JAMES AGNEW LIMITED
Overview
| Company Name | JAMES AGNEW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC734957 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES AGNEW LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JAMES AGNEW LIMITED located?
| Registered Office Address | Suite 14 Ellismuir House Ellismuir Way Uddingston G71 5PW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES AGNEW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for JAMES AGNEW LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for JAMES AGNEW LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge SC7349570001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr James Jenkins Agnew as a person with significant control on May 09, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr James Jenkins Agnew on May 09, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 1 Johnston Road Gartcosh Glasgow G69 8AZ Scotland to Suite 14 Ellismuir House Ellismuir Way Uddingston Glasgow G71 5PW on May 21, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||||||||||
Previous accounting period extended from Jun 30, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr James Jenkins Agnew as a person with significant control on Jun 08, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr James Agnew on Jun 08, 2022 | 2 pages | CH01 | ||||||||||||||
Registration of charge SC7349570001, created on Oct 25, 2022 | 18 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2022
| 3 pages | SH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of JAMES AGNEW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, James Jenkins | Director | Ellismuir Way Uddingston G71 5PW Glasgow Suite 14 Ellismuir House Scotland | Scotland | British | 195398970002 |
Who are the persons with significant control of JAMES AGNEW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Jenkins Agnew | Jun 08, 2022 | Ellismuir Way Uddingston G71 5PW Glasgow Suite 14 Ellismuir House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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