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AGFHB LTD.

AGFHB LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGFHB LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC283080
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AGFHB LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AGFHB LTD. located?

    Registered Office Address
    155 Gilberstoun
    EH15 2RG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGFHB LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for AGFHB LTD.?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for AGFHB LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of AGFHB LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURT, William
    Gilberstoun
    EH15 2RG Edinburgh
    155
    Scotland
    		Secretary
    Gilberstoun
    EH15 2RG Edinburgh
    155
    Scotland
    		167082590001
    BURT, William Roberts
    Gilberstoun
    EH15 2RG Edinburgh
    155
    Scotland
    		Director
    Gilberstoun
    EH15 2RG Edinburgh
    155
    Scotland
    		ScotlandBritishTaxi Driver71203600001
    JOHNSON, Caroline Karen
    Gilberstoun
    EH15 2RG Edinburgh
    155
    Scotland
    		Director
    Gilberstoun
    EH15 2RG Edinburgh
    155
    Scotland
    		ScotlandBritishTaxi Driver71203400001
    GRIBBEN, Alan
    40 Craigend Road
    Stow
    TD1 2RN Galashiels
    Selkirkshire
    		Secretary
    40 Craigend Road
    Stow
    TD1 2RN Galashiels
    Selkirkshire
    		BritishTaxi Operator104391250001
    CLARKE, Jacqueline
    40 Craigend Road
    Stow
    TD1 2RN Galashiels
    Selkirkshire
    		Director
    40 Craigend Road
    Stow
    TD1 2RN Galashiels
    Selkirkshire
    		BritishNurse104391240001
    GRIBBEN, Alan
    40 Craigend Road
    Stow
    TD1 2RN Galashiels
    Selkirkshire
    		Director
    40 Craigend Road
    Stow
    TD1 2RN Galashiels
    Selkirkshire
    		ScotlandBritishTaxi Operator104391250001
    GRIBBEN, Thomas
    6/3 Loganlea Place
    EH7 6PB Edinburgh
    Midlothian
    		Director
    6/3 Loganlea Place
    EH7 6PB Edinburgh
    Midlothian
    		BritishRetired105454450001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGFHB LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Roberts Burt
    Gilberstoun
    EH15 2RG Edinburgh
    155
    		Apr 06, 2016
    Gilberstoun
    EH15 2RG Edinburgh
    155
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Caroline Karen Johnson
    Gilberstoun
    EH15 2RG Edinburgh
    155
    		Apr 06, 2016
    Gilberstoun
    EH15 2RG Edinburgh
    155
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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