AGHOCO 5017 LIMITED
Overview
| Company Name | AGHOCO 5017 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC651437 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGHOCO 5017 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AGHOCO 5017 LIMITED located?
| Registered Office Address | Exchange Tower, 19 Canning Street EH3 8EH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGHOCO 5017 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCINTOSH PROPERTIES (ABERDEEN) SUBCO LIMITED | Jan 13, 2020 | Jan 13, 2020 |
What are the latest filings for AGHOCO 5017 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Notification of Addleshaw Goddard (Scotland) Services Limited as a person with significant control on Jan 13, 2020 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Moira Catherine Mcintosh as a director on Jan 13, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Albert Malcolm Mcintosh as a director on Jan 13, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gary Albert Mcintosh as a director on Jan 13, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Suzanne Mcintosh as a secretary on Jan 13, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Addleshaw Goddard (Scotland) Services Limited as a director on Jan 13, 2020 | 2 pages | AP02 | ||||||||||||||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Jan 13, 2020 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from Birchmoss Plant & Storage Depot Echt Westhill AB32 6XL Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on Mar 30, 2021 | 1 pages | AD01 | ||||||||||||||
Cessation of Mcintosh Properties (Aberdeen) Limited as a person with significant control on Jan 13, 2020 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr David Michael Kirchin as a director on Jan 13, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Moira Catherine Mcintosh as a secretary on Jan 13, 2020 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period shortened from Jan 31, 2021 to Nov 30, 2020 | 3 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AGHOCO 5017 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| KIRCHIN, David Michael | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | United Kingdom | British | 85755240005 | |||||||||
| ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 38561180012 | ||||||||||
| MCINTOSH, Moira Catherine | Secretary | Echt AB32 6XL Westhill Birchmoss Plant & Storage Depot Scotland | 266039200001 | |||||||||||
| MCINTOSH, Suzanne | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | 266039190001 | |||||||||||
| MCINTOSH, Albert Malcolm | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | United Kingdom | British | 926060002 | |||||||||
| MCINTOSH, Gary Albert | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | United Kingdom | British | 32865400002 | |||||||||
| MCINTOSH, Moira Catherine | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | United Kingdom | British | 238724510001 |
Who are the persons with significant control of AGHOCO 5017 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcintosh Properties (Aberdeen) Limited | Jan 13, 2020 | Echt AB32 6XL Westhill Birchmoss Plant & Storage Depot Scotland | Yes | ||||||||||
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Natures of Control
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| Addleshaw Goddard (Scotland) Services Limited | Jan 13, 2020 | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | No | ||||||||||
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Natures of Control
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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