AGILICO (SCOTLAND) LIMITED: Filings
Overview
| Company Name | AGILICO (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC080982 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for AGILICO (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Steven John Algeo as a director on May 28, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Jan as a director on May 28, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
Registration of charge SC0809820009, created on Mar 30, 2026 | 19 pages | MR01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Second filing of Confirmation Statement dated May 05, 2023 | 5 pages | RP04CS01 | ||||||||||
Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on Dec 21, 2022 | 2 pages | PSC02 | ||||||||||
Change of details for Agilico Bidco Limited as a person with significant control on Dec 21, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Appointment of Mr Warren Michael Colby as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Robert Aikman as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pam Flockhart as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Jan on Feb 28, 2023 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed capital document solutions LIMITED\certificate issued on 22/01/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||||||||||
Termination of appointment of Gordon Keir Affleck as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0