Agfhb Ltd.

Company Registration Number: SC283080

Scottish Company

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Agfhb Ltd. is a Private Company Limited by Shares first registered on 11 April 2005. Its current registered address is in Edinburgh.

Registered Address

155 GILBERSTOUN
EDINBURGH
EH15 2RG

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

All companies at EH15 2RG

Registration Data

Company Number

SC283080

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£100£0
Total Assets £0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • BURT, William

    Secretary

    Appointed on 28 February 2012

     

    155
    Gilberstoun
    Edinburgh
    EH15 2RG
    Scotland

  • BURT, William Roberts

    Director

    Appointed on 29 November 2011

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1967

    155
    Gilberstoun
    Edinburgh
    EH15 2RG
    Scotland

  • JOHNSON, Caroline Karen

    Director

    Appointed on 29 November 2011

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1964

    155
    Gilberstoun
    Edinburgh
    EH15 2RG
    Scotland

  • GRIBBEN, Alan

    Secretary

    Appointed on 11 April 2005

    Resigned on 28 February 2012

    40 Craigend Road
    Stow
    Galashiels
    Selkirkshire
    TD1 2RN

  • CLARKE, Jacqueline

    Director

    Appointed on 11 April 2005

    Resigned on 11 April 2005

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1968

    40 Craigend Road
    Stow
    Galashiels
    Selkirkshire
    TD1 2RN

  • GRIBBEN, Alan

    Director

    Appointed on 11 April 2005

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: December 1963

    40 Craigend Road
    Stow
    Galashiels
    Selkirkshire
    TD1 2RN

  • GRIBBEN, Thomas

    Director

    Appointed on 11 April 2005

    Resigned on 11 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: August 1932

    6/3 Loganlea Place
    Edinburgh
    Midlothian
    EH7 6PB

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 11 April 2005

    Resigned on 11 April 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 11 October 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HEOLBU. Transaction: MzE1OTQ0NzQwOWFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X5599SXS. Transaction: MzE0NjYwOTkzM2FkaXF6a2N4.

  3. 10 November 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JV1ZRK. Transaction: MzEzNDg3MTY1NWFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X4693TBM. Transaction: MzEyMjEzODE1N2FkaXF6a2N4.

  5. 18 August 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3EK2FGA. Transaction: MzEwNTc1NTQ3MGFkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X37CI241. Transaction: MzA5OTQ5ODQzM2FkaXF6a2N4.

  7. 19 August 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2F2IHWR. Transaction: MzA4MzUwMDMzOWFkaXF6a2N4.

  8. 1 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X27GF76G. Transaction: MzA3NzI2OTkxNGFkaXF6a2N4.

  9. 2 July 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1CBB289. Transaction: MzA2MDEyODU4N2FkaXF6a2N4.

  10. 28 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X19VO357. Transaction: MzA1ODIyMDgxOGFkaXF6a2N4.

  11. 28 May 2012 Director's details changed for Ms Caroline Karen Johnson on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH01. Barcode: X19VO34Z. Transaction: MzA1ODIyMDY0OGFkaXF6a2N4.

  12. 28 May 2012 Director's details changed for Mr William Roberts Burt on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH01. Barcode: X19VO34R. Transaction: MzA1ODIyMDY0MGFkaXF6a2N4.

  13. 28 May 2012 Secretary's details changed for Mr William Burt on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH03. Barcode: X19VO34J. Transaction: MzA1ODIyMDYzN2FkaXF6a2N4.

  14. 25 May 2012 Registered office address changed from 40 Craigend Road Stow Nr Galashiels TD1 2RN on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Address. Type: AD01. Barcode: X19O252H. Transaction: MzA1ODEyNzY4MmFkaXF6a2N4.

  15. 28 February 2012 Appointment of Mr William Burt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13N4IC1. Transaction: MzA1MzI1MjQ4N2FkaXF6a2N4.

  16. 28 February 2012 Termination of appointment of Alan Gribben as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N4GJM. Transaction: MzA1MzI1MTY4NGFkaXF6a2N4.

  17. 28 February 2012 Termination of appointment of Alan Gribben as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13N4GBF. Transaction: MzA1MzI1MTUzM2FkaXF6a2N4.

  18. 29 November 2011 Appointment of Ms Caroline Karen Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH18YZN7. Transaction: MzA0ODA1MTg1NGFkaXF6a2N4.

  19. 29 November 2011 Appointment of Mr William Roberts Burt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH163ZNA. Transaction: MzA0ODA1MTYyN2FkaXF6a2N4.

  20. 17 October 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X1WNXYGS. Transaction: MzA0NTU3NDIyOGFkaXF6a2N4.

  21. 14 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XCL2QTAP. Transaction: MzAzNTYyMjE0MWFkaXF6a2N4.

  22. 24 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XK95AR2Y. Transaction: MzAzMDk2ODMwM2FkaXF6a2N4.

  23. 6 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XSBMBJR7. Transaction: MzAxNTAwNjQ5OWFkaXF6a2N4.

  24. 6 May 2010 Director's details changed for Alan Gribben on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XSBMAJR6. Transaction: MzAxNTAwNjAzOGFkaXF6a2N4.

  25. 25 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XV4OHGYF. Transaction: MzAwNzg4MjcwMmFkaXF6a2N4.

  26. 5 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZVK9LF. Transaction: MjAzMjE0OTA0NmFkaXF6a2N4.

  27. 24 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XT0DL7NI. Transaction: MjAyNjU0NTIwOGFkaXF6a2N4.

  28. 23 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6U3Z4Z. Transaction: MjAwMzkzOTcwM2FkaXF6a2N4.

  29. 23 May 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1NzkwOWFkaXF6a2N4.

  30. 11 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE3OTY3NzgzOGFkaXF6a2N4.

  31. 12 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3NDgwNGFkaXF6a2N4.

  32. 28 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIxODUxNGFkaXF6a2N4.

  33. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg4MDI3MWFkaXF6a2N4.

  34. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIxMzk1MGFkaXF6a2N4.

  35. 31 May 2005 Ad 11/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDA4MDQ5NGFkaXF6a2N4.

  36. 11 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODc2NTc3MWFkaXF6a2N4.

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