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AGILICO (SCOTLAND) LIMITED
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AGILICO (SCOTLAND) LIMITED: Filings - Page 3

    • Overview

    Company NameAGILICO (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC080982
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AGILICO (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Thomas Flockhart as a director on May 02, 2022

    		1 pagesTM01

    Full accounts made up to Mar 31, 2021

    		32 pagesAA

    Termination of appointment of William Shields Henderson as a director on Sep 30, 2021

    		1 pagesTM01

    Confirmation statement made on May 05, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2020

    		31 pagesAA

    Confirmation statement made on May 05, 2020 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2019

    		29 pagesAA

    Confirmation statement made on May 05, 2019 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2018

    		30 pagesAA

    Confirmation statement made on May 05, 2018 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2017

    		29 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    		8 pagesCS01

    Full accounts made up to Mar 31, 2016

    		31 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 168,719
    		SH01

    Group of companies' accounts made up to Mar 31, 2015

    		28 pagesAA

    Annual return made up to May 05, 2015 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 168,719
    		SH01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Full accounts made up to Mar 31, 2014

    		33 pagesAA

    Annual return made up to May 05, 2014 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 168,719
    		SH01

    Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

    		1 pagesAA01

    Appointment of Mr Ronald Melvin as a director

    		2 pagesAP01

    Appointment of Mr John Campbell as a director

    		2 pagesAP01

    Appointment of Mr Mark Harvie as a director

    		2 pagesAP01
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    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