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AGENTS OF CHANGE (SCOTLAND) LIMITED
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AGENTS OF CHANGE (SCOTLAND) LIMITED: Filings

    • Overview

    Company NameAGENTS OF CHANGE (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC753057
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AGENTS OF CHANGE (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with updates

    		4 pagesCS01

    Director's details changed for Miss Emma Campbell on Dec 01, 2025

    		2 pagesCH01

    Appointment of Mr Michael Hart as a director on May 29, 2025

    		2 pagesAP01

    Director's details changed for Mrs Heather Margaret Blair on May 29, 2025

    		2 pagesCH01

    Appointment of Mr Ian Daniel Batey as a director on May 29, 2025

    		2 pagesAP01

    Appointment of Miss Emma Campbell as a director on May 29, 2025

    		2 pagesAP01

    Appointment of Mrs Louise Killough as a director on May 29, 2025

    		2 pagesAP01

    Termination of appointment of Mark Thomas Reid as a director on May 29, 2025

    		1 pagesTM01

    Termination of appointment of Ian Henderson Mcateer as a director on May 29, 2025

    		1 pagesTM01

    Termination of appointment of Andrew Lindsay as a director on May 29, 2025

    		1 pagesTM01

    Notification of Union Group Eot Limited as a person with significant control on May 29, 2025

    		2 pagesPSC02

    Cessation of Ian Henderson Mcateer as a person with significant control on May 29, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on May 29, 2025

    • Capital: GBP 54,378.32
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on May 19, 2025

    • Capital: GBP 47,883.90
    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on May 19, 2025

    • Capital: GBP 47,883.9
    		3 pagesSH01
    Annotations
    DateAnnotation
    May 27, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 27/05/2025.

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 12, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 12, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 01, 2023

    • Capital: GBP 36,245
    		8 pagesSH01

    Statement of capital following an allotment of shares on Jan 01, 2023

    • Capital: GBP 37,175
    		8 pagesSH01
    2Next

    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