Agile Business Consultants Limited

Company Registration Number: SC259758

Scottish Company

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Agile Business Consultants Limited is a Private Company Limited by Shares first registered on 25 November 2003. Its current registered address is in Insch, Aberdeenshire.

Registered Address

27 DUNNYDEER VIEW
INSCH
ABERDEENSHIRE
SCOTLAND
AB52 6HW

There are 7 companies currently registered at this postcode, including this one.

All companies at AB52 6HW

Registration Data

Company Number

SC259758

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £49,228£63,595£51,032£38,715£91,366£84,527
of which Cash £33,536£39,667£36,032£28,995£91,366£39,750
Total Assets £49,228£63,595£51,032£38,715£91,366£84,527
Current Liabilities £43,258£33,676£30,909£20,833£31,354£43,323
Net Current Assets £5,970£29,919£20,123£17,882£60,012£41,204
Total Net Worth £5,970£30,049£20,394£18,294£60,565£41,204

Previous Names

No previous names

Company Officers

  • CALLOW, Alan Raymond

    Secretary

    Appointed on 31 March 2016

     

    27
    Dunnydeer View
    Insch
    Aberdeenshire
    AB52 6HW
    Scotland

  • CALLOW, Alan Raymond

    Director

    Appointed on 25 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Corriedon House
    27 Dunnydeer View
    Insch
    Aberdeenshire
    AB52 6HW

  • HALL, Raymond

    Secretary

    Appointed on 25 November 2003

    Resigned on 31 March 2016

    Nationality: British

    2 Mains View
    Westhill
    Aberdeenshire
    AB32 6NZ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 2003

    Resigned on 25 November 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • CHINERY, Mark Andrew

    Director

    Appointed on 25 November 2003

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    West Toddlehills
    Blackhills
    Peterhead
    Aberdeenshire
    AB42 0LY

  • HALL, Raymond

    Director

    Appointed on 25 November 2003

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    2 Mains View
    Westhill
    Aberdeenshire
    AB32 6NZ

  • ZEBEDEE, Peter Harvey

    Director

    Appointed on 25 November 2003

    Resigned on 4 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    The Old Manse
    Seaview Terrace,Johnshaven
    Dundee
    DD10 0HF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE4J15. Transaction: MzE2MjU5MDkzOWFkaXF6a2N4.

  2. 1 May 2016 Appointment of Mr Alan Raymond Callow as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP03. Barcode: X562BO7F. Transaction: MzE0NzYwMTA2MWFkaXF6a2N4.

  3. 1 May 2016 Registered office address changed from 2 Mains View Westhill Aberdeenshire AB32 6NZ to 27 Dunnydeer View Insch Aberdeenshire AB52 6HW on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Address. Type: AD01. Barcode: X562BO2Q. Transaction: MzE0NzYwMTA2M2FkaXF6a2N4.

  4. 1 May 2016 Termination of appointment of Raymond Hall as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X562BO0Q. Transaction: MzE0NzYwMTA0M2FkaXF6a2N4.

  5. 1 May 2016 Termination of appointment of Raymond Hall as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X562BO22. Transaction: MzE0NzYwMTA0MmFkaXF6a2N4.

  6. 26 April 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X55P5VE9. Transaction: MzE0NzIzMTM5M2FkaXF6a2N4.

  7. 29 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4L63CI2. Transaction: MzEzNjI3NjMwOGFkaXF6a2N4.

  8. 13 June 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X49FT3MG. Transaction: MzEyNTA4NTMxMGFkaXF6a2N4.

  9. 6 April 2015 Statement of capital following an allotment of shares on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Capital. Type: SH01. Barcode: X44QBWZU. Transaction: MzEyMDYyMDc5MGFkaXF6a2N4.

  10. 24 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDSHPU. Transaction: MzExNDIxNzA4M2FkaXF6a2N4.

  11. 30 August 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3FCLXU0. Transaction: MzEwNjUwMTE0OWFkaXF6a2N4.

  12. 8 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MRN0B4. Transaction: MzA5MDI3OTE1M2FkaXF6a2N4.

  13. 8 November 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2KOHMBM. Transaction: MzA4ODQxMjU5OGFkaXF6a2N4.

  14. 8 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NCD2EG. Transaction: MzA2OTA3MTE1OGFkaXF6a2N4.

  15. 1 September 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1GJ76HF. Transaction: MzA2MzM3OTAzN2FkaXF6a2N4.

  16. 1 September 2012 Termination of appointment of Mark Chinery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GJ76CI. Transaction: MzA2MzM3OTAxNWFkaXF6a2N4.

  17. 5 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XITSSZSJ. Transaction: MzA0ODM2NzkwMWFkaXF6a2N4.

  18. 28 July 2011 Statement of capital following an allotment of shares on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Capital. Type: SH01. Barcode: XBY98W7Q. Transaction: MzA0MTI1NjIyOWFkaXF6a2N4.

  19. 4 July 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X3DDHVJL. Transaction: MzAzOTg2MDUwNmFkaXF6a2N4.

  20. 13 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X73A7PU7. Transaction: MzAyODY0MzM2N2FkaXF6a2N4.

  21. 21 November 2010 Statement of capital following an allotment of shares on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Capital. Type: SH01. Barcode: X09RLP9G. Transaction: MzAyNzI4MTI4MmFkaXF6a2N4.

  22. 25 June 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XX53AL52. Transaction: MzAxODMyNDg4MWFkaXF6a2N4.

  23. 4 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XBOG3FIC. Transaction: MzAwNDI5NjA3OWFkaXF6a2N4.

  24. 4 December 2009 Director's details changed for Mark Andrew Chinery on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBOG1FIA. Transaction: MzAwNDI5NTMxNWFkaXF6a2N4.

  25. 4 December 2009 Director's details changed for Raymond Hall on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBOG2FIB. Transaction: MzAwNDI5NTMxN2FkaXF6a2N4.

  26. 4 December 2009 Director's details changed for Alan Raymond Callow on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBOG0FI9. Transaction: MzAwNDI5NTMxM2FkaXF6a2N4.

  27. 29 June 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: SITR9B2G. Transaction: MjAzNjA1MjQ4NmFkaXF6a2N4.

  28. 8 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATEE5HE. Transaction: MjAxOTYyMzIwMGFkaXF6a2N4.

  29. 1 July 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: SWU5310R. Transaction: MjAwODIxMTgzNmFkaXF6a2N4.

  30. 7 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU1ODkxMWFkaXF6a2N4.

  31. 28 June 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTczMDEwNGFkaXF6a2N4.

  32. 15 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxNDIzNmFkaXF6a2N4.

  33. 31 May 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTA1NzE1OGFkaXF6a2N4.

  34. 21 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA2ODMzMWFkaXF6a2N4.

  35. 6 July 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDExNTYwMDMyM2FkaXF6a2N4.

  36. 6 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4NDcyOGFkaXF6a2N4.

  37. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI1MTI1NmFkaXF6a2N4.

  38. 3 December 2003 Accounting reference date extended from 30/11/04 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDEzODA5MmFkaXF6a2N4.

  39. 3 December 2003 Ad 25/11/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDY4Mzg1OGFkaXF6a2N4.

  40. 25 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYwMDQxMWFkaXF6a2N4.

  41. 25 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzk1OTE1MGFkaXF6a2N4.

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