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Home > Scotland > AGILE INNOVATION LIMITED
Company Information for

AGILE INNOVATION LIMITED

DRYMEN, GLASGOW, G63 0HX,
Company Registration Number
SC422215
Private Limited Company
Dissolved

Dissolved 2017-07-11

Company Overview

About Agile Innovation Ltd
AGILE INNOVATION LIMITED was founded on 2012-04-18 and had its registered office in Drymen. The company was dissolved on the 2017-07-11 and is no longer trading or active.

Key Data
Company Name
AGILE INNOVATION LIMITED
 
Legal Registered Office
DRYMEN
GLASGOW
G63 0HX
Other companies in EH12
 
Filing Information
Company Number SC422215
Date formed 2012-04-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-07-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILE INNOVATION LIMITED
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Companies with same name AGILE INNOVATION LIMITED
The following companies were found which have the same name as AGILE INNOVATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGILE INNOVATION LIMITED C/o iSupply Ltd Unit 4 Glenrock Business Park Bothar na Mine Ballybane, GALWAY, Ireland Active Company formed on the 2009-05-07
Agile Innovations, LLC 19329 GLEEDSVILLE RD. LEESBURG VA 20175 Active Company formed on the 2015-03-16
AGILE INNOVATIONS, L.L.C. 1300 EAST 9TH ST STE 1010 CLEVELAND OH 44114 Active Company formed on the 2005-09-01
AGILE INNOVATION LABS LIMITED 4 NORMANDY ROAD LONDON UNITED KINGDOM SW9 6JH Dissolved Company formed on the 2016-12-16
AGILE INNOVATION PTE. LTD. HILLVIEW RISE Singapore 667978 Active Company formed on the 2017-01-01
AGILE INNOVATIONS LLC 23787 OAKS BLVD LAND O LAKES FL 34639 Active Company formed on the 2014-04-29
AGILE INNOVATIONS INC Georgia Unknown
AGILE INNOVATION INCORPORATED California Unknown
AGILE INNOVATIONS INCORPORATED New Jersey Unknown
AGILE INNOVATION ADVISORS LLC California Unknown
AGILE INNOVATION LTD FFF 9 BISCAY ROAD LONDON W6 8JW Active - Proposal to Strike off Company formed on the 2019-05-01
AGILE INNOVATION SOLUTIONS LIMITED CLIPPERS HOUSE CLIPPERS QUAY SALFORD M50 3XP Active Company formed on the 2019-10-16
AGILE INNOVATIONS LLC 2252 MCMILLAN ST EUGENE OR 97405 Active Company formed on the 2019-09-09
AGILE INNOVATION MAKERS LLP 2ND FLOOR BEAUMONT HOUSE 1B LAMBTON ROAD LONDON SW20 0LW Active - Proposal to Strike off Company formed on the 2020-07-03
AGILE INNOVATION LIMITED 26 PAGE PLACE FROGMORE ST. ALBANS AL2 2FB Active Company formed on the 2023-02-16
AGILE INNOVATION STUDIOS LTD 11 HARRIER CLOSE WATERLOOVILLE PO8 9BZ Active Company formed on the 2023-03-03

Company Officers of AGILE INNOVATION LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR MCEWAN EASTON
Director 2012-04-18
DAVID MACKENZIE MENZIES
Director 2012-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA TAKAHASHI
Company Secretary 2012-04-18 2014-08-31
OWEN JOHN LEWIS
Director 2012-05-16 2014-08-01

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 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 RETAIL LTD. Director 2007-01-30 CURRENT 2007-01-30 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
DAVID MACKENZIE MENZIES STARSMART LIMITED Director 2005-01-11 CURRENT 2005-01-07 Liquidation

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
2017-07-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-19DS01APPLICATION FOR STRIKING-OFF
2016-08-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-17AR0118/04/16 FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-12AR0118/04/15 FULL LIST
2015-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 25/1 GLENCAIRN CRESCENT EDINBURGH EH12 5BT SCOTLAND
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR OWEN LEWIS
2014-09-18TM02APPOINTMENT TERMINATED, SECRETARY FIONA TAKAHASHI
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 4 WOODSIDE TERRACE GLASGOW G3 7UY
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-20AR0118/04/14 FULL LIST
2014-03-03SH0101/05/13 STATEMENT OF CAPITAL GBP 4
2014-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-18AR0118/04/13 FULL LIST
2012-06-18AP01DIRECTOR APPOINTED MR OWEN JOHN LEWIS
2012-05-01AA01CURRSHO FROM 30/04/2013 TO 31/03/2013
2012-05-01AP01DIRECTOR APPOINTED MR DAVID MACKENZIE MENZIES
2012-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 INNOVATION 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 AGILE INNOVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGILE INNOVATION LIMITED 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
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 INNOVATION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-18 £ 2

Debtors and other cash assets

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