ANGUS AGENCIES (1997) LIMITED

Overview

Company Name	ANGUS AGENCIES (1997) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC177105
Jurisdiction	Scotland
Date of Creation	Jul 09, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGUS AGENCIES (1997) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ANGUS AGENCIES (1997) LIMITED located?

Registered Office Address	31 Southesk Street Montrose DD10 8AW Angus
Undeliverable Registered Office Address	No

What are the latest accounts for ANGUS AGENCIES (1997) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ANGUS AGENCIES (1997) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for ANGUS AGENCIES (1997) LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Termination of appointment of Hazel Wood as a director on Jul 02, 2025	1 pages	TM01

Oct 28, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Jul 16, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jul 11, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Amended total exemption full accounts made up to Dec 31, 2019	6 pages	AAMD

Apr 21, 2023	Amended total exemption full accounts made up to Dec 31, 2018	6 pages	AAMD

Apr 21, 2023	Amended total exemption full accounts made up to Dec 31, 2020	6 pages	AAMD

Apr 20, 2023	Amended total exemption full accounts made up to Dec 31, 2017	8 pages	AAMD

Apr 20, 2023	Amended total exemption full accounts made up to Dec 31, 2021	6 pages	AAMD

Apr 20, 2023	Amended total exemption full accounts made up to Dec 31, 2016	7 pages	AAMD

Mar 02, 2023	Cessation of Hazel Wood as a person with significant control on Apr 06, 2016	1 pages	PSC07

Dec 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 18, 2022 with updates	4 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 18, 2021 with updates	4 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jun 21, 2020	Confirmation statement made on Jun 18, 2020 with updates	4 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 18, 2019 with updates	4 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jun 28, 2018	Confirmation statement made on Jun 18, 2018 with updates	4 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of ANGUS AGENCIES (1997) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEIGHTON, Belinda Jane 22 Clarence Road Gorleston NR31 6DS Great Yarmouth Norfolk	Jul 09, 1997		Secretary	22 Clarence Road Gorleston NR31 6DS Great Yarmouth Norfolk		British		45093210001
CESSFORD, Mark John 31 South Esk Street DD10 8AW Montrose Angus	Jul 09, 1997		Director	31 South Esk Street DD10 8AW Montrose Angus	Scotland	British	1966-8	54968100001
FOOT, Leigh 27 Lauriston Street EH3 9DQ Edinburgh	Jul 09, 1997	Jul 09, 1997	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh		British		900012280001
MCINTOSH, Susan 27 Lauriston Street EH3 9DQ Edinburgh	Jul 09, 1997	Jul 09, 1997	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1970-10	900012270001
TRAINER, Peter 27 Lauriston Street EH3 9DQ Edinburgh	Jul 09, 1997	Jul 09, 1997	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1952-5	900010760001
WOOD, Hazel Powmill Steading DD9 6UD Farnell No.3	Apr 01, 2001	Jul 02, 2025	Director	Powmill Steading DD9 6UD Farnell No.3	Scotland	British	1956-8	4398410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGUS AGENCIES (1997) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Hazel Wood DD9 6UD Farnell 3 Powmill Steading Scotland	Apr 06, 2016	DD9 6UD Farnell 3 Powmill Steading Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark John Cessford DD10 8AW Montrose 31 Southesk Street Scotland	Apr 06, 2016	DD10 8AW Montrose 31 Southesk Street Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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