Agenor Professional Services Limited

Company Registration Number: SC329392

Scottish Company

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Agenor Professional Services Limited is a Private Company Limited by Shares first registered on 16 August 2007. Its current registered address is in Melrose, Roxburghshire.

Registered Address

UNIT 23 TWEED HORIZONS BUSINESS CENTRE
NEWTON ST BOSWELLS
MELROSE
ROXBURGHSHIRE
TD6 0SG

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

All companies at TD6 0SG

Registration Data

Company Number

SC329392

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£10£0£0£0£0£0£231,514
of which Cash £0£0£0£0£0£0£0£50
Total Assets £0£10£0£0£0£0£0£231,514
Current Liabilities £0£0£0£0£0£0£0£163,327
Net Current Assets £0£10£0£0£0£0£0£68,187
Total Net Worth £0£10£0£0£0£0£0£45,866

Previous Names

No previous names

Company Officers

  • SMITH, Jaqueline

    Secretary

    Appointed on 16 August 2007

     

    Kilmun Court
    Friars
    Jedburgh
    Roxburghshire
    TD8 6BP

  • SMITH, Andrew John

    Director

    Appointed on 16 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    Kilmun Court
    Friars
    Jedburgh
    Roxburghshire
    TD8 6BP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGHD3D. Transaction: MzE1ODQyNDgxOGFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0OGVT. Transaction: MzE1Nzg4MDMzNGFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFNMUR. Transaction: MzEzMDUwODcyMWFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFMUB5. Transaction: MzEzMDUwMTMyM2FkaXF6a2N4.

  5. 27 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ZY69A3. Transaction: MzExNjE0NjAzN2FkaXF6a2N4.

  6. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GAYPA3. Transaction: MzEwNzYzOTI4N2FkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3F29U6U. Transaction: MzEwNjI2NDg0N2FkaXF6a2N4.

  8. 29 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzAxNjM5MmFkaXF6a2N4.

  9. 26 March 2014 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X34GJYA0. Transaction: MzA5NzAxNjM1OWFkaXF6a2N4.

  10. 31 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzExMjMzOGFkaXF6a2N4.

  11. 3 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HURGKB. Transaction: MzA4NjI4MjE3MWFkaXF6a2N4.

  12. 18 October 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1JTWDYX. Transaction: MzA2NjA3ODgyNmFkaXF6a2N4.

  13. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IAAHHC. Transaction: MzA2NTA2ODMxMmFkaXF6a2N4.

  14. 22 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDMxMzQ0N2FkaXF6a2N4.

  15. 21 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzY2ODMyMWFkaXF6a2N4.

  16. 18 September 2012 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: X1HQXS2H. Transaction: MzA2NDMxMzQ0MGFkaXF6a2N4.

  17. 5 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR7CYXZW. Transaction: MzA0NDk0NzQ1MWFkaXF6a2N4.

  18. 15 April 2011 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XCX4MTB0. Transaction: MzAzNTY3NDMzOWFkaXF6a2N4.

  19. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1MRINOZ. Transaction: MzAyNDE1NTQyN2FkaXF6a2N4.

  20. 5 October 2009 Annual return made up to 16 August 2009 with full list of shareholders [View PDF]

    Action Date: 16 August 2009. Category: Annual return. Type: AR01. Barcode: XHM24DUD. Transaction: MzAwMDA1NTQ3MmFkaXF6a2N4.

  21. 15 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SJ5SRAOX. Transaction: MjAzNTA1NzcxMmFkaXF6a2N4.

  22. 20 October 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKRL440. Transaction: MjAxNTg4MDQzMGFkaXF6a2N4.

  23. 4 March 2008 Registered office changed on 04/03/2008 from unit 9 tweed horizons business centre newtown st boswells melrose TD6 0SG [View PDF]

    Category: Address. Type: 287. Barcode: S1L0KXMH. Transaction: MjAwMDc4MjM1MWFkaXF6a2N4.

  24. 22 January 2008 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE5MTI0MjUwOGFkaXF6a2N4.

  25. 16 January 2008 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE5MDkyNzk1M2FkaXF6a2N4.

  26. 14 December 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTIyMTY2NmFkaXF6a2N4.

  27. 10 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE4Mzk4OWFkaXF6a2N4.

  28. 6 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTA2NzUwMmFkaXF6a2N4.

  29. 1 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzY1NDE5M2FkaXF6a2N4.

  30. 1 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzY1NDE3MWFkaXF6a2N4.

  31. 1 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzY1NTc5OWFkaXF6a2N4.

  32. 1 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzY2ODc0MmFkaXF6a2N4.

  33. 15 October 2007 Accounting reference date extended from 31/08/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Njk5MDg1MWFkaXF6a2N4.

  34. 3 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NTk2NDE1N2FkaXF6a2N4.

  35. 16 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDE4NzU3MmFkaXF6a2N4.

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