Agemo Limited

Company Registration Number: SC309274

Scottish Company

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Agemo Limited is a Private Company Limited by Shares first registered on 27 September 2006. Its current registered address is in Renfrew.

Registered Address

CAMPBELL DALLAS LLP
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF

There are 507 companies currently registered at this postcode, including this one.

All companies at PA4 8WF

Registration Data

Company Number

SC309274

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,095£98,750£169,863£129,814£241,143£144,460£116,824
of which Cash £14,402£36,547£35,166£42,228£62,659£74,666£64,177
Total Assets £18,095£98,750£169,863£129,814£241,143£144,460£116,824
Current Liabilities £24,739£111,369£170,934£139,809£251,180£228,535£170,909
Net Current Assets £-6,644£-12,619£-1,071£-9,995£-10,037£-84,075£-54,085
Total Net Worth £-6,644£17,435£18,968£697£206£-80,471£-82,284

Previous Names

No previous names

Company Officers

  • DRYMEN ROAD COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 27 September 2006

     

    Titanium 1
    King's Inch Place
    Renfrew
    PA4 8WF
    Scotland

  • THOMSON, Douglas James

    Director

    Appointed on 27 September 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1959

    6 Wintergreen Court
    East Kilbride
    Lanarkshire
    G74 4UR

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 27 September 2006

    Resigned on 27 September 2006

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 27 September 2006

    Resigned on 27 September 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 25 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: S64P1VMH. Transaction: MzE3MzgyMTQ0NWFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUDRO2. Transaction: MzE1OTg5NDAwM2FkaXF6a2N4.

  3. 21 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S59DMSZL. Transaction: MzE1MTExNzkwM2FkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYF0QP. Transaction: MzEzMTk3NzA1NmFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S469VL9C. Transaction: MzEyMjExODMxMWFkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIGRWP. Transaction: MzEwODQ5MjcxN2FkaXF6a2N4.

  7. 16 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3C7DCTC. Transaction: MzEwMzg0Nzc5M2FkaXF6a2N4.

  8. 27 September 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSQOGJ. Transaction: MzA4NTkwNzEyMmFkaXF6a2N4.

  9. 27 September 2013 Secretary's details changed for Drymen Road Company Secretaries Ltd on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH04. Barcode: X2HSQOGB. Transaction: MzA4NTkwNjk0NmFkaXF6a2N4.

  10. 27 September 2013 Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Address. Type: AD01. Barcode: X2HSQOG3. Transaction: MzA4NTkwNjk0NGFkaXF6a2N4.

  11. 5 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2DR4CUQ. Transaction: MzA4MjczMTYzMmFkaXF6a2N4.

  12. 14 November 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1LOXNKF. Transaction: MzA2NzUyNjI3NmFkaXF6a2N4.

  13. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1DMLXT6. Transaction: MzA2MTM3NTIyMGFkaXF6a2N4.

  14. 29 September 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XW3GCXYJ. Transaction: MzA0NDY0Mjc3MWFkaXF6a2N4.

  15. 29 September 2011 Secretary's details changed for Drymen Road Company Secretaries Ltd on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH04. Barcode: XW3GBXYI. Transaction: MzA0NDYzOTM0NGFkaXF6a2N4.

  16. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SSRDWW5L. Transaction: MzA0MTM2MjY1MmFkaXF6a2N4.

  17. 29 July 2011 Registered office address changed from Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Address. Type: AD01. Barcode: XCAPDW8P. Transaction: MzA0MTMwMzcwMmFkaXF6a2N4.

  18. 29 September 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XG8JYNSH. Transaction: MzAyNDIzMTYyNGFkaXF6a2N4.

  19. 29 September 2010 Secretary's details changed for Drymen Road Company Secretaries Ltd on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH04. Barcode: XG8JXNSG. Transaction: MzAyNDE4NDUzOWFkaXF6a2N4.

  20. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S2S9PM4A. Transaction: MzAyMDUxNjU3NGFkaXF6a2N4.

  21. 8 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XJ6TCDX1. Transaction: MzAwMDM1MjM0MWFkaXF6a2N4.

  22. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SG7L5CS9. Transaction: MjA0MDM1NjU2MGFkaXF6a2N4.

  23. 6 April 2009 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SM0SH8OJ. Transaction: MjAyOTk1ODYwN2FkaXF6a2N4.

  24. 29 October 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SSCDN499. Transaction: MjAxNjcyMDg4N2FkaXF6a2N4.

  25. 25 April 2008 Accounting reference date extended from 30/09/2007 to 31/10/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: SZR30Z4O. Transaction: MjAwNDEyMDE1NGFkaXF6a2N4.

  26. 24 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE2MDU0N2FkaXF6a2N4.

  27. 31 October 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MDM3MDU5MGFkaXF6a2N4.

  28. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg2OTI4MmFkaXF6a2N4.

  29. 5 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM0MzQ2M2FkaXF6a2N4.

  30. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI0OTk0M2FkaXF6a2N4.

  31. 29 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE3NDQ3MWFkaXF6a2N4.

  32. 27 September 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTgzMTM5MWFkaXF6a2N4.

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