Agila Limited

Company Registration Number: SC291022

Scottish Company

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Agila Limited is a Private Company Limited by Shares first registered on 29 September 2005. Its current registered address is in Livingston, West Lothian.

Registered Address

GEDDES HOUSE BUSINESS CENTRE
KIRKTON NORTH
LIVINGSTON
WEST LOTHIAN
EH54 6GU

There are 36 companies currently registered at this postcode, including this one.

All companies at EH54 6GU

Registration Data

Company Number

SC291022

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £55,925£71,070£68,100£47,250£6,273£0£18,816
of which Cash £0£0£610£1,613£0£0£0
Total Assets £55,925£71,070£68,100£47,250£6,273£0£18,816
Current Liabilities £46,778£46,990£44,503£37,914£5,943£8,509£18,715
Net Current Assets £9,147£24,080£23,597£9,336£330£-8,509£101
Total Net Worth £9,537£24,080£24,374£10,949£330£-8,509£101

Previous Names

No previous names

Company Officers

  • WARDROPE, William Mckenzie

    Director

    Appointed on 29 September 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    Geddes House
    Business Centre
    Kirkton North
    Livingston
    West Lothian
    EH54 6GU
    United Kingdom

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 September 2005

    Resigned on 19 December 2008

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • MCKENZIE, Scott Robson

    Director

    Appointed on 29 September 2005

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    16 Boswall Green
    Edinburgh
    Midlothian
    EH5 2BB

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

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Latest Filings

  1. 27 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MQBYVN. Transaction: MzE2NTMzODMzNmFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ50WG. Transaction: MzE1ODUyODQ1NmFkaXF6a2N4.

  3. 29 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA22LL. Transaction: MzEzODQ5NjYwOGFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYFCIX. Transaction: MzEzMTk3OTYzNGFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZGNU. Transaction: MzExNDAxNDg0MmFkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8OMS9. Transaction: MzEwOTI0MDIwNmFkaXF6a2N4.

  7. 10 October 2014 Director's details changed for Mr William Mckenzie Wardrope on 26 May 2014 [View PDF]

    Action Date: 26 May 2014. Category: Officers. Type: CH01. Barcode: X3I8OML4. Transaction: MzEwOTI0MDE5N2FkaXF6a2N4.

  8. 10 October 2014 Register inspection address has been changed to 3 Chuckethall Place Livingston West Lothian EH54 8AN [View PDF]

    Category: Address. Type: AD02. Barcode: X3I8OMLC. Transaction: MzEwOTI0MDE5OGFkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCPVKX. Transaction: MzA5MTcxMjQyN2FkaXF6a2N4.

  10. 22 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIW4SY. Transaction: MzA4NzM3NTk1OGFkaXF6a2N4.

  11. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX2E8Z. Transaction: MzA3MDE2MjI5OWFkaXF6a2N4.

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

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJLGIW. Transaction: MzA2NjYwMDA1MGFkaXF6a2N4.

  13. 29 October 2012 Director's details changed for Mr William Mckenzie Wardrope on 27 October 2012 [View PDF]

    Action Date: 27 October 2012. Category: Officers. Type: CH01. Barcode: X1KJLGIO. Transaction: MzA2NjU5OTgzM2FkaXF6a2N4.

  14. 9 September 2012 Registered office address changed from 33 Braid Green Livingston West Lothian EH54 8PN on 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Address. Type: AD01. Barcode: X1H3PUD4. Transaction: MzA2MzgwNjE0MGFkaXF6a2N4.

  15. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD53OZ. Transaction: MzA0OTkxMDU3NGFkaXF6a2N4.

  16. 27 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X5J1PYPY. Transaction: MzA0NjE0MzAxMGFkaXF6a2N4.

  17. 11 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X0HF3SC0. Transaction: MzAzMzY5MzgzN2FkaXF6a2N4.

  18. 14 December 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: X83O3PXL. Transaction: MzAyODgwMDg1N2FkaXF6a2N4.

  19. 14 December 2010 Director's details changed for William Mckenzie Wardrope on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: X83O2PXK. Transaction: MzAyODgwMDg1MmFkaXF6a2N4.

  20. 1 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XB3L8HWH. Transaction: MzAxMDM5MDAwMmFkaXF6a2N4.

  21. 22 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XQ0FCEB3. Transaction: MzAwMTI5NjY3OWFkaXF6a2N4.

  22. 26 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XG012A6W. Transaction: MjAzMzY3MjQ5OGFkaXF6a2N4.

  23. 14 January 2009 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIFYB6HQ. Transaction: MjAyMzI1NzgyM2FkaXF6a2N4.

  24. 8 January 2009 Appointment terminated secretary online corporate secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SPE5U5XW. Transaction: MjAyMjg0Mzg2NmFkaXF6a2N4.

  25. 4 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: S0WCTYI9. Transaction: MjAwMjYyODc1MGFkaXF6a2N4.

  26. 19 November 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwNzEwNGFkaXF6a2N4.

  27. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1OTM2NGFkaXF6a2N4.

  28. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIyOTAxNWFkaXF6a2N4.

  29. 28 December 2006 Registered office changed on 28/12/06 from: 16 boswall green edinburgh EH5 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDIwODYwN2FkaXF6a2N4.

  30. 27 November 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTY4MjE0NmFkaXF6a2N4.

  31. 12 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDc0MTM4NWFkaXF6a2N4.

  32. 12 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzA3MzY5NGFkaXF6a2N4.

  33. 12 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzg4NDc4MGFkaXF6a2N4.

  34. 12 December 2005 Accounting reference date shortened from 30/09/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDczNTQ1M2FkaXF6a2N4.

  35. 29 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDMwNDE1OWFkaXF6a2N4.

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