Agency Resource Ltd.

Company Registration Number: SC206371

Scottish Company

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Agency Resource Ltd. is a Private Company Limited by Shares first registered on 17 April 2000. Its current registered address is in Aberdeen.

Registered Address

ACUMEN ACCOUNTANTS
BON ACCORD HOUSE
RIVERSIDE DRIVE
ABERDEEN
AB11 7SL

There are 160 companies currently registered at this postcode, including this one.

All companies at AB11 7SL

Registration Data

Company Number

SC206371

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £360,771£289,396£71,104£116,824£99,300£63,078
of which Cash £190,109£110,094£32,018£63,255£37,245£35,533
Total Assets £360,771£289,396£71,104£116,824£99,300£63,078
Current Liabilities £107,335£134,686£89,215£91,914£85,198£82,020
Net Current Assets £253,436£154,710£-18,111£24,910£14,102£-18,942
Total Net Worth £261,197£158,574£-10,456£35,079£21,845£8,169

Previous Names

No previous names

Company Officers

  • PEDEN, Patrica

    Secretary

    Appointed on 17 April 2000

     

    36 Auchincrow Street
    Glasgow
    G34

  • PEDEN, James

    Director

    Appointed on 17 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    75 Desswood Place
    Aberdeen
    AB15 4DP

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 17 April 2000

    Resigned on 17 April 2000

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 17 April 2000

    Resigned on 17 April 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55P5H9D. Transaction: MzE0NzIyODYwMWFkaXF6a2N4.

  2. 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: X4ZNKDPC. Transaction: MzE0MDgwOTk1M2FkaXF6a2N4.

  3. 9 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjMzMTcyMmFkaXF6a2N4.

  4. 8 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTgyODg1N2FkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46EH1QY. Transaction: MzEyMjMzMjU4OWFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X46EGY4O. Transaction: MzEyMjMzMTYwN2FkaXF6a2N4.

  7. 9 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X37KAIH6. Transaction: MzA5OTcxNjY3MmFkaXF6a2N4.

  8. 31 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: X30PKD5M. Transaction: MzA5MzY3ODk5M2FkaXF6a2N4.

  9. 27 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X298VNYJ. Transaction: MzA3ODcwMTAxMWFkaXF6a2N4.

  10. 27 May 2013 Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL on 27 May 2013 [View PDF]

    Action Date: 27 May 2013. Category: Address. Type: AD01. Barcode: X298VNYB. Transaction: MzA3ODcwMDk5OGFkaXF6a2N4.

  11. 31 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: X21776PF. Transaction: MzA3MjA1MTMyOWFkaXF6a2N4.

  12. 21 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X19DLXZS. Transaction: MzA1Nzc4NjU1NGFkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MUWDL. Transaction: MzA1MTU1MjYxMmFkaXF6a2N4.

  14. 18 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XDL0WTEY. Transaction: MzAzNTc3MjIwNGFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMNO1R9V. Transaction: MzAzMTM5MTIxNmFkaXF6a2N4.

  16. 23 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XLUE6JET. Transaction: MzAxNDE2NDkyMmFkaXF6a2N4.

  17. 23 April 2010 Director's details changed for James Peden on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XLUE5JES. Transaction: MzAxNDE2NDU5MWFkaXF6a2N4.

  18. 19 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: S8XPMHNC. Transaction: MzAwOTgxMjExM2FkaXF6a2N4.

  19. 1 June 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHCVGACN. Transaction: MjAzNDA5MDU4MmFkaXF6a2N4.

  20. 29 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SKTE59EB. Transaction: MjAzMTgyNjU0MWFkaXF6a2N4.

  21. 19 December 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDL5U5SR. Transaction: MjAyMDgxOTMzMmFkaXF6a2N4.

  22. 12 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: SZB4LYRG. Transaction: MjAwMzIwMTQ3NmFkaXF6a2N4.

  23. 8 November 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg0Njk1NmFkaXF6a2N4.

  24. 31 July 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3MDIxMGFkaXF6a2N4.

  25. 26 July 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkzMDc4OGFkaXF6a2N4.

  26. 11 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcyODcwNWFkaXF6a2N4.

  27. 23 May 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyODg4MTA0MmFkaXF6a2N4.

  28. 19 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU3NDI2NmFkaXF6a2N4.

  29. 6 May 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAwMjkwMWFkaXF6a2N4.

  30. 27 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: MDAyNTIxMjkwOGFkaXF6a2N4.

  31. 23 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYxNDQ5MmFkaXF6a2N4.

  32. 19 November 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NDY2OTU4MGFkaXF6a2N4.

  33. 27 August 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1MTc5MzM2MWFkaXF6a2N4.

  34. 25 May 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcwODAyNGFkaXF6a2N4.

  35. 23 May 2002 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIxNzkyOGFkaXF6a2N4.

  36. 29 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEyMzA4NGFkaXF6a2N4.

  37. 29 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM1NzEwNmFkaXF6a2N4.

  38. 24 April 2002 Court order [View PDF]

    Category: Miscellaneous. Type: OC DV. Transaction: MDA2NjAwMTY3M2FkaXF6a2N4.

  39. 18 January 2002 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA5OTA3NjgyOWFkaXF6a2N4.

  40. 14 September 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNjMwNjg3NmFkaXF6a2N4.

  41. 17 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI3MTE1M2FkaXF6a2N4.

  42. 17 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU4NjYxOGFkaXF6a2N4.

  43. 17 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODgwNzM3NWFkaXF6a2N4.

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