Agrada Limited

Company Registration Number: SC260709

Scottish Company

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Agrada Limited is a Private Company Limited by Shares first registered on 12 December 2003. Its current registered address is in Edinburgh, Midlothian.

Registered Address

43 DUBLIN STREET
EDINBURGH
MIDLOTHIAN
EH3 6NL

There are 102 companies currently registered at this postcode, including this one.

All companies at EH3 6NL

Registration Data

Company Number

SC260709

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,077£7,825£15,181£17,636£38,262£15,140
of which Cash £9,115£6,860£12,090£16,290£20,784£14,140
Total Assets £10,077£7,825£15,181£17,636£38,262£15,140
Current Liabilities £4,532£4,932£5,228£7,701£26,901£13,226
Net Current Assets £5,545£2,893£9,953£9,935£11,361£1,914
Total Net Worth £6,365£4,324£10,856£11,452£12,922£3,152

Previous Names

  • QUAYSIDE DESIGN LIMITED, active until 16 January 2004

Company Officers

  • SLATER, John

    Director

    Appointed on 12 December 2003

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: June 1949

    43 Dublin Street
    Edinburgh
    Midlothian
    EH3 6NL

  • SLATER, Kay Edwina

    Director

    Appointed on 12 December 2003

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1958

    43 Dublin Street
    Edinburgh
    Midlothian
    EH3 6NL

  • TM COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 December 2003

    Resigned on 31 December 2008

    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Midlothian
    EH3 9AG

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

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPAS9L. Transaction: MzE2NDE4MzI0NWFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CLZ382. Transaction: MzE1NDM2Mjc1NGFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MERTZN. Transaction: MzEzNzc3MDkyOGFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKH95F. Transaction: MzEyOTY1MjU5N2FkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKRLAW. Transaction: MzExMzM1MjMxMGFkaXF6a2N4.

  6. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GKYT43. Transaction: MzEwNzgwMDE0OWFkaXF6a2N4.

  7. 21 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NPLJ5E. Transaction: MzA5MTMzOTU3OWFkaXF6a2N4.

  8. 10 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2GE53OA. Transaction: MzA4NDc1NTc0NWFkaXF6a2N4.

  9. 29 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1OS0RIO. Transaction: MzA3MDE0Mzg1MmFkaXF6a2N4.

  10. 22 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1BM1YKX. Transaction: MzA1OTYxNzc3M2FkaXF6a2N4.

  11. 12 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0O05BPV. Transaction: MzA0ODg0NTQzM2FkaXF6a2N4.

  12. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRL2NXE4. Transaction: MzA0MzgyMDA4MmFkaXF6a2N4.

  13. 22 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XAKN7Q5G. Transaction: MzAyOTE3NjYwMGFkaXF6a2N4.

  14. 3 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2EGON32. Transaction: MzAyMjY2MzYwN2FkaXF6a2N4.

  15. 22 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XXB8EGV2. Transaction: MzAwNzcyODM3NWFkaXF6a2N4.

  16. 22 January 2010 Director's details changed for John Slater on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XXB8CGV0. Transaction: MzAwNzcyNzQ0MGFkaXF6a2N4.

  17. 22 January 2010 Director's details changed for Kay Edwina Slater on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XXB8DGV1. Transaction: MzAwNzcyNzQ0MmFkaXF6a2N4.

  18. 1 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SGHKGCTU. Transaction: MjA0MDM4NzA4NmFkaXF6a2N4.

  19. 29 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMK1P6XW. Transaction: MjAyNDUxNTU5NWFkaXF6a2N4.

  20. 7 January 2009 Appointment terminated secretary tm company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SPOEA6A9. Transaction: MjAyMjcxNzk1N2FkaXF6a2N4.

  21. 31 December 2008 Ad 18/12/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SPPSQ5XQ. Transaction: MjAyMTkyMzE5N2FkaXF6a2N4.

  22. 15 December 2008 Registered office changed on 15/12/2008 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG [View PDF]

    Category: Address. Type: 287. Barcode: SQEFJ5LK. Transaction: MjAyMDI0NTU2MGFkaXF6a2N4.

  23. 4 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS6JT4EK. Transaction: MjAxNzIxNDc1N2FkaXF6a2N4.

  24. 7 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0ODU1OGFkaXF6a2N4.

  25. 12 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU1ODIzM2FkaXF6a2N4.

  26. 21 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg2OTkxMWFkaXF6a2N4.

  27. 26 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIwMzg4OWFkaXF6a2N4.

  28. 15 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjEyNDYyOWFkaXF6a2N4.

  29. 10 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTc0NzMwNGFkaXF6a2N4.

  30. 18 January 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTU0ODY5NGFkaXF6a2N4.

  31. 18 January 2005 Registered office changed on 18/01/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH9 9AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQwNDczOGFkaXF6a2N4.

  32. 15 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ4NTcxOGFkaXF6a2N4.

  33. 16 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjM2MjAxNmFkaXF6a2N4.

  34. 12 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTcyMTA2MGFkaXF6a2N4.

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