Agnew'S Limited

Company Registration Number: SC316409

Scottish Company

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Agnew'S Limited is a Private Company Limited by Shares first registered on 13 February 2007. Its current registered address is in South Lanarkshire.

Registered Address

29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA

There are 614 companies currently registered at this postcode, including this one.

All companies at ML3 6DA

Registration Data

Company Number

SC316409

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

13 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

13 February 2015

Returns Next Due

12 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £23,786£20,006£16,423£0£0
Current Assets £4,949£4,647£6,334£15,972£14,565
of which Cash £1,126£854£2,573£150£680
Total Assets £28,735£24,653£22,757£15,972£14,565
Current Liabilities £16,842£14,850£15,065£27,116£24,224
Net Current Assets £-11,893£-10,203£-8,731£-11,144£-9,659
Total Net Worth £11,893£9,803£7,692£8,107£7,886

Previous Names

No previous names

Company Officers

  • BUSHBY, Rosemary

    Secretary

    Appointed on 13 February 2007

     

    29 Brandon Street
    Hamilton
    South Lanarkshire
    ML3 6DA

  • COLLINS, Sarah Jane

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1993

    29 Brandon Street
    Hamilton
    South Lanarkshire
    ML3 6DA

  • AGNEW, David Paul

    Director

    Appointed on 13 February 2007

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: May 1965

    29 Brandon Street
    Hamilton
    South Lanarkshire
    ML3 6DA

  • COLLINS, Bernadette Kathleen

    Director

    Appointed on 30 November 2011

    Resigned on 5 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    29 Brandon Street
    Hamilton
    South Lanarkshire
    ML3 6DA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTY1MDU3NWFkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjE4NDMwMmFkaXF6a2N4.

  3. 12 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S548JZT7. Transaction: MzE0NTY0NjQyNmFkaXF6a2N4.

  4. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTExNjMwN2FkaXF6a2N4.

  5. 4 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: X42HI5S9. Transaction: MzExODU3OTA2MWFkaXF6a2N4.

  6. 14 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KMFE61. Transaction: MzExMTM0OTk4OWFkaXF6a2N4.

  7. 24 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: X34BDBXM. Transaction: MzA5Njg0OTYwOWFkaXF6a2N4.

  8. 5 March 2014 Termination of appointment of Bernadette Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330MRQH. Transaction: MzA5NTcyMjkyMGFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2HN8YDF. Transaction: MzA4NTkxOTM4NWFkaXF6a2N4.

  10. 20 August 2013 Appointment of Miss Sarah Jane Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F5468Q. Transaction: MzA4MzU2OTcxOGFkaXF6a2N4.

  11. 28 February 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: X2352S54. Transaction: MzA3MzcyOTQ2NWFkaXF6a2N4.

  12. 19 June 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S1BEJQC8. Transaction: MzA1OTM4ODA4OWFkaXF6a2N4.

  13. 12 March 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: X14I4AWP. Transaction: MzA1MzkwNjEyOGFkaXF6a2N4.

  14. 15 December 2011 Appointment of Mrs Bernadette Kathleen Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O816A8. Transaction: MzA0OTA2ODA2N2FkaXF6a2N4.

  15. 15 December 2011 Termination of appointment of David Agnew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O815OH. Transaction: MzA0OTA2Nzg4N2FkaXF6a2N4.

  16. 1 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: STBEUVFE. Transaction: MzAzOTc4NTA0OWFkaXF6a2N4.

  17. 4 March 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: XXR9WS5N. Transaction: MzAzMzI3OTc2NmFkaXF6a2N4.

  18. 4 March 2011 Director's details changed for Mr David Paul Agnew on 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Officers. Type: CH01. Barcode: XXR9VS5M. Transaction: MzAzMzI3OTY3NGFkaXF6a2N4.

  19. 4 March 2011 Secretary's details changed for Rosemary Bushby on 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Officers. Type: CH03. Barcode: XXR9US5L. Transaction: MzAzMzI3OTY3M2FkaXF6a2N4.

  20. 29 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: SZBHHPG5. Transaction: MzAyNzgxMTIwNmFkaXF6a2N4.

  21. 4 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: XS2N2I0Y. Transaction: MzAxMDcyOTYzMmFkaXF6a2N4.

  22. 3 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SIN6BB7W. Transaction: MjAzNjQwMTc2M2FkaXF6a2N4.

  23. 24 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0T17NE. Transaction: MjAyNjU0Nzk4M2FkaXF6a2N4.

  24. 16 May 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SYUXZZQ5. Transaction: MjAwNTUzMzM2MGFkaXF6a2N4.

  25. 9 April 2008 Director's change of particulars / david agnew / 20/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSZ0NYQZ. Transaction: MjAwMjk4NDE0NmFkaXF6a2N4.

  26. 13 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI4NDQ5M2FkaXF6a2N4.

  27. 13 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjI1NDUxOGFkaXF6a2N4.

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