Agentbuild Limited

Company Registration Number: SC127754

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agentbuild Limited is a Private Company Limited by Shares first registered on 4 October 1990. Its current registered address is in Edinburgh.

Registered Address

C/O STEVENSON ASSOCIATES
9 GAYFIELD SQUARE
EDINBURGH
SCOTLAND
EH1 3NT

There are 13 companies currently registered at this postcode, including this one.

All companies at EH1 3NT

Registration Data

Company Number

SC127754

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£-36,154£0£0£0£0

Previous Names

No previous names

Company Officers

  • STEWART, James Anderson

    Secretary

    Appointed on 30 June 2003

     

    Rosa Haus
    1 Butlaw
    South Queensferry
    West Lothian
    EH30 9SJ
    Scotland

  • STEWART, James Anderson

    Director

    Appointed on 2 November 1990

     

    Nationality: British

    Occupation: Property Factor

    Month of birth: February 1950

    Rosa Haus
    1 Butlaw
    South Queensferry
    West Lothian
    EH30 9SJ
    Scotland

  • MARWICK, Michael William

    Secretary

    Appointed on 2 November 1990

    Resigned on 30 June 2003

    3 Napier Road
    Edinburgh
    EH10 5BE

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 1990

    Resigned on 2 November 1990

    24 Great King Street
    Edinburgh
    EH3 6QN

  • HILL, David Charles

    Director

    Appointed on 27 May 2001

    Resigned on 23 February 2006

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1949

    16a Merchiston Mews
    Edinburgh
    EH10 4PE

  • MARWICK, Michael William

    Director

    Appointed on 2 November 1990

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Financial Planning Consultant

    Month of birth: March 1948

    3 Napier Road
    Edinburgh
    EH10 5BE

  • MARWICK, Susan Jane Henderson

    Director

    Appointed on 2 November 1990

    Resigned on 31 January 1992

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    1 Lauder Loan
    Edinburgh
    Midlothian
    EH9 2RB

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 4 October 1990

    Resigned on 2 November 1990

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4A2DF. Transaction: MzE1OTE4Nzc0OWFkaXF6a2N4.

  2. 11 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S504WWBT. Transaction: MzE0MTQzNzk2OGFkaXF6a2N4.

  3. 25 January 2016 Registered office address changed from Stevenson Associates 6 Chester Street Edinburgh EH3 7RA to C/O Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZD0NR7. Transaction: MzE0MDQ0NzkwNmFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM65VS. Transaction: MzEzMjY5NzY0M2FkaXF6a2N4.

  5. 25 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S41YSZ4G. Transaction: MzExODA1NzQ5OGFkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3EYVK. Transaction: MzEwOTA4NTM3OGFkaXF6a2N4.

  7. 10 October 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2IM9TX6. Transaction: MzA4Njc2MjkzOWFkaXF6a2N4.

  8. 10 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2INZ4O2. Transaction: MzA4Njc0MTk4M2FkaXF6a2N4.

  9. 10 October 2013 Registered office address changed from C/O Stevenson Associates 6 Chester Street Edinburgh Midlothian EH3 7RA on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: X2INZ4NY. Transaction: MzA4Njc0MTgyNmFkaXF6a2N4.

  10. 4 October 2013 Director's details changed for Mr James Anderson Stewart on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X2IB2N80. Transaction: MzA4NjM5NDE4MmFkaXF6a2N4.

  11. 4 October 2013 Secretary's details changed for Mr James Anderson Stewart on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH03. Barcode: X2IB2N7S. Transaction: MzA4NjM5NDE4MWFkaXF6a2N4.

  12. 16 October 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1JGTMC1. Transaction: MzA2NTkyMjYzMGFkaXF6a2N4.

  13. 8 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1IYYYK1. Transaction: MzA2NTM3OTQ2N2FkaXF6a2N4.

  14. 3 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S0ORJOJ5. Transaction: MzA1MDAxMTAwMWFkaXF6a2N4.

  15. 10 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XZHY4Y7K. Transaction: MzA0NTE1NDMyM2FkaXF6a2N4.

  16. 7 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SX8YGRDF. Transaction: MzAzMTc2NzA0OGFkaXF6a2N4.

  17. 5 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XJBUZNZ6. Transaction: MzAyNDYxOTM0N2FkaXF6a2N4.

  18. 24 October 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SE7R9EA1. Transaction: MzAwMTQyNjA4MmFkaXF6a2N4.

  19. 14 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XLHJUE2S. Transaction: MzAwMDcwNDU1MmFkaXF6a2N4.

  20. 14 October 2009 Director's details changed for Mr James Anderson Stewart on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XLHJTE2R. Transaction: MzAwMDcwMzQ3NmFkaXF6a2N4.

  21. 14 October 2009 Secretary's details changed for James Anderson Stewart on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH03. Barcode: XLHJSE2Q. Transaction: MzAwMDcwMzQ3NGFkaXF6a2N4.

  22. 30 October 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SSAV64CB. Transaction: MjAxNjgzNzMzM2FkaXF6a2N4.

  23. 28 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CI74BE. Transaction: MjAxNjUwOTM0NWFkaXF6a2N4.

  24. 27 October 2008 Director and secretary's change of particulars / james stewart / 04/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1CI64BD. Transaction: MjAxNjUwODMwMWFkaXF6a2N4.

  25. 1 May 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: SZHICZBC. Transaction: MjAwNDU4OTI0N2FkaXF6a2N4.

  26. 1 May 2008 Registered office changed on 01/05/2008 from 5 mains of craigmillar edinburgh EH16 4SE [View PDF]

    Category: Address. Type: 287. Barcode: SZHIDZBD. Transaction: MjAwNDU4OTE1MmFkaXF6a2N4.

  27. 19 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcxMTM3NmFkaXF6a2N4.

  28. 11 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM1MTk1M2FkaXF6a2N4.

  29. 21 June 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ5MDY3M2FkaXF6a2N4.

  30. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ4OTQzOGFkaXF6a2N4.

  31. 26 May 2006 Accounting reference date shortened from 31/10/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTI3MjA4MmFkaXF6a2N4.

  32. 17 January 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEwOTkxMjA2MWFkaXF6a2N4.

  33. 11 November 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDEzMDYzNGFkaXF6a2N4.

  34. 30 March 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwODQxMzY5OGFkaXF6a2N4.

  35. 7 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg3NjQwMWFkaXF6a2N4.

  36. 20 February 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzOTUxMDUwNmFkaXF6a2N4.

  37. 8 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY1ODkwMWFkaXF6a2N4.

  38. 3 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA4MDM0MGFkaXF6a2N4.

  39. 3 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE0NzEyNGFkaXF6a2N4.

  40. 30 June 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyNzQ4OTMwNmFkaXF6a2N4.

  41. 8 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgxMTUzMWFkaXF6a2N4.

  42. 18 January 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExMDc2OTQ5OWFkaXF6a2N4.

  43. 1 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYxMjYxN2FkaXF6a2N4.

  44. 30 July 2001 Registered office changed on 30/07/01 from: 3 napier road edinburgh EH10 5BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODUzNjk3OGFkaXF6a2N4.

  45. 9 July 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxODQyNjI1NWFkaXF6a2N4.

  46. 4 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg0MzAzNmFkaXF6a2N4.

  47. 7 December 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwMzcwOGFkaXF6a2N4.

  48. 8 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3NTM1MzU4M2FkaXF6a2N4.

  49. 8 March 2000 Return made up to 04/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA0MTk4N2FkaXF6a2N4.

  50. 21 October 1999 Ad 21/09/99--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQ5OTc5OWFkaXF6a2N4.

  51. 1 October 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0NjIwMjQ0N2FkaXF6a2N4.

  52. 20 November 1998 Return made up to 04/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIzNjI1MWFkaXF6a2N4.

  53. 26 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwODYyODkzMWFkaXF6a2N4.

  54. 18 December 1997 Return made up to 04/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI0NTI3NWFkaXF6a2N4.

  55. 28 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE1NDM4ODAxNmFkaXF6a2N4.

  56. 4 December 1996 Return made up to 04/10/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzY1NDIxOGFkaXF6a2N4.

  57. 27 August 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA2NDQ5ODg4MmFkaXF6a2N4.

  58. 28 November 1995 Return made up to 04/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA2NjUzMmFkaXF6a2N4.

  59. 22 August 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDE1MTU5NTY1OGFkaXF6a2N4.

  60. 30 November 1994 Return made up to 04/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzA1OTYzNGFkaXF6a2N4.

  61. 30 November 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4MzAxMzc0OGFkaXF6a2N4.

  62. 8 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEwODI0MzM5NmFkaXF6a2N4.

  63. 26 October 1993 Return made up to 04/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc0NTA3MWFkaXF6a2N4.

  64. 23 August 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAxNzExMjUyNWFkaXF6a2N4.

  65. 10 June 1993 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2OTE3OTEyMWFkaXF6a2N4.

  66. 30 March 1993 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NjQ3MTk4MmFkaXF6a2N4.

  67. 2 December 1992 Return made up to 04/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ1MjQxNWFkaXF6a2N4.

  68. 28 August 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAxNzExMjYzM2FkaXF6a2N4.

  69. 27 April 1992 £ nc 1000/200000 12/02/92

    Category: Capital. Type: 123. Transaction: MDA5MDI1NTIzNGFkaXF6a2N4.

  70. 19 February 1992 Return made up to 04/10/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ4NTQ4M2FkaXF6a2N4.

  71. 3 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwODI0MzkyN2FkaXF6a2N4.

  72. 3 February 1992 Registered office changed on 03/02/92 from: 1 lauder loan edinburgh EH9 2RB

    Category: Address. Type: 287. Transaction: MDA1MDQ1OTM1OWFkaXF6a2N4.

  73. 8 January 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NTE2MDM2MmFkaXF6a2N4.

  74. 23 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzUzMjEyMGFkaXF6a2N4.

  75. 23 November 1990 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDkyNzI2NGFkaXF6a2N4.

  76. 23 November 1990 Registered office changed on 23/11/90 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDE0MzE4MTQ2NWFkaXF6a2N4.

  77. 4 October 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTI2OTkzOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.