co
Corporate
Observer
Homepage
Data
Great Britain
Company
AGHOCO 5015 LIMITED

AGHOCO 5015 LIMITED

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

    • Overview

    Company NameAGHOCO 5015 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC652269
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AGHOCO 5015 LIMITED?

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

    Where is AGHOCO 5015 LIMITED located?

    Registered Office Address
    Exchange Tower, 19 Canning Street
    EH3 8EH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGHOCO 5015 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for AGHOCO 5015 LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for AGHOCO 5015 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 21, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Andrew Graham Alexander Walker as a director on Sep 10, 2020

    		1 pagesTM01

    Notification of James Gibson Mccallum as a person with significant control on Sep 10, 2020

    		2 pagesPSC01

    Termination of appointment of Addleshaw Godddard (Scotland) Services Limited as a director on Sep 10, 2020

    		1 pagesTM01

    Cessation of Addleshaw Goddard (Scotland) Services Limited as a person with significant control on Sep 10, 2020

    		1 pagesPSC07

    Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Sep 10, 2020

    		1 pagesTM02

    Appointment of James Gibson Mccallum as a director on Sep 10, 2020

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 22, 2020

    Statement of capital on Jan 22, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AGHOCO 5015 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALLUM, James Gibson
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		ScotlandBritishDirector254445520001
    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 TypeEuropean Economic Area
    Registration NumberSC131085
    		665080009
    WALKER, Andrew Graham Alexander
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		ScotlandBritishSolicitor52483780004
    ADDLESHAW GODDDARD (SCOTLAND) SERVICES LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC122426
    		266347790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGHOCO 5015 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Gibson Mccallum
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Sep 10, 2020
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    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.
    Addleshaw Goddard (Scotland) Services Limited
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Jan 22, 2020
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc122426
    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.
    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