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AGIS TELECOM LIMITED

AGIS TELECOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGIS TELECOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC198515
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGIS TELECOM LIMITED?

    • Other telecommunications activities (61900) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication

    Where is AGIS TELECOM LIMITED located?

    Registered Office Address
    1 Banks Of Brechin
    DD9 6LG Brechin
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of AGIS TELECOM LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEBCENTRICITY LIMITEDJul 29, 1999Jul 29, 1999

    What are the latest accounts for AGIS TELECOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for AGIS TELECOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		9 pagesAA

    Micro company accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for John Ross Wemyss on Nov 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Registered office address changed from Blairs College South Deeside Road Aberdeen AB12 5LF to 1 Banks of Brechin Brechin Angus DD9 6LG on Apr 15, 2015

    		1 pagesAD01

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2014

    Statement of capital on Sep 20, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		7 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of AGIS TELECOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEMYSS, John Ross
    Banks Of Brechin
    DD9 6LG Brechin
    1
    Angus
    Scotland
    		Director
    Banks Of Brechin
    DD9 6LG Brechin
    1
    Angus
    Scotland
    		ScotlandScottishDirector59578560002
    PLENDERLEATH RUNCIE LLP
    Anderson House
    24 Rose Street
    AB10 1UA Aberdeen
    Aberdeenshire
    		Secretary
    Anderson House
    24 Rose Street
    AB10 1UA Aberdeen
    Aberdeenshire
    		57068140002
    PLENDERLEATH RUNCIE LLP
    Anderson House
    24 Rose Street
    AB10 1UA Aberdeen
    Aberdeenshire
    		Secretary
    Anderson House
    24 Rose Street
    AB10 1UA Aberdeen
    Aberdeenshire
    		57068140002
    ROBB, Neil Beresford
    1 Graigton Drive
    Peterculter
    AB14 0SF Aberdeen
    		Director
    1 Graigton Drive
    Peterculter
    AB14 0SF Aberdeen
    		BritishSolicitor51342120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGIS TELECOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ross Wemyss
    Banks Of Brechin
    DD9 6LG Brechin
    1
    Angus
    		Apr 06, 2016
    Banks Of Brechin
    DD9 6LG Brechin
    1
    Angus
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0