Agile Holdings Ltd.

Company Registration Number: SC315584

Scottish Company

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Agile Holdings Ltd. is a Private Company Limited by Shares first registered on 30 January 2007. It was dissolved on 23 February 2016.

Registered Address

GCRR LIMITED
Third Floor
65 Bath Street
Glasgow
G2 2BX

There are 177 companies currently registered at this postcode, including this one.

All companies at G2 2BX

Registration Data

Company Number

SC315584

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

30 January 2007

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

30 January 2014

Returns Next Due

27 February 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £295£295£295£295£300
of which Cash £95£95£95£95£200
Total Assets £295£295£295£295£300
Current Liabilities £0£0£596£596£601
Net Current Assets £295£295£-301£-301£-301
Total Net Worth £100£100£100£100£100

Previous Names

No previous names

Company Officers

  • TAKAHASHI, Fiona

    Secretary

    Appointed on 1 January 2011

     

    GCRR LIMITED
    Third Floor
    65 Bath Street
    Glasgow
    G2 2BX

  • EASTON, Alastair Mcewan

    Director

    Appointed on 30 January 2007

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1956

    8
    Buchanan Stables
    Buchanan Castle Estate Drymen
    Glasgow
    G63 0HX
    United Kingdom

  • LEWIS, Owen John

    Director

    Appointed on 30 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    72 Osborne Grove
    Shavington
    Cheshire
    CW2 5BX

  • CONNELLY, Kim Elizabeth Mary

    Secretary

    Appointed on 30 January 2007

    Resigned on 31 December 2010

    242 Wilton Street
    Glasgow
    G20 6BJ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 30 January 2007

    Resigned on 30 January 2007

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

  • CONNELLY, Mark John

    Director

    Appointed on 30 January 2007

    Resigned on 17 January 2011

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1962

    242 Wilton Street
    North Kelvinside
    Glasgow
    G20 6SJ

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 30 January 2007

    Resigned on 30 January 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjUxMDAzN2FkaXF6a2N4.

  2. 23 November 2015 Notice of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.17(Scot). Barcode: S4KSP5XT. Transaction: MzEzNTc1NzkwOGFkaXF6a2N4.

  3. 26 November 2014 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S3LG3X68. Transaction: MzExMjE1OTY5MGFkaXF6a2N4.

  4. 26 November 2014 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S3LG3X6G. Transaction: MzExMjE1OTU1M2FkaXF6a2N4.

  5. 26 November 2014 Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Address. Type: AD01. Barcode: S3LG3X4G. Transaction: MzExMjE0ODQ0OGFkaXF6a2N4.

  6. 18 May 2014 Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland on 18 May 2014 [View PDF]

    Action Date: 18 May 2014. Category: Address. Type: AD01. Barcode: X3852ED5. Transaction: MzEwMDI0MzA2M2FkaXF6a2N4.

  7. 18 May 2014 Registered office address changed from 4 Woodside Terrace Glasgow G3 7UY on 18 May 2014 [View PDF]

    Action Date: 18 May 2014. Category: Address. Type: AD01. Barcode: X3852EBL. Transaction: MzEwMDI0MzA1MGFkaXF6a2N4.

  8. 27 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X32L2RLK. Transaction: MzA5NTM5NzIxMmFkaXF6a2N4.

  9. 19 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: X2NKD7KY. Transaction: MzA5MTE1ODI1MWFkaXF6a2N4.

  10. 21 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X22PFUGR. Transaction: MzA3MzI3Mjc1NWFkaXF6a2N4.

  11. 26 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: X1OKCU3L. Transaction: MzA3MDAyNjE4MGFkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X127K516. Transaction: MzA1MjAyNjI0MmFkaXF6a2N4.

  13. 22 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: X0OQ62SY. Transaction: MzA0OTUyMzkzNmFkaXF6a2N4.

  14. 18 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XT312RRE. Transaction: MzAzMjQ5NjMxOGFkaXF6a2N4.

  15. 28 January 2011 Termination of appointment of Mark Connelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLWZIR6S. Transaction: MzAzMTI5MDA1OGFkaXF6a2N4.

  16. 6 January 2011 Appointment of Mrs Fiona Takahashi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEO0IQKR. Transaction: MzAyOTkxMzk0N2FkaXF6a2N4.

  17. 6 January 2011 Termination of appointment of Kim Connelly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XENZKQKR. Transaction: MzAyOTkxMzg4M2FkaXF6a2N4.

  18. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY1EUQ6V. Transaction: MzAyOTQ5ODY5OGFkaXF6a2N4.

  19. 19 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XP4OSHNA. Transaction: MzAwOTgyNDE1MGFkaXF6a2N4.

  20. 19 February 2010 Director's details changed for Alastair Easton on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XP4ORHN9. Transaction: MzAwOTgyMzg2OGFkaXF6a2N4.

  21. 19 February 2010 Registered office address changed from 4 Woodside Terrace Glasgow G3 7UY Scotland on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Address. Type: AD01. Barcode: XP4OQHN8. Transaction: MzAwOTgyMzg2N2FkaXF6a2N4.

  22. 11 February 2010 Registered office address changed from Woodside House 20-23 Woodside Place Glasgow G3 7QF on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: XGCIMHFP. Transaction: MzAwOTI1ODY4M2FkaXF6a2N4.

  23. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA0TEH2S. Transaction: MzAwODM5MzM0MGFkaXF6a2N4.

  24. 24 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYRR7MY. Transaction: MjAyNjUzNjk3NGFkaXF6a2N4.

  25. 27 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQYES56X. Transaction: MjAxODg4NjkyOGFkaXF6a2N4.

  26. 27 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRZFXK2. Transaction: MjAwMDMyOTc2OGFkaXF6a2N4.

  27. 27 February 2008 Director's change of particulars / mark connelly / 30/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJRZEXK1. Transaction: MjAwMDMyOTQyMmFkaXF6a2N4.

  28. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc4Mjc0NmFkaXF6a2N4.

  29. 30 May 2007 Ad 30/01/07--------- £ si [email protected]=298 £ ic 2/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDYzMDAxOWFkaXF6a2N4.

  30. 30 May 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDYzMDY4M2FkaXF6a2N4.

  31. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYzNjk1NmFkaXF6a2N4.

  32. 1 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY1MDM2OGFkaXF6a2N4.

  33. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY1MDM2N2FkaXF6a2N4.

  34. 2 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEyNjg5NWFkaXF6a2N4.

  35. 2 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQzNzY5OWFkaXF6a2N4.

  36. 30 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTYzNDU1OGFkaXF6a2N4.

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