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AGHOCO 2344 LIMITED

AGHOCO 2344 LIMITED

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

    • Overview

    Company NameAGHOCO 2344 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC474970
    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 AGHOCO 2344 LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is AGHOCO 2344 LIMITED located?

    Registered Office Address
    Kingshill View, Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AGHOCO 2344 LIMITED?

    Previous Company Names
    Company NameFromUntil
    AAB PEOPLE LIMITEDDec 29, 2022Dec 29, 2022
    PURPOSE (HR & COACHING) LIMITEDApr 10, 2014Apr 10, 2014

    What are the latest accounts for AGHOCO 2344 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AGHOCO 2344 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025

    What are the latest filings for AGHOCO 2344 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 Apr 10, 2025 with updates

    		4 pagesCS01

    Change of details for A2+B Llp as a person with significant control on Jun 18, 2024

    		2 pagesPSC05

    Certificate of change of name

    Company name changed aab people LIMITED\certificate issued on 25/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2025

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 12, 2025

    		RES15

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		10 pagesAA

    legacy

    		55 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Change of details for A2+B Llp as a person with significant control on Nov 14, 2022

    		2 pagesPSC05

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		11 pagesAA

    legacy

    		55 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of Scott Allan Taylor as a director on Nov 28, 2023

    		1 pagesTM01

    Termination of appointment of Steven Ross Fraser as a director on Aug 23, 2023

    		1 pagesTM01

    Termination of appointment of Lynn Calder as a director on Aug 23, 2023

    		1 pagesTM01

    Appointment of Louise Julie Mccosh as a director on Aug 23, 2023

    		2 pagesAP01

    Satisfaction of charge SC4749700001 in full

    		4 pagesMR04

    Satisfaction of charge SC4749700002 in full

    		4 pagesMR04

    Termination of appointment of Lisa Jean Thomson as a director on Jul 31, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 10, 2023 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of AGHOCO 2344 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC131085
    		665080009
    MARTIN, Douglas Robert
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    		Director
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    		United KingdomBritish244014070002
    MCCOSH, Louise Julie
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    		Director
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    		ScotlandBritish191415730001
    MITCHELL, Derek Sinclair
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    		Director
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    		United KingdomBritish196321300001
    THOMSON, Lisa Jean
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Secretary
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		186777260001
    CALDER, Lynn
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    		Director
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    		ScotlandBritish285361300001
    FRASER, Steven Ross
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    		Director
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    		ScotlandBritish285588960001
    TAYLOR, Scott Allan
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    		Director
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    		ScotlandBritish303654380001
    THOMSON, Lisa Jean
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    		Director
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    		United KingdomBritish186777250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGHOCO 2344 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aab Employer Solutions Llp
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Scotland
    		Nov 14, 2022
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredScotland
    Registration NumberSo301673
    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.
    Anderson Anderson & Brown Llp
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Scotland
    		Jul 05, 2021
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Scotland
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredScotland
    Registration NumberSo301668
    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.
    Mrs Lisa Jean Thomson
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    		Apr 06, 2016
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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