Company NameArgentum Consultancy Limited
Company StatusDissolved
Company NumberSC334651
CategoryPrivate Limited Company
Incorporation Date29 November 2007(16 years, 5 months ago)
Dissolution Date22 February 2022 (2 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Tracey Louise Hoskins
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address24 Vale Of Bonny View
Bonnybridge
Stirlingshire
FK4 1BP
Scotland
Secretary NameColin Fraser Grant
NationalityBritish
StatusClosed
Appointed29 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address24 Vale Of Bonny View
Bonnybridge
Stirlingshire
FK4 1BP
Scotland

Location

Registered Address24 Vale Of Bonny View
Bonnybridge
Stirlingshire
FK4 1BP
Scotland
ConstituencyFalkirk
WardBonnybridge and Larbert

Shareholders

100 at £1Tracey Louise Hoskins
100.00%
Ordinary

Financials

Year2014
Net Worth£9,354
Cash£18,746
Current Liabilities£18,319

Accounts

Latest Accounts31 May 2021 (2 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

31 January 2021Confirmation statement made on 29 November 2020 with no updates (3 pages)
12 June 2020Micro company accounts made up to 30 November 2019 (3 pages)
11 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
21 May 2019Micro company accounts made up to 30 November 2018 (2 pages)
18 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
8 June 2018Micro company accounts made up to 30 November 2017 (2 pages)
10 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
20 April 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
20 April 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
12 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
29 February 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
29 February 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
18 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(4 pages)
18 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
30 June 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
15 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(4 pages)
15 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(4 pages)
29 July 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 July 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
26 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-26
  • GBP 100
(4 pages)
26 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-26
  • GBP 100
(4 pages)
29 July 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 July 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
15 January 2013Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
27 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
16 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
1 April 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 April 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
29 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
18 May 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 May 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 December 2009Director's details changed for Tracey Louise Hoskins on 29 November 2009 (2 pages)
24 December 2009Director's details changed for Tracey Louise Hoskins on 29 November 2009 (2 pages)
24 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
24 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
9 February 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 February 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 January 2009Return made up to 29/11/08; full list of members (3 pages)
23 January 2009Return made up to 29/11/08; full list of members (3 pages)
29 November 2007Incorporation (13 pages)
29 November 2007Incorporation (13 pages)