AGANT FINANCE LIMITED
Overview
| Company Name | AGANT FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC801765 |
| 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 AGANT FINANCE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is AGANT FINANCE LIMITED located?
| Registered Office Address | 10 Albert Place FK8 2QL Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGANT FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 05, 2025 |
What is the status of the latest confirmation statement for AGANT FINANCE 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 AGANT FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Andrew Morton Mackenzie as a person with significant control on Sep 20, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Termination of appointment of David Clark as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Donovan John Hare as a person with significant control on May 21, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Sub-division of shares on Sep 20, 2024 | 4 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 20, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Reuben Jacob Blamey as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr David Clark on Apr 23, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Donovan Hare on Apr 23, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr David Clark as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Donovan Hare as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Apr 04, 2024 with updates | 3 pages | CS01 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of AGANT FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAMEY, Reuben Jacob | Director | Albert Place FK8 2QL Stirling 10 Scotland | United Kingdom | British | Director | 322270240001 | ||||
| HARE, Donovan John | Director | Albert Place FK8 2QL Stirling 10 Scotland | England | British | Director | 265632140002 | ||||
| MACKENZIE, Andrew Morton | Director | Albert Place FK8 2QL Stirling 10 Scotland | Scotland | British | Managing Director | 275825910001 | ||||
| CLARK, David | Director | Albert Place FK8 2QL Stirling 10 Scotland | United Kingdom | British | Director | 322250480001 |
Who are the persons with significant control of AGANT FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donovan John Hare | May 21, 2024 | Albert Place FK8 2QL Stirling 10 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Morton Mackenzie | Mar 05, 2024 | Albert Place FK8 2QL Stirling 10 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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