Agility Financial Management Ltd

Company Registration Number: SC381384

Scottish Company

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Agility Financial Management Ltd is a Private Company Limited by Shares first registered on 2 July 2010. Its current registered address is in Glasgow.

Registered Address

C/O MCLAY, MCALISTER & MCGIBBON LLP
145 ST. VINCENT STREET
GLASGOW
G2 5JF

There are 348 companies currently registered at this postcode, including this one.

All companies at G2 5JF

Registration Data

Company Number

SC381384

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £10£10£10£284£527£0
of which Cash £10£10£10£284£527£0
Total Assets £10£10£10£284£527£0
Current Liabilities £48,403£38,146£31,261£21,571£21,895£0
Net Current Assets £-48,393£-38,136£-31,251£-21,287£-21,368£0
Total Net Worth £-48,393£-38,136£-31,251£-21,287£-21,368£0

Previous Names

No previous names

Company Officers

  • MCGOLDRICK, Deborah Josephine

    Secretary

    Appointed on 2 July 2010

     

    Flat 3/2
    19 Dunn Street
    Dalmuir
    Clydebank
    G81 4BH
    United Kingdom

  • WAUGH, Alan Roderick Thomson

    Director

    Appointed on 2 July 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1950

    4
    Walmer Crescent
    Glasgow
    G51 1AT
    Scotland

  • THOMSON, Craig

    Director

    Appointed on 21 July 2015

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    C/O MCLAY, MCALISTER & MCGIBBON LLP
    145
    St. Vincent Street
    Glasgow
    G2 5JF

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

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5M5U54J. Transaction: MzE2NDc1OTYwMGFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0ZILE. Transaction: MzE1MzcyMDc4MmFkaXF6a2N4.

  3. 26 July 2016 Director's details changed for Alan Roderick Thomson Waugh on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: CH01. Barcode: X5C0ZEMQ. Transaction: MzE1MzcxOTgxM2FkaXF6a2N4.

  4. 26 July 2016 Termination of appointment of Craig Thomson as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X5C0ZD0I. Transaction: MzE1MzcxOTQ3MmFkaXF6a2N4.

  5. 8 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MY84S8. Transaction: MzEzODUwNTk0OGFkaXF6a2N4.

  6. 29 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4COXYEP. Transaction: MzEyODAyNDc4MmFkaXF6a2N4.

  7. 28 July 2015 Appointment of Mr Craig Thomson as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: X4CMB00R. Transaction: MzEyNzkyNjc0OGFkaXF6a2N4.

  8. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3LILXUI. Transaction: MzExMjI0MzA1OWFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3F2AY15. Transaction: MzEwNjI3Mzg3NWFkaXF6a2N4.

  10. 21 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2J8SNJM. Transaction: MzA4NzI5MDE2OGFkaXF6a2N4.

  11. 15 August 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2ESA1CZ. Transaction: MzA4MzM1NTczOGFkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1KPWIIP. Transaction: MzA2Njc3MDE4N2FkaXF6a2N4.

  13. 23 August 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW3OWI. Transaction: MzA2Mjg3MjA3MmFkaXF6a2N4.

  14. 20 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKWO89. Transaction: MzA0OTMxNTY1M2FkaXF6a2N4.

  15. 13 September 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XQB7CXIW. Transaction: MzA0MzcxNDUyOWFkaXF6a2N4.

  16. 7 April 2011 Registered office address changed from 4 Walmer Crescent Glasgow G51 1AT Scotland on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: XA0ULT3I. Transaction: MzAzNTIxODc4N2FkaXF6a2N4.

  17. 7 April 2011 Previous accounting period shortened from 31 July 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XA0GWT3F. Transaction: MzAzNTIxNzQ1NGFkaXF6a2N4.

  18. 2 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP6AXLCW. Transaction: MzAxODc5MDUxNWFkaXF6a2N4.

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