Agaton Limited

Company Registration Number: SC310248

Scottish Company

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Agaton Limited is a Private Company Limited by Shares first registered on 16 October 2006. Its current registered address is in Perth, Perthshire.

Registered Address

OUDENARDE HOUSE
BRIDGE OF EARN
PERTH
PERTHSHIRE
PH2 9AH

There are 5 companies currently registered at this postcode, including this one.

All companies at PH2 9AH

Registration Data

Company Number

SC310248

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £63£181£622£614£1,149£1,362
of which Cash £63£181£622£614£1,149£1,362
Total Assets £63£181£622£614£1,149£1,362
Current Liabilities £4,116£3,688£3,594£2,493£2,493£259,663
Net Current Assets £-4,053£-3,507£-2,972£-1,879£-1,344£-258,301
Total Net Worth £-212,455£-211,909£-3,874£-27,531£-51,996£-258,776

Previous Names

No previous names

Company Officers

  • SALTMAN, Sarah

    Secretary

    Appointed on 16 October 2006

     

    Oudenarde House
    Bridge Of Earn
    Perth
    Perthshire
    PH2 9AY

  • SALTMAN, Derek

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1947

    Oudenarde House
    Bridge Of Earn
    Perth
    Perthshire
    PH2 9AH

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 16 October 2006

    Resigned on 16 October 2006

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 16 October 2006

    Resigned on 16 October 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX0BMI. Transaction: MzE1OTk2NjkxM2FkaXF6a2N4.

  2. 4 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AHZJJC. Transaction: MzE1MjE5NjM4MWFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2ARZE. Transaction: MzEzNDEwMjE3NWFkaXF6a2N4.

  4. 2 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ATBTDV. Transaction: MzEyNjMzMzg3OWFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW95EZ. Transaction: MzExMDYwMTIxOGFkaXF6a2N4.

  6. 7 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: X3BLPEA1. Transaction: MzEwMzI4NDM5NmFkaXF6a2N4.

  7. 7 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLVRUO. Transaction: MzA4ODM1Mzk5MWFkaXF6a2N4.

  8. 23 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28YPI4B. Transaction: MzA3ODUyNDQ5M2FkaXF6a2N4.

  9. 22 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41UGH. Transaction: MzA2NjIwNjk2M2FkaXF6a2N4.

  10. 14 August 2012 Registered office address changed from C/O Shiv Bahl C.A. 1 St Colme Street Edinburgh EH3 6AA on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Address. Type: AD01. Barcode: X1FBHA3C. Transaction: MzA2MjQxMDk3NWFkaXF6a2N4.

  11. 14 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1FBHD43. Transaction: MzA2MjQxMjEwMWFkaXF6a2N4.

  12. 31 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X6U3IYUA. Transaction: MzA0NjMzNTI2OWFkaXF6a2N4.

  13. 4 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X3HQOVJ9. Transaction: MzAzOTg3MjEwMWFkaXF6a2N4.

  14. 15 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XYF4QP4X. Transaction: MzAyNzAwNDg0NWFkaXF6a2N4.

  15. 28 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XG2YJKDT. Transaction: MzAxNjU2MTk3MWFkaXF6a2N4.

  16. 23 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XQPK8ECU. Transaction: MzAwMTM4MzIwNmFkaXF6a2N4.

  17. 23 October 2009 Director's details changed for Mr Derek Saltman on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQPK7ECT. Transaction: MzAwMTM4Mjc2NWFkaXF6a2N4.

  18. 30 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SGJOXCSG. Transaction: MjA0MDI5MzU4OGFkaXF6a2N4.

  19. 7 January 2009 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVRL6B1. Transaction: MjAyMjcyODE5MWFkaXF6a2N4.

  20. 12 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SV6H727Q. Transaction: MjAxMDg1MDQyN2FkaXF6a2N4.

  21. 31 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0NjQ3M2FkaXF6a2N4.

  22. 19 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE1Mjc5M2FkaXF6a2N4.

  23. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQxMTc3M2FkaXF6a2N4.

  24. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUyNDQ3N2FkaXF6a2N4.

  25. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU4MTcyMGFkaXF6a2N4.

  26. 16 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDA2NDg4NmFkaXF6a2N4.

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