Agis Telecom Limited

Company Registration Number: SC198515

Scottish Company

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Agis Telecom Limited is a Private Company Limited by Shares first registered on 29 July 1999. Its current registered address is in Brechin, Angus.

Registered Address

1 BANKS OF BRECHIN
BRECHIN
ANGUS
DD9 6LG

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC198515

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

62090 - Other information technology service activities

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2£0£0£0£0£0£0
Current Assets £20£83£273£1,073£1,162£3,345£45
of which Cash £0£0£0£1,073£1,162£1,201£45
Total Assets £22£83£273£1,073£1,162£3,345£45
Current Liabilities £0£0£0£1,167£1,310£669£40
Net Current Assets £20£83£273£-94£-148£2,676£5
Total Net Worth £22£18£-50£-94£-148£2,676£5

Previous Names

  • WEBCENTRICITY LIMITED, active until 4 January 2002

Company Officers

  • WEMYSS, John Ross

    Director

    Appointed on 6 September 1999

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: August 1953

    1
    Banks Of Brechin
    Brechin
    Angus
    DD9 6LG
    Scotland

  • PLENDERLEATH RUNCIE LLP

    Corporate Secretary

    Appointed on 1 February 2008

    Resigned on 25 May 2009

    Anderson House
    24 Rose Street
    Aberdeen
    Aberdeenshire
    AB10 1UA

  • PLENDERLEATH RUNCIE LLP

    Corporate Secretary

    Appointed on 29 July 1999

    Resigned on 1 February 2008

    Anderson House
    24 Rose Street
    Aberdeen
    Aberdeenshire
    AB10 1UA

  • ROBB, Neil Beresford

    Director

    Appointed on 29 July 1999

    Resigned on 6 September 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1968

    1 Graigton Drive
    Peterculter
    Aberdeen
    AB14 0SF

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

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Latest Filings

  1. 4 August 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C4CHIZ. Transaction: MzE4MjI2NzQ0NmFkaXF6a2N4.

  2. 4 February 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5ZJYDI3. Transaction: MzE2ODIzOTczOWFkaXF6a2N4.

  3. 18 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMOB75. Transaction: MzE1NTQxMzMwMmFkaXF6a2N4.

  4. 30 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZRHV7. Transaction: MzE0NzU3MDY3OGFkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHLLZV. Transaction: MzEyODcxMDE4MWFkaXF6a2N4.

  6. 10 August 2015 Director's details changed for John Ross Wemyss on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X4DHLLZN. Transaction: MzEyODcxMDE2N2FkaXF6a2N4.

  7. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BPHY9. Transaction: MzEyMjIxMzk2OGFkaXF6a2N4.

  8. 15 April 2015 Registered office address changed from Blairs College South Deeside Road Aberdeen AB12 5LF to 1 Banks of Brechin Brechin Angus DD9 6LG on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: X45DRUBL. Transaction: MzEyMTI0MDE5NWFkaXF6a2N4.

  9. 20 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3GSIOT4. Transaction: MzEwNzg3Nzk5NGFkaXF6a2N4.

  10. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HD92J. Transaction: MzA5ODczNTkyNGFkaXF6a2N4.

  11. 14 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPOJQA. Transaction: MzA4MzI4ODAyMWFkaXF6a2N4.

  12. 18 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26LA9CB. Transaction: MzA3NjQ4NTU3OWFkaXF6a2N4.

  13. 13 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8TFNS. Transaction: MzA2MjI5NzE0OGFkaXF6a2N4.

  14. 23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17G1CO2. Transaction: MzA1NjMxMTMwOGFkaXF6a2N4.

  15. 24 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XUCOVXTC. Transaction: MzA0NDM3MjEzMmFkaXF6a2N4.

  16. 24 September 2011 Director's details changed for John Ross Wemyss on 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Officers. Type: CH01. Barcode: XUCOUXTB. Transaction: MzA0NDM3MjEyNmFkaXF6a2N4.

  17. 18 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDRB9TES. Transaction: MzAzNTc4OTMxOGFkaXF6a2N4.

  18. 23 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X0E4DMR5. Transaction: MzAyMTg2MzQ0MmFkaXF6a2N4.

  19. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XON66JKN. Transaction: MzAxNDU1NjMwNGFkaXF6a2N4.

  20. 23 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEACODHF. Transaction: MjA0MTkxNjU0NGFkaXF6a2N4.

  21. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGOKIA8L. Transaction: MjAzMzkxMzg1M2FkaXF6a2N4.

  22. 26 May 2009 Registered office changed on 26/05/2009 from anderson house 24 rose street aberdeen aberdeenshire AB10 1UA [View PDF]

    Category: Address. Type: 287. Barcode: XFWC6A55. Transaction: MjAzMzYxNjcxMmFkaXF6a2N4.

  23. 25 May 2009 Appointment terminated secretary plenderleath runcie LLP [View PDF]

    Category: Officers. Type: 288b. Barcode: XFWBRA5P. Transaction: MjAzMzYxNjcxMWFkaXF6a2N4.

  24. 8 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKBW23C. Transaction: MjAxMDYzOTE5M2FkaXF6a2N4.

  25. 27 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SYKGSZXE. Transaction: MjAwNjA5Mzg3NmFkaXF6a2N4.

  26. 6 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc5MDcwMmFkaXF6a2N4.

  27. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc4NzYyNWFkaXF6a2N4.

  28. 28 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY5MTI0MmFkaXF6a2N4.

  29. 30 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5MjYzM2FkaXF6a2N4.

  30. 14 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg3OTEzMWFkaXF6a2N4.

  31. 19 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY2MDExN2FkaXF6a2N4.

  32. 22 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjA4Mjc0MGFkaXF6a2N4.

  33. 22 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MjQwMjg2OGFkaXF6a2N4.

  34. 4 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNjk0Mzk0N2FkaXF6a2N4.

  35. 10 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE1MDQ3MmFkaXF6a2N4.

  36. 11 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzOTkxNDQ2MmFkaXF6a2N4.

  37. 2 September 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAwMDAyMmFkaXF6a2N4.

  38. 15 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyNzk2MDQ4M2FkaXF6a2N4.

  39. 22 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg2MTA4MGFkaXF6a2N4.

  40. 2 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0NjAwMzM5MmFkaXF6a2N4.

  41. 4 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Mjg5NTA4OGFkaXF6a2N4.

  42. 17 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEzODYwMmFkaXF6a2N4.

  43. 18 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzNTEyODQ4MGFkaXF6a2N4.

  44. 11 April 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzA0NDAzMGFkaXF6a2N4.

  45. 11 April 2001 Registered office changed on 11/04/01 from: 22 rubislaw terrace aberdeen aberdeenshire AB10 1XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQwODMzNmFkaXF6a2N4.

  46. 20 September 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY3MTE2MWFkaXF6a2N4.

  47. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTI2NzQ2NmFkaXF6a2N4.

  48. 5 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg0NDk1OWFkaXF6a2N4.

  49. 29 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTE2NTc0M2FkaXF6a2N4.

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