Active
Company Information for AGOVAR LIMITED
FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
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Company Registration Number
SC464130
Private Limited Company
Active |
Company Name | |
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AGOVAR LIMITED | |
Legal Registered Office | |
FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA Other companies in EH3 | |
Company Number | SC464130 | |
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Company ID Number | SC464130 | |
Date formed | 2013-11-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-09-05 05:20:47 |
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Officer | Role | Date Appointed |
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JAMES ALEXANDER JAFFRAY |
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DAVID EDWARD LAKE |
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KEITH GORDON MCCALL |
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STIRLING JAMES OSWIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIRKBY 2017 LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
YORKSHIRE PREMIER MEAT LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
YORKSHIRE PREMIER MEAT LIMITED | Director | 2017-05-08 | CURRENT | 2012-12-13 | Active | |
KIRKBY 2017 LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
YORKSHIRE PREMIER MEAT LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
YORKSHIRE PREMIER MEAT LIMITED | Director | 2017-05-08 | CURRENT | 2012-12-13 | Active | |
KIRKBY 2017 LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRKBY 2017 LIMITED | |
PSC07 | CESSATION OF KEITH GORDON MCCALL AS A PSC | |
PSC07 | CESSATION OF JAFFRAY JAMES AS A PSC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4641300001 | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD LAKE | |
AP01 | DIRECTOR APPOINTED MR STIRLING JAMES OSWIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4641300001 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/11/2016 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | 20/11/16 STATEMENT OF CAPITAL GBP 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 27 STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7BJ | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 07/03/16 STATEMENT OF CAPITAL GBP 2.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 26/02/16 | |
RES06 | REDUCE ISSUED CAPITAL 26/02/2016 | |
AR01 | 20/11/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 17/03/2015 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/03/15 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 300000 | |
SH19 | 27/03/15 STATEMENT OF CAPITAL GBP 300000.00 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 20/11/14 FULL LIST | |
AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
SH01 | 10/02/14 STATEMENT OF CAPITAL GBP 1000000 | |
RES01 | ADOPT ARTICLES 10/02/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AGOVAR LIMITED are:
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. |