Active - Proposal to Strike off
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Company Information for AGIO CONSULTANTS LIMITED
72 TARVIT DRIVE, CUPAR, FIFE, KY15 5BH,
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Company Registration Number
 SC109122 Private Limited Company
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Company Overview
About Agio Consultants Ltd
AGIO CONSULTANTS LIMITED was founded on 1988-02-09 and has its registered office in Fife. The organisation's status is listed as "Active - Proposal to Strike off". Agio Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| AGIO CONSULTANTS LIMITED | |
| Legal Registered Office | |
| 72 TARVIT DRIVE CUPAR FIFE KY15 5BH Other companies in KY15 | |
Filing Information
| Company Number | SC109122 | |
|---|---|---|
| Company ID Number | SC109122 | |
| Date formed | 1988-02-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2020 | |
| Account next due | 31/10/2021 | |
| Latest return | 31/07/2015 | |
| Return next due | 28/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-11-06 15:13:37 |
| Companies House |
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Company Officers of AGIO CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID RATTER |
||
DONALD OGILVIE RAEBURN MILLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACQUELINE MILLER |
Company Secretary | ||
DAVID RATTER |
Company Secretary |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | |
| TM02 | Termination of appointment of David Ratter on 2020-04-29 | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
| LATEST SOC | 14/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
| LATEST SOC | 08/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Jacqueline Miller on 2014-08-01 | |
| AP03 | Appointment of Mr David Ratter as company secretary on 2014-08-01 | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
| AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Donald Ogilvie Raeburn Miller on 2010-07-31 | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 31/07/09; full list of members | |
| AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 31/07/08; full list of members | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 59 BONNYGATE CUPAR FIFE KY15 4BY | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/11/02 | |
| 363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
| ELRES | S366A DISP HOLDING AGM 14/07/95 | |
| MISC | MINUTES OF MEETING 221194 | |
| 363s | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
| 363s | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
| 363s | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/91 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/08/91 | |
| 363 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/90 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 | |
| 363 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to AGIO CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AGIO CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AGIO CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
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 AGIO CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of AGIO CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AGIO CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for AGIO CONSULTANTS 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 (62012 - Business and domestic software development) as AGIO CONSULTANTS LIMITED are:
| SELIMA LIMITED | £ 947,804 |
| OLM SYSTEMS LIMITED | £ 639,387 |
| MODAXO GROUP UK LIMITED | £ 431,220 |
| SCISYS UK LIMITED | £ 374,737 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
| EIBS LIMITED | £ 176,365 |
| LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
| GLADSTONE MRM LIMITED | £ 152,184 |
| SYMOLOGY LIMITED | £ 148,978 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
Outgoings
Business Rates/Property Tax
No properties were found where AGIO CONSULTANTS 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 AGIO CONSULTANTS 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 AGIO CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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