Agamik Limited

Company Registration Number: SC150508

Scottish Company

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Agamik Limited is a Private Company Limited by Shares first registered on 28 April 1994. Its current registered address is in Bathgate, West Lothian.

Registered Address

5 CATHLAW HOUSE
TORPHICHEN
BATHGATE
WEST LOTHIAN
EH48 4NW

There are 2 companies currently registered at this postcode, including this one.

All companies at EH48 4NW

Registration Data

Company Number

SC150508

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,105£9,415£16,639£11,348£18,910£14,946£26,920
of which Cash £4,421£6,826£9,029£8,473£17,420£13,443£11,339
Total Assets £8,105£9,415£16,639£11,348£18,910£14,946£26,920
Current Liabilities £13,170£12,865£13,457£7,950£16,456£13,082£22,379
Net Current Assets £-5,065£-3,450£3,182£3,398£2,454£1,864£4,541
Total Net Worth £-5,066£-3,276£3,453£3,485£2,674£2,180£4,920

Previous Names

No previous names

Company Officers

  • GRAY, Douglas Macmillan

    Secretary

    Appointed on 18 October 1996

     

    5 Cathlaw House
    Torphichen
    West Lothian
    EH48 4NW

  • GRAY, Douglas Macmillan

    Director

    Appointed on 1 June 1996

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: June 1956

    5 Cathlaw House
    Torphichen
    West Lothian
    EH48 4NW

  • MCCALLUM, Douglas Graham

    Director

    Appointed on 20 January 1998

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1957

    40 Douglas Drive
    Boness
    West Lothian
    EH51 0HZ

  • GORDON, Alan Balnavie

    Secretary

    Appointed on 28 April 1995

    Resigned on 28 June 1996

    19 Ben Wyvis Drive
    Paisley
    Renfrewshire
    PA2 7LB

  • GORDON, Alan Balnave

    Secretary

    Appointed on 28 April 1994

    Resigned on 28 April 1994

    86 Crossmyloof Gardens
    Crossmyloof
    Glasgow
    G41 4AY

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1994

    Resigned on 28 April 1994

    24 Great King Street
    Edinburgh
    EH3 6QN

  • GORDON, Alan Balnave

    Director

    Appointed on 28 April 1994

    Resigned on 28 June 1996

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    86 Crossmyloof Gardens
    Crossmyloof
    Glasgow
    G41 4AY

  • MCCALLUM, Douglas Graham

    Director

    Appointed on 28 April 1994

    Resigned on 1 January 1997

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1957

    Southbar Watt Road
    Bridge Of Weir
    Renfrewshire
    PA11 3DL

  • SPENCE, Alexander Graham

    Director

    Appointed on 28 April 1994

    Resigned on 20 January 1998

    Nationality: British

    Occupation: Salesman

    Month of birth: March 1961

    Bonnington Mill 72 Newhaven Road
    Edinburgh
    EH6 5QG

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 28 April 1994

    Resigned on 31 October 1996

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9GPHS. Transaction: MzE2Nzg4OTQ2NmFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56A5FG9. Transaction: MzE0Nzc5MDgyNGFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNI7F7. Transaction: MzE0MDc4NzA1NWFkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46BS0L6. Transaction: MzEyMjIzOTAwOGFkaXF6a2N4.

  5. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVIZNL. Transaction: MzExNjA2NzIxOWFkaXF6a2N4.

  6. 10 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37KEOOR. Transaction: MzA5OTc4MjEwOWFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S30LM2KI. Transaction: MzA5MzYzNTkzNGFkaXF6a2N4.

  8. 29 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27B71BU. Transaction: MzA3NzEyMTQyMWFkaXF6a2N4.

  9. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S213PQYQ. Transaction: MzA3MTkwMTYxN2FkaXF6a2N4.

  10. 1 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X180PJE2. Transaction: MzA1Njc4MDM2MmFkaXF6a2N4.

  11. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11GQ4K8. Transaction: MzA1MTg3OTQxNGFkaXF6a2N4.

  12. 5 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XIVZTTVQ. Transaction: MzAzNjY1MDcyOWFkaXF6a2N4.

  13. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXCR0R9S. Transaction: MzAzMTQ3NTg1NWFkaXF6a2N4.

  14. 28 April 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XOKGMJJ9. Transaction: MzAxNDQ5OTE1NGFkaXF6a2N4.

  15. 28 April 2010 Director's details changed for Douglas Macmillan Gray on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XOKGKJJ7. Transaction: MzAxNDQ5ODY3MGFkaXF6a2N4.

  16. 28 April 2010 Director's details changed for Douglas Graham Mccallum on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XOKGLJJ8. Transaction: MzAxNDQ5ODY3MWFkaXF6a2N4.

  17. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SA403H3T. Transaction: MzAwODYxODA4NGFkaXF6a2N4.

  18. 28 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9J7L9E4. Transaction: MjAzMTY3ODMwMmFkaXF6a2N4.

  19. 23 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNRZB7I5. Transaction: MjAyNjQ0MTAwOGFkaXF6a2N4.

  20. 10 June 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63450GV. Transaction: MjAwNjkzODczN2FkaXF6a2N4.

  21. 17 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMzNzUwOGFkaXF6a2N4.

  22. 31 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk1MjExN2FkaXF6a2N4.

  23. 29 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyMDg2MGFkaXF6a2N4.

  24. 28 April 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQwMzc0OGFkaXF6a2N4.

  25. 30 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MTEzNzE1NGFkaXF6a2N4.

  26. 15 April 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg3MDUyMWFkaXF6a2N4.

  27. 3 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMDMxNjczM2FkaXF6a2N4.

  28. 21 June 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIwMjYzM2FkaXF6a2N4.

  29. 25 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNDkyNzUwMGFkaXF6a2N4.

  30. 23 April 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzNTEyOWFkaXF6a2N4.

  31. 24 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MjE5OTk2OGFkaXF6a2N4.

  32. 9 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA1MzE0M2FkaXF6a2N4.

  33. 5 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzNDY0Mzc2MGFkaXF6a2N4.

  34. 23 May 2001 £ sr [email protected] 01/01/01 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzMjE5Mzc3N2FkaXF6a2N4.

  35. 13 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM1NDU2MWFkaXF6a2N4.

  36. 7 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMDI1Mjk4NWFkaXF6a2N4.

  37. 21 June 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcxMzAwMWFkaXF6a2N4.

  38. 24 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExMzU5MzM2NWFkaXF6a2N4.

  39. 15 June 1999 Return made up to 28/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc5NjYyMGFkaXF6a2N4.

  40. 21 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5ODEyMDU4NmFkaXF6a2N4.

  41. 12 December 1998 Registered office changed on 12/12/98 from: bonnington mill 72 newhaven road edinburgh EH6 5QG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDEyNDcyM2FkaXF6a2N4.

  42. 30 April 1998 Return made up to 28/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ2ODU3MGFkaXF6a2N4.

  43. 2 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4NTU1NjQ4MWFkaXF6a2N4.

  44. 29 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgxNDg1NmFkaXF6a2N4.

  45. 29 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODczNDIwMmFkaXF6a2N4.

  46. 15 August 1997 Return made up to 28/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgzMTg3M2FkaXF6a2N4.

  47. 9 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjYzNDYwMWFkaXF6a2N4.

  48. 3 April 1997 Return made up to 28/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA2MDg2NzQ1NmFkaXF6a2N4.

  49. 25 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExOTM4NTUzN2FkaXF6a2N4.

  50. 25 February 1997 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA4Nzc0MzU1MmFkaXF6a2N4.

  51. 8 January 1997 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA5ODE4OTIyM2FkaXF6a2N4.

  52. 13 December 1996 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDE0OTU5Njg5OWFkaXF6a2N4.

  53. 21 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM0MDQyMWFkaXF6a2N4.

  54. 21 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAzMzgzOGFkaXF6a2N4.

  55. 21 October 1996 Registered office changed on 21/10/96 from: peel house ladywell east livingston [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTc1ODYzM2FkaXF6a2N4.

  56. 7 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI4NzA1OGFkaXF6a2N4.

  57. 25 September 1996 Ad 01/05/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDA1NzUyNGFkaXF6a2N4.

  58. 29 November 1995 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAyMTcwMjM3NWFkaXF6a2N4.

  59. 28 November 1995 Return made up to 28/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzMTM4MTI2NmFkaXF6a2N4.

  60. 29 September 1995 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEyOTE5MjE2OGFkaXF6a2N4.

  61. 10 May 1994 Registered office changed on 10/05/94 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDEzNjcwOTU0MWFkaXF6a2N4.

  62. 3 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjM5NTc5OWFkaXF6a2N4.

  63. 3 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTgwMzM2MmFkaXF6a2N4.

  64. 3 May 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDc4MjA4MWFkaXF6a2N4.

  65. 28 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDc5MjU0NGFkaXF6a2N4.

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