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AGILICO (SCOTLAND) LIMITED
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AGILICO (SCOTLAND) LIMITED: Filings - Page 4

    • 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

    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

    Annual return made up to May 05, 2013 with full list of shareholders

    		9 pagesAR01

    Full accounts made up to Dec 31, 2012

    		25 pagesAA

    legacy

    		6 pagesMG01s

    legacy

    		6 pagesMG01s

    Annual return made up to May 05, 2012 with full list of shareholders

    		9 pagesAR01

    Full accounts made up to Dec 31, 2011

    		24 pagesAA

    Certificate of change of name

    Company name changed capital copiers (edinburgh) LIMITED\certificate issued on 14/03/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 14, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2012

    		RES15

    Full accounts made up to Dec 31, 2010

    		26 pagesAA

    Annual return made up to May 05, 2011 with full list of shareholders

    		8 pagesAR01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Termination of appointment of Charles Haston as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2009

    		22 pagesAA

    Annual return made up to May 05, 2010 with full list of shareholders

    		9 pagesAR01

    Director's details changed for Thomas Flockhart on May 05, 2010

    		2 pagesCH01

    Director's details changed for Andrew Robert Aikman on May 05, 2010

    		2 pagesCH01

    Director's details changed for Richard Smith on May 05, 2010

    		2 pagesCH01

    Termination of appointment of Ian Bulloch as a director

    		2 pagesTM01

    Termination of appointment of Ian Bulloch as a secretary

    		2 pagesTM02

    Appointment of Gordon Keir Affleck as a secretary

    		3 pagesAP03
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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