Agmatek Engineering Ltd.

Company Registration Number: SC285752

Scottish Company

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Agmatek Engineering Ltd. is a Private Company Limited by Shares first registered on 3 June 2005. Its current registered address is in Shetland.

Registered Address

2 NORTH NESS BUSINESS PARK
LERWICK
SHETLAND
ZE1 0LZ

There are 44 companies currently registered at this postcode, including this one.

All companies at ZE1 0LZ

Registration Data

Company Number

SC285752

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £141,559£0£137,199£147,620£0£0
Current Assets £779,374£777,613£599,657£540,564£589,294£570,721
of which Cash £230,856£420,393£364,516£249,033£307,805£171,440
Total Assets £920,933£777,613£736,856£688,184£589,294£570,721
Current Liabilities £126,730£160,455£100,037£97,124£95,684£112,295
Net Current Assets £652,644£617,158£499,620£443,440£493,610£458,426
Total Net Worth £794,203£760,581£636,819£591,060£579,612£531,335

Previous Names

No previous names

Company Officers

  • RATTER, Magnus

    Secretary

    Appointed on 3 June 2005

     

    Utnabrake
    Scalloway
    Shetland
    ZE1 0UQ
    Scotland

  • PATON, Andrew John

    Director

    Appointed on 3 June 2005

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: November 1952

    7
    Longland
    Upper Sound, Lerwick
    Shetland
    ZE1 0SP
    United Kingdom

  • PAUL, Gerry Mitchell

    Director

    Appointed on 3 June 2005

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1969

    1
    Burgess Street
    Lerwick
    Shetland
    ZE1 0PN
    United Kingdom

  • RATTER, Magnus

    Director

    Appointed on 3 June 2005

     

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1959

    Utnabrake
    Scalloway
    Shetland
    ZE1 0UQ
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 3 June 2005

    Resigned on 3 June 2005

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 3 June 2005

    Resigned on 3 June 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 3 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58E4Y7U. Transaction: MzE1MDA1OTQ5NWFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SILBU. Transaction: MzE0NTAyNzkxMmFkaXF6a2N4.

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

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48SBXDE. Transaction: MzEyNDQ2MzkwMWFkaXF6a2N4.

  4. 3 June 2015 Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: X48SBX6R. Transaction: MzEyNDQ2Mzc4MGFkaXF6a2N4.

  5. 16 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41BOPWJ. Transaction: MzExNzM2MDcyMGFkaXF6a2N4.

  6. 3 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39AIHBF. Transaction: MzEwMTE5NTkyM2FkaXF6a2N4.

  7. 14 May 2014 Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37UPFDU. Transaction: MzEwMDAxNTgxMWFkaXF6a2N4.

  8. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y8W6Q. Transaction: MzA5NjQ1MTE2MWFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29YRXSY. Transaction: MzA3OTI4NTU1MGFkaXF6a2N4.

  10. 6 June 2013 Director's details changed for Magnus Ratter on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: CH01. Barcode: X29YRXSQ. Transaction: MzA3OTI4NTQ4OGFkaXF6a2N4.

  11. 6 June 2013 Secretary's details changed for Magnus Ratter on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: CH03. Barcode: X29YRXSI. Transaction: MzA3OTI4NTQ4N2FkaXF6a2N4.

  12. 5 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1N4K8O9. Transaction: MzA2ODgxNDEyOWFkaXF6a2N4.

  13. 6 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIRX0O. Transaction: MzA1ODY3NzAyN2FkaXF6a2N4.

  14. 24 January 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S10RQRPV. Transaction: MzA1MTI1NTQ0NWFkaXF6a2N4.

  15. 24 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTI1NTM4MmFkaXF6a2N4.

  16. 10 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X109YNGC. Transaction: MzA1MDUyMDgwN2FkaXF6a2N4.

  17. 8 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SRM0HXDW. Transaction: MzA0MzUxMzEyOGFkaXF6a2N4.

  18. 6 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XTTX7UR8. Transaction: MzAzODM2MDI5NmFkaXF6a2N4.

  19. 6 June 2011 Director's details changed for Magnus Ratter on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: XTTX6UR7. Transaction: MzAzODM2MDE4N2FkaXF6a2N4.

  20. 6 June 2011 Director's details changed for Gerry Mitchell Paul on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: XTTX5UR6. Transaction: MzAzODM2MDE4NWFkaXF6a2N4.

  21. 6 June 2011 Director's details changed for Andrew John Paton on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: XTTX4UR5. Transaction: MzAzODM2MDE4MGFkaXF6a2N4.

  22. 6 June 2011 Secretary's details changed for Magnus Ratter on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH03. Barcode: XTTX3UR4. Transaction: MzAzODM2MDE3OGFkaXF6a2N4.

  23. 18 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XT4EVRRL. Transaction: MzAzMjUwMDc2NGFkaXF6a2N4.

  24. 3 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XHRH8KJX. Transaction: MzAxNjg1NTQxM2FkaXF6a2N4.

  25. 3 June 2010 Director's details changed for Gerry Mitchell Paul on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XHRH7KJW. Transaction: MzAxNjgyNTY0OGFkaXF6a2N4.

  26. 3 June 2010 Director's details changed for Andrew John Paton on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XHRH6KJV. Transaction: MzAxNjgyNTY0MGFkaXF6a2N4.

  27. 1 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQ5PPHXK. Transaction: MzAxMDQzMzM2MGFkaXF6a2N4.

  28. 4 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILFLAFP. Transaction: MjAzNDQwMTk5MmFkaXF6a2N4.

  29. 25 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SMDLQ8EO. Transaction: MjAyOTA1Mzc1NGFkaXF6a2N4.

  30. 3 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NL109J. Transaction: MjAwNjUxODI2M2FkaXF6a2N4.

  31. 21 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S03JXYY7. Transaction: MjAwMzczMzA5N2FkaXF6a2N4.

  32. 28 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcwNTg2M2FkaXF6a2N4.

  33. 26 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjczNjU0N2FkaXF6a2N4.

  34. 20 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQzMjUwOGFkaXF6a2N4.

  35. 29 March 2006 Registered office changed on 29/03/06 from: 39A oldmeldrum road bucksburn aberdeen AB21 9AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTA1NzU5OWFkaXF6a2N4.

  36. 13 July 2005 Ad 03/06/05--------- £ si [email protected]=298 £ ic 2/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDA5Njg5NGFkaXF6a2N4.

  37. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDgyMTY0NmFkaXF6a2N4.

  38. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkzNzg0MGFkaXF6a2N4.

  39. 20 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU5NDUyM2FkaXF6a2N4.

  40. 8 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDczMzQ1MGFkaXF6a2N4.

  41. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ4ODQ4MWFkaXF6a2N4.

  42. 3 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTE4NjEzMWFkaXF6a2N4.

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