory approval

We could not find any licences issued to ARGENT OILS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARGENT OILS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-09-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2011-09-17	Outstanding	LOMBARD NORTH CENTRAL PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGENT OILS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ARGENT OILS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARGENT OILS (UK) LIMITED

Trademarks

We have not found any records of ARGENT OILS (UK) LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	SARIA LIMITED	2014-07-24	Outstanding

We have found 1 mortgage charges which are owed to ARGENT OILS (UK) LIMITED

Income

Government Income

We have not found government income sources for ARGENT OILS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as ARGENT OILS (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARGENT OILS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARGENT OILS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARGENT OILS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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