Agentround Group Limited

Company Registration Number: SC131551

Scottish Company

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Agentround Group Limited is a Private Company Limited by Shares first registered on 30 April 1991. Its current registered address is in Glasgow, City of Glasgow.

Registered Address

MILE END HOUSE 101 BROOK STREET
BRIDGETON
GLASGOW
CITY OF GLASGOW
G40 3AP

There are 18 companies currently registered at this postcode, including this one.

All companies at G40 3AP

Registration Data

Company Number

SC131551

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46410 - Wholesale of textiles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

11 in total
1 outstanding
10 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £382,498£344,182£295,886£250,791£245,188£216,410
of which Cash £2,757£8,002£3,633£5,595£1,664£8,024
Total Assets £382,498£344,182£295,886£250,791£245,188£216,410
Current Liabilities £116,119£135,435£96,229£101,490£126,143£102,644
Net Current Assets £266,379£208,747£199,657£149,301£119,045£113,766
Total Net Worth £264,527£203,404£187,415£151,390£121,071£121,730

Previous Names

No previous names

Company Officers

  • PURBA, Tripta

    Secretary

    Appointed on 3 July 1991

     

    Mile End House
    101 Brook Street
    Bridgeton
    Glasgow
    City Of Glasgow
    G40 3AP
    Scotland

  • PURBA, Jaswinder Singh

    Director

    Appointed on 3 July 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Mile End House
    101 Brook Street
    Bridgeton
    Glasgow
    City Of Glasgow
    G40 3AP
    Scotland

  • PURBA, Tripta

    Director

    Appointed on 3 July 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    Mile End House
    101 Brook Street
    Bridgeton
    Glasgow
    City Of Glasgow
    G40 3AP
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 1991

    Resigned on 3 July 1991

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 30 April 1991

    Resigned on 3 July 1991

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58TVLW9. Transaction: MzE1MDUzMzg5OGFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56CT86O. Transaction: MzE0NzkxMjQyN2FkaXF6a2N4.

  3. 15 June 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X49KVPUG. Transaction: MzEyNTE0NTYzMmFkaXF6a2N4.

  4. 15 June 2015 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X49KVQW1. Transaction: MzEyNTE0NTk0NWFkaXF6a2N4.

  5. 15 June 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X49KVPEQ. Transaction: MzEyNTE0NTQ4M2FkaXF6a2N4.

  6. 12 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49D9VCH. Transaction: MzEyNTA0OTM3N2FkaXF6a2N4.

  7. 11 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X476Y3EP. Transaction: MzEyMjkyMjgwMmFkaXF6a2N4.

  8. 3 February 2015 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X40GHMUH. Transaction: MzExNjU5NjExM2FkaXF6a2N4.

  9. 5 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DMHZ61. Transaction: MzEwNTA0MzQ0MWFkaXF6a2N4.

  10. 21 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38AB9P7. Transaction: MzEwMDQwNjk2NGFkaXF6a2N4.

  11. 21 May 2014 Register inspection address has been changed from C/O Agentround Group Ltd Enterprise House 94 David Street Bridgeton Glasgow G40 2UH [View PDF]

    Category: Address. Type: AD02. Barcode: X38AB9OZ. Transaction: MzEwMDM2MDEwN2FkaXF6a2N4.

  12. 6 February 2014 Registered office address changed from Enterprise House 94 David Street Bridgeton Glasgow G40 2UH on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: AD01. Barcode: X3155SRD. Transaction: MzA5NDAyNzc4N2FkaXF6a2N4.

  13. 20 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28QUYSO. Transaction: MzA3ODI2Njk1NmFkaXF6a2N4.

  14. 15 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S28EFU91. Transaction: MzA3ODAzOTYzN2FkaXF6a2N4.

  15. 28 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19VPBTT. Transaction: MzA1ODIzNDU2MGFkaXF6a2N4.

  16. 4 March 2012 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X14021W5. Transaction: MzA1MzUyNzUzOWFkaXF6a2N4.

  17. 10 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S11Y96ZA. Transaction: MzA1MjI1MjY2MmFkaXF6a2N4.

  18. 6 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XJ8PKTWM. Transaction: MzAzNjY5OTM2NGFkaXF6a2N4.

  19. 22 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SWQXERVB. Transaction: MzAzMjY4NDE1N2FkaXF6a2N4.

  20. 24 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XKRWFK9C. Transaction: MzAxNjE4MjkyOGFkaXF6a2N4.

  21. 24 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKRWEK9B. Transaction: MzAxNjE3ODUyOWFkaXF6a2N4.

  22. 24 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKRWDK9A. Transaction: MzAxNjE3ODUyOGFkaXF6a2N4.

  23. 24 May 2010 Director's details changed for Mrs Tripta Purba on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XKRWCK99. Transaction: MzAxNjE3ODUyN2FkaXF6a2N4.

  24. 24 May 2010 Secretary's details changed for Tripta Purba on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH03. Barcode: XKRWAK97. Transaction: MzAxNjE3ODUyNWFkaXF6a2N4.

  25. 24 May 2010 Director's details changed for Jaswinder Singh Purba on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XKRWBK98. Transaction: MzAxNjE3ODUyNmFkaXF6a2N4.

  26. 7 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S7O9VIR0. Transaction: MzAxMzAyMTgxMWFkaXF6a2N4.

  27. 28 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SJSEWA7U. Transaction: MjAzMzkxODQ3OWFkaXF6a2N4.

  28. 26 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5S7A6X. Transaction: MjAzMzcwMTI2OGFkaXF6a2N4.

  29. 21 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X252AZWB. Transaction: MjAwNTgxMTEzOGFkaXF6a2N4.

  30. 21 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ0OTQwNmFkaXF6a2N4.

  31. 22 August 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4NDU5ODU1NGFkaXF6a2N4.

  32. 2 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU2NDgzOGFkaXF6a2N4.

  33. 23 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA0NTgwMWFkaXF6a2N4.

  34. 22 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ0OTIwMGFkaXF6a2N4.

  35. 24 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIzNDYxMGFkaXF6a2N4.

  36. 27 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NzQ4OTY4MmFkaXF6a2N4.

  37. 20 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg2NzUzMWFkaXF6a2N4.

  38. 19 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIxMzkwN2FkaXF6a2N4.

  39. 5 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0MDM2MTU1N2FkaXF6a2N4.

  40. 2 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMxOTEwMWFkaXF6a2N4.

  41. 8 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNDg2MTUzMGFkaXF6a2N4.

  42. 3 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY2MTcyMWFkaXF6a2N4.

  43. 8 October 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExNjE0NDQxNmFkaXF6a2N4.

  44. 23 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM1MjMzMGFkaXF6a2N4.

  45. 25 April 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAyNjczMTQ4MWFkaXF6a2N4.

  46. 5 December 2000 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEwODg5ODkyNGFkaXF6a2N4.

  47. 5 December 2000 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA2OTU3Mjk4NmFkaXF6a2N4.

  48. 26 October 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMjY0MTI1MmFkaXF6a2N4.

  49. 10 October 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMzIyNDY1OWFkaXF6a2N4.

  50. 22 June 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc5ODk1NGFkaXF6a2N4.

  51. 5 April 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxODg1NzY4OGFkaXF6a2N4.

  52. 24 May 1999 Return made up to 30/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc2MjE0OGFkaXF6a2N4.

  53. 24 February 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4MjEzMDc4NmFkaXF6a2N4.

  54. 1 July 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA1OTYyMzk5MmFkaXF6a2N4.

  55. 11 June 1998 Return made up to 30/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY4MTQ4M2FkaXF6a2N4.

  56. 21 April 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzOTkxNDYxOWFkaXF6a2N4.

  57. 29 October 1997 Ad 25/09/97--------- £ si [email protected]=7412 £ ic 10000/17412 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDU0NTg5N2FkaXF6a2N4.

  58. 29 October 1997 £ nc 10000/17412 25/09/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTU5MTM1NWFkaXF6a2N4.

  59. 1 October 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNzY0NTQ0MWFkaXF6a2N4.

  60. 26 June 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA3NjAyMzI3OGFkaXF6a2N4.

  61. 21 May 1997 Return made up to 30/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM5NTA4OGFkaXF6a2N4.

  62. 10 March 1997 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAxMzMwMjUyMmFkaXF6a2N4.

  63. 24 January 1997 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyMzgwNDY5NGFkaXF6a2N4.

  64. 24 January 1997 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyNjg5NTUxNWFkaXF6a2N4.

  65. 22 January 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMDkwNzY0M2FkaXF6a2N4.

  66. 17 October 1996 Return made up to 30/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI0NTE3MWFkaXF6a2N4.

  67. 17 October 1996 Ad 04/09/95--------- £ si [email protected]=9000 £ ic 1000/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjU2NTEyNGFkaXF6a2N4.

  68. 17 October 1996 Nc inc already adjusted 04/09/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzQ3NDM5MWFkaXF6a2N4.

  69. 17 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDk4MzYwOGFkaXF6a2N4.

  70. 11 June 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEwMDA1NjQxM2FkaXF6a2N4.

  71. 15 January 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MzIxMDc1OGFkaXF6a2N4.

  72. 22 November 1995 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NjYxNzQyM2FkaXF6a2N4.

  73. 23 October 1995 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NjYxNzA4OWFkaXF6a2N4.

  74. 18 October 1995 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NzQ0NDMzNmFkaXF6a2N4.

  75. 15 August 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzkzNjUzNmFkaXF6a2N4.

  76. 28 June 1995 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMjcxNzQ4MWFkaXF6a2N4.

  77. 13 June 1995 Return made up to 30/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAyMzUyMmFkaXF6a2N4.

  78. 31 March 1995 Full accounts made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEwMDQ3NjczNWFkaXF6a2N4.

  79. 31 March 1995 Registered office changed on 31/03/95 from: 105 tradeston street glasgow G5 8EF

    Category: Address. Type: 287. Transaction: MDExMDYwOTgxNWFkaXF6a2N4.

  80. 9 January 1995 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NTY5NTIzNWFkaXF6a2N4.

  81. 1 July 1994 Amended full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AAMD. Transaction: MDA5MDg1ODM1N2FkaXF6a2N4.

  82. 1 July 1994 Return made up to 30/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzY3NDE2OWFkaXF6a2N4.

  83. 9 June 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA2NzQzOTI0NGFkaXF6a2N4.

  84. 5 August 1993 Return made up to 30/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODc4NTQ3OGFkaXF6a2N4.

  85. 30 March 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA2MTY5NTEyNWFkaXF6a2N4.

  86. 30 March 1993 Ad 09/02/93--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTg3NDk1NGFkaXF6a2N4.

  87. 30 March 1993 Accounting reference date shortened from 30/04 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDAyMzQ4MTkzNGFkaXF6a2N4.

  88. 1 June 1992 Return made up to 30/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjEyMzExMmFkaXF6a2N4.

  89. 27 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjA1NTY3MmFkaXF6a2N4.

  90. 27 July 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTU4Njg3M2FkaXF6a2N4.

  91. 26 July 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjI0NTQ2MWFkaXF6a2N4.

  92. 26 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjg2MDc3MWFkaXF6a2N4.

  93. 26 July 1991 Registered office changed on 26/07/91 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDA5NTYxOTQzOWFkaXF6a2N4.

  94. 22 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzIxNjUxM2FkaXF6a2N4.

  95. 30 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTM0MDQ1MmFkaXF6a2N4.

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