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AGOVAR LIMITED - FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, United Kingdom
Company Information
- Company registration number
- SC464130
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- FLOOR 3
- 1 - 4 ATHOLL CRESCENT
- EDINBURGH
- SCOTLAND
- EH3 8HA FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA UK
Management
- Managing Directors
- JAMES ALEXANDER JAFFRAY
- KEITH GORDON MCCALL
- DAVID EDWARD LAKE
- STIRLING JAMES OSWIN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2013-11-20
- Age Of Company 2013-11-20 10 years
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
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AGOVAR LIMITED Company Description
- AGOVAR LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC464130. Its current trading status is "live". It was registered 2013-11-20. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 4 directors It can be contacted at Floor 3 .
Get AGOVAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agovar Limited - FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, United Kingdom
- 2013-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES (2017-11-23) - CS01
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CESSATION OF KEITH GORDON MCCALL AS A PSC (2017-11-23) - PSC07
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CESSATION OF JAFFRAY JAMES AS A PSC (2017-11-23) - PSC07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-09-26) - AA
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4641300001 (2017-05-26) - 466(Scot)
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DIRECTOR APPOINTED MR DAVID EDWARD LAKE (2017-05-24) - AP01
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DIRECTOR APPOINTED MR STIRLING JAMES OSWIN (2017-05-24) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE SC4641300001 (2017-05-09) - MR01
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SECOND FILING OF CONFIRMATION STATEMENT DATED 20/11/2016 (2017-04-11) - RP04CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRKBY 2017 LIMITED (2017-11-23) - PSC02
keyboard_arrow_right 2016
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20/11/16 STATEMENT OF CAPITAL GBP 2 (2016-12-01) - CS01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/16 (2016-09-22) - AA
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REGISTERED OFFICE CHANGED ON 06/06/2016 FROM (2016-06-06) - AD01
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07/03/16 STATEMENT OF CAPITAL GBP 2.00 (2016-03-07) - SH19
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STATEMENT BY DIRECTORS (2016-03-07) - SH20
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REDUCE ISSUED CAPITAL 26/02/2016 (2016-03-07) - RES06
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SOLVENCY STATEMENT DATED 26/02/16 (2016-03-07) - CAP-SS
keyboard_arrow_right 2015
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20/11/15 FULL LIST (2015-12-22) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14 (2015-08-17) - AA
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STATEMENT BY DIRECTORS (2015-03-27) - SH20
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REDUCE ISSUED CAPITAL 17/03/2015 (2015-03-27) - RES06
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SOLVENCY STATEMENT DATED 17/03/15 (2015-03-27) - CAP-SS
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27/03/15 STATEMENT OF CAPITAL GBP 300000.00 (2015-03-27) - SH19
keyboard_arrow_right 2014
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20/11/14 FULL LIST (2014-12-09) - AR01
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CURREXT FROM 30/11/2014 TO 31/12/2014 (2014-11-12) - AA01
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10/02/14 STATEMENT OF CAPITAL GBP 1000000 (2014-04-01) - SH01
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ADOPT ARTICLES 10/02/2014 (2014-03-06) - RES01
keyboard_arrow_right 2013
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CERTIFICATE OF INCORPORATION (2013-11-20) - NEWINC
