Agio Consultants Limited

Company Registration Number: SC109122

Scottish Company

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Agio Consultants Limited is a Private Company Limited by Shares first registered on 9 February 1988. Its current registered address is in Fife.

Registered Address

72 TARVIT DRIVE
CUPAR
FIFE
KY15 5BH

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC109122

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£11,758£0£0£0£0£0£0£4,052
Current Assets £0£0£477£537£414£4,387£7,440£16,622£14,673£19,402£19,685£9,231
of which Cash £0£0£477£376£253£950£7,402£9,880£14,486£4,572£6,832£8,051
Total Assets £0£0£477£537£12,172£4,387£7,440£16,622£14,673£19,402£19,685£13,283
Current Liabilities £0£0£18,733£16,266£10,949£5,014£7,756£10,409£9,337£13,743£30,045£3,906
Net Current Assets £0£0£-18,256£-15,729£-10,535£-627£-316£6,213£5,336£5,659£-10,360£5,325
Total Net Worth £0£0£-11,475£-6,557£1,223£27£820£7,917£7,892£7,103£-7,437£9,377

Previous Names

No previous names

Company Officers

  • RATTER, David

    Secretary

    Appointed on 1 August 2014

     

    28
    Affleck Gardens, Monikie
    Broughty Ferry
    Dundee
    Angus, Tayside
    DD5 3QQ
    Scotland

  • MILLER, Donald Ogilvie Raeburn

    Director

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: December 1960

    72 Tarvit Drive
    Cupar
    Fife
    KY15 5BH

  • MILLER, Jacqueline

    Secretary

    Appointed on 1 April 1991

    Resigned on 1 August 2014

    Bonnieview Cottage
    Mount Pleasant Newburgh
    Cupar
    Fife
    KY14 6AD

  • RATTER, David

    Secretary

    Resigned on 1 April 1991

    28 Affleck Gardens
    Broughty Ferry
    Dundee
    Angus
    DD5 3QQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CCTBRE. Transaction: MzE4MjQ2NjE0NmFkaXF6a2N4.

  2. 15 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S5JISV5K. Transaction: MzE2MTc0MDA3M2FkaXF6a2N4.

  3. 14 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4G1K. Transaction: MzE1NTEwMDkwNmFkaXF6a2N4.

  4. 19 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4I842PF. Transaction: MzEzMzMwOTM1NGFkaXF6a2N4.

  5. 8 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DCG3DT. Transaction: MzEyODY0ODU5NWFkaXF6a2N4.

  6. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3JFKIHD. Transaction: MzExMDI0MjczM2FkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3H5ITJ6. Transaction: MzEwODIzNDA5MmFkaXF6a2N4.

  8. 25 September 2014 Termination of appointment of Jacqueline Miller as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3H5ITFF. Transaction: MzEwODIyNzM5OWFkaXF6a2N4.

  9. 25 September 2014 Appointment of Mr David Ratter as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3H5ITIZ. Transaction: MzEwODIyNzQwMmFkaXF6a2N4.

  10. 12 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2KZC800. Transaction: MzA4ODYzODY2NWFkaXF6a2N4.

  11. 11 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2GN9N8A. Transaction: MzA4NDc5MDYwN2FkaXF6a2N4.

  12. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1KKVONE. Transaction: MzA2NjcwMTYwNmFkaXF6a2N4.

  13. 24 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW620J. Transaction: MzA2Mjg5OTE5MmFkaXF6a2N4.

  14. 28 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XLFPJX24. Transaction: MzA0Mjg2NDQwNmFkaXF6a2N4.

  15. 9 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SSG75WIQ. Transaction: MzA0MTgzMzY5MWFkaXF6a2N4.

  16. 19 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S29E5MOW. Transaction: MzAyMTY4MzgwOWFkaXF6a2N4.

  17. 17 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XYREMMMU. Transaction: MzAyMTU1Nzk2N2FkaXF6a2N4.

  18. 17 August 2010 Director's details changed for Donald Ogilvie Raeburn Miller on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XYRELMMT. Transaction: MzAyMTU1Nzk1NGFkaXF6a2N4.

  19. 19 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SD3M4EYA. Transaction: MzAwMzI0NDM2NmFkaXF6a2N4.

  20. 11 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2CT3CBU. Transaction: MjAzOTAwNjc1OGFkaXF6a2N4.

  21. 26 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SR0XB551. Transaction: MjAxODc4OTgyOGFkaXF6a2N4.

  22. 1 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHYM41WZ. Transaction: MjAxMDE0NzU1MmFkaXF6a2N4.

  23. 28 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3NTcxM2FkaXF6a2N4.

  24. 6 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1NDk1MmFkaXF6a2N4.

  25. 6 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzkzMTYxN2FkaXF6a2N4.

  26. 6 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mzg3MjM1NGFkaXF6a2N4.

  27. 20 March 2007 Registered office changed on 20/03/07 from: 59 bonnygate cupar fife KY15 4BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODEzMTIxMGFkaXF6a2N4.

  28. 26 February 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY5Mzk3MWFkaXF6a2N4.

  29. 6 September 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY1MjIzNGFkaXF6a2N4.

  30. 6 February 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNzIwNDI1NmFkaXF6a2N4.

  31. 26 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDM1NDEwNWFkaXF6a2N4.

  32. 24 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMTM2NTk1NGFkaXF6a2N4.

  33. 26 July 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAzMDY0OWFkaXF6a2N4.

  34. 25 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0OTg1OTg0OGFkaXF6a2N4.

  35. 29 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQzNzE3NmFkaXF6a2N4.

  36. 4 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0NDkxNTM0OWFkaXF6a2N4.

  37. 18 November 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgxOTAwN2FkaXF6a2N4.

  38. 28 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4NDYwODM0OGFkaXF6a2N4.

  39. 7 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg0OTQxNGFkaXF6a2N4.

  40. 1 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2NTIzNjQxM2FkaXF6a2N4.

  41. 10 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM5NjIyN2FkaXF6a2N4.

  42. 19 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3NTE3Mzc2MGFkaXF6a2N4.

  43. 11 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ1NTU0MWFkaXF6a2N4.

  44. 25 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3ODE1NDc3MmFkaXF6a2N4.

  45. 24 July 1998 Return made up to 31/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ3OTc0MmFkaXF6a2N4.

  46. 9 December 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0NTM2MDkxMWFkaXF6a2N4.

  47. 31 July 1997 Return made up to 31/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY0NjI0NGFkaXF6a2N4.

  48. 4 December 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA3NDE3NDk4OGFkaXF6a2N4.

  49. 26 August 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU4NDEyMGFkaXF6a2N4.

  50. 30 November 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEwOTk1MjY4OWFkaXF6a2N4.

  51. 18 July 1995

    Category: Miscellaneous. Type: MISC. Transaction: MDEyODY5MDE1MmFkaXF6a2N4.

  52. 18 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTAyNzkxMmFkaXF6a2N4.

  53. 18 July 1995 Return made up to 31/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjI0MzYzOGFkaXF6a2N4.

  54. 25 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA5Nzk4MTAwNWFkaXF6a2N4.

  55. 29 July 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzkxMzI2NWFkaXF6a2N4.

  56. 29 November 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA0ODIwMDAxMWFkaXF6a2N4.

  57. 9 August 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTU4NjE3MmFkaXF6a2N4.

  58. 6 August 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAzMTAwMzI3NWFkaXF6a2N4.

  59. 28 July 1992 Return made up to 31/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ3NTM1MGFkaXF6a2N4.

  60. 16 March 1992 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDE1MTg1MDIzMWFkaXF6a2N4.

  61. 23 August 1991 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDA1MjYyMjA1MGFkaXF6a2N4.

  62. 23 August 1991 Registered office changed on 23/08/91

    Category: Annual return. Type: 363(287). Transaction: MDA3MjE5ODUzOGFkaXF6a2N4.

  63. 5 July 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMjI2MDA3M2FkaXF6a2N4.

  64. 21 June 1991 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMDAwMzMyMmFkaXF6a2N4.

  65. 27 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NTQyMDg5MmFkaXF6a2N4.

  66. 7 April 1991 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA4NTgyMjE1OWFkaXF6a2N4.

  67. 19 February 1991 Accounting reference date shortened from 30/04 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDAxOTA5MTUyNWFkaXF6a2N4.

  68. 14 September 1990 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Njc1Mjc5MGFkaXF6a2N4.

  69. 17 April 1990 Accounts for a dormant company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEzODEyOTc3MmFkaXF6a2N4.

  70. 17 April 1990 Accounting reference date shortened from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA2MDI3NzQ2OGFkaXF6a2N4.

  71. 28 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzcyMjUwM2FkaXF6a2N4.

  72. 28 January 1990 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzA2MTkwOGFkaXF6a2N4.

  73. 6 June 1988 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEwNTI0MTI0NGFkaXF6a2N4.

  74. 1 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDY5OTg0MWFkaXF6a2N4.

  75. 9 February 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI4ODMzM2FkaXF6a2N4.

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