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Home > Scotland > AGILE RETAIL LTD.
Company Information for

AGILE RETAIL LTD.

GLASGOW, SCOTLAND, G2,
Company Registration Number
SC315585
Private Limited Company
Dissolved

Dissolved 2015-05-29

Company Overview

About Agile Retail Ltd.
AGILE RETAIL LTD. was founded on 2007-01-30 and had its registered office in Glasgow. The company was dissolved on the 2015-05-29 and is no longer trading or active.

Key Data
Company Name
AGILE RETAIL LTD.
 
Legal Registered Office
GLASGOW
SCOTLAND
 
Filing Information
Company Number SC315585
Date formed 2007-01-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-05-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-07 00:41:11
Primary Source:Companies House
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Companies with same name AGILE RETAIL LTD.
The following companies were found which have the same name as AGILE RETAIL LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGILE RETAILERS INC. THE LAW OFFICE OF BYUNG M LEE PC LAKE OSWEGO OR 97035 Active Company formed on the 2016-03-04

Company Officers of AGILE RETAIL LTD.

Current Directors
Officer Role Date Appointed
FIONA TAKAHASHI
Company Secretary 2011-01-01
ALASTAIR MCEWAN EASTON
Director 2007-01-30
OWEN JOHN LEWIS
Director 2007-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN CONNELLY
Director 2007-01-30 2011-01-17
KIM ELIZABETH MARY CONNELLY
Company Secretary 2007-01-30 2010-12-31
BRIAN REID LTD.
Nominated Secretary 2007-01-30 2007-01-30
STEPHEN MABBOTT LTD.
Nominated Director 2007-01-30 2007-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR MCEWAN EASTON COGNITIO DATA MANAGEMENT LTD Director 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
ALASTAIR MCEWAN EASTON AGILE DATA MANAGEMENT LIMITED Director 2016-02-28 CURRENT 2014-08-28 Active - Proposal to Strike off
ALASTAIR MCEWAN EASTON AGILE INNOVATION LIMITED Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2017-07-11
ALASTAIR MCEWAN EASTON RESOURCE ASSET SERVICES LIMITED Director 2010-07-07 CURRENT 2010-07-07 Dissolved 2016-02-02
ALASTAIR MCEWAN EASTON AGILE EDUCATION LTD. Director 2007-02-02 CURRENT 2007-02-02 Dissolved 2015-05-29
ALASTAIR MCEWAN EASTON AGILE HOLDINGS LTD. Director 2007-01-30 CURRENT 2007-01-30 Dissolved 2016-02-23
ALASTAIR MCEWAN EASTON SAPCENTRIC SYSTEMS LIMITED Director 2003-07-01 CURRENT 1998-01-02 Dissolved 2017-06-02
OWEN JOHN LEWIS AGILE SOLUTIONS (GB) LTD Director 2014-05-01 CURRENT 2014-04-15 Active
OWEN JOHN LEWIS RESOURCE ASSET SERVICES LIMITED Director 2010-07-07 CURRENT 2010-07-07 Dissolved 2016-02-02
OWEN JOHN LEWIS AGILE EDUCATION LTD. Director 2007-02-02 CURRENT 2007-02-02 Dissolved 2015-05-29
OWEN JOHN LEWIS AGILE HOLDINGS LTD. Director 2007-01-30 CURRENT 2007-01-30 Dissolved 2016-02-23
OWEN JOHN LEWIS SAPCENTRIC SYSTEMS LIMITED Director 2005-04-01 CURRENT 1998-01-02 Dissolved 2017-06-02

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.

DateDocument TypeDocument Description
2015-05-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-20DS01APPLICATION FOR STRIKING-OFF
2014-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2014 FROM 4 WOODSIDE TERRACE GLASGOW G3 7UY
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0130/01/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-21AR0130/01/13 FULL LIST
2012-12-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-07AR0130/01/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-08AR0130/01/11 FULL LIST
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK CONNELLY
2011-01-06AP03SECRETARY APPOINTED MRS FIONA TAKAHASHI
2011-01-06TM02APPOINTMENT TERMINATED, SECRETARY KIM CONNELLY
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-19AR0130/01/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR EASTON / 01/02/2010
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 4 WOODSIDE TERRACE GLASGOW G3 7UY UNITED KINGDOM
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM WOODSIDE HOUSE 20-23 WOODSIDE PLACE GLASGOW G3 7QF
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-11-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / MARK CONNELLY / 30/01/2007
2007-06-20288aNEW DIRECTOR APPOINTED
2007-05-30225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-05-3088(2)RAD 30/01/07--------- £ SI 398@1=398 £ IC 2/400
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-01288aNEW DIRECTOR APPOINTED
2007-05-01288aNEW SECRETARY APPOINTED
2007-02-02288bDIRECTOR RESIGNED
2007-02-02288bSECRETARY RESIGNED
2007-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AGILE RETAIL LTD. 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 AGILE RETAIL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGILE RETAIL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-03-31

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 AGILE RETAIL LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 6,975
Debtors 2012-04-01 £ 6,975
Shareholder Funds 2012-04-01 £ 6,975

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGILE RETAIL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AGILE RETAIL LTD.
Trademarks
We have not found any records of AGILE RETAIL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILE RETAIL LTD.. 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 (62020 - Information technology consultancy activities) as AGILE RETAIL LTD. are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AGILE RETAIL LTD. 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 AGILE RETAIL LTD. 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 AGILE RETAIL LTD. 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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    Other companies at postcode G2