Agile Thinking Limited

Company Registration Number: SC297025

Scottish Company

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Agile Thinking Limited is a Private Company Limited by Shares first registered on 13 February 2006. Its current registered address is in Ayrshire.

Registered Address

61 KIRKMICHAEL ROAD, CROSSHILL
MAYBOLE
AYRSHIRE
KA19 7RJ

There are 3 companies currently registered at this postcode, including this one.

All companies at KA19 7RJ

Registration Data

Company Number

SC297025

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,870£27,395£97,153£31,653£45,229£82,087£146,629
of which Cash £9,870£27,395£97,153£31,653£45,229£82,087£135,241
Total Assets £9,870£27,395£97,153£31,653£45,229£82,087£146,629
Current Liabilities £5,740£601£18,378£8,867£7,933£4,089£23,464
Net Current Assets £4,130£26,794£78,775£22,786£37,296£77,998£123,165
Total Net Worth £4,450£27,114£79,095£23,106£37,616£78,318£124,261

Previous Names

No previous names

Company Officers

  • BILTON, Ann

    Secretary

    Appointed on 1 March 2006

     

    61 Kirkmichael Road
    Maybole
    Ayrshire
    KA19 7RJ

  • HAYES, Darran

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1975

    61 Kirkmichael Road
    Crosshill
    Maybole
    Ayrshire
    KA19 7RJ

  • SJD (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 13 February 2006

    Resigned on 13 February 2006

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

  • SJD (DIRECTORS) LIMITED

    Director

    Appointed on 13 February 2006

    Resigned on 13 February 2006

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

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

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Latest Filings

  1. 23 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KE06XE. Transaction: MzE2MjU0MTk1MmFkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52HRESO. Transaction: MzE0Mzg0NjgzOGFkaXF6a2N4.

  3. 24 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVGOUR. Transaction: MzEzNTgzODI3OGFkaXF6a2N4.

  4. 12 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZUQHN. Transaction: MzExOTA3NDA2NGFkaXF6a2N4.

  5. 30 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JLYBOG. Transaction: MzExMDQxODY1NmFkaXF6a2N4.

  6. 8 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X338E9GI. Transaction: MzA5NTkyMTMyN2FkaXF6a2N4.

  7. 12 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KYQPKI. Transaction: MzA4ODYwOTg5M2FkaXF6a2N4.

  8. 9 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X23SBMMW. Transaction: MzA3NDIwNzU1OWFkaXF6a2N4.

  9. 17 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1JR9P4Q. Transaction: MzA2NTk4MzY4MGFkaXF6a2N4.

  10. 29 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X13PPJHL. Transaction: MzA1MzMwMDg5MGFkaXF6a2N4.

  11. 19 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X2XGIYIA. Transaction: MzA0NTcyNDk5N2FkaXF6a2N4.

  12. 21 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XTDA8RU6. Transaction: MzAzMjU5MDY5NWFkaXF6a2N4.

  13. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: SYYJ2PJH. Transaction: MzAyNzkyNTkwMGFkaXF6a2N4.

  14. 3 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XR8N6HZ5. Transaction: MzAxMDU5OTgzMmFkaXF6a2N4.

  15. 3 March 2010 Director's details changed for Darran Hayes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR8N5HZ4. Transaction: MzAxMDU5OTUyMWFkaXF6a2N4.

  16. 29 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SBJ1TG0W. Transaction: MzAwNTc3NjI5MWFkaXF6a2N4.

  17. 13 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXT2P83P. Transaction: MjAyODA4NzE3MGFkaXF6a2N4.

  18. 30 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: SPZBK5WC. Transaction: MjAyMTcxNDY1MmFkaXF6a2N4.

  19. 13 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN64XXYM. Transaction: MjAwMTM1MDM1MmFkaXF6a2N4.

  20. 18 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg2MjkwNmFkaXF6a2N4.

  21. 13 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzc1NjQ1M2FkaXF6a2N4.

  22. 12 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUzNDg0N2FkaXF6a2N4.

  23. 28 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU0ODY1N2FkaXF6a2N4.

  24. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI4MTQyM2FkaXF6a2N4.

  25. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMwNjg3MWFkaXF6a2N4.

  26. 8 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM2MDM0MmFkaXF6a2N4.

  27. 13 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzI3NjY4NGFkaXF6a2N4.

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