Agile Resourcing Ltd

Company Registration Number: SC384561

Scottish Company

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Agile Resourcing Ltd is a Private Company Limited by Shares first registered on 31 August 2010. Its current registered address is in Edinburgh.

Registered Address

6 BAILIE PATH
EDINBURGH
SCOTLAND
EH15 3BX

There are 2 companies currently registered at this postcode, including this one.

All companies at EH15 3BX

Registration Data

Company Number

SC384561

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

31 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

31 August 2015

Returns Next Due

28 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £11,758£43,383£30,412£34,319£17,516£6,811
of which Cash £11,758£25,566£29,771£30,678£13,092£3,908
Total Assets £11,758£43,383£30,412£34,319£17,516£6,811
Current Liabilities £1,664£15,694£7,255£6,773£11,578£4,376
Net Current Assets £10,094£27,689£23,157£27,546£5,938£2,435
Total Net Worth £9,975£28,775£24,599£17,699£6,234£2,767

Previous Names

No previous names

Company Officers

  • ECKERSLEY, David

    Secretary

    Appointed on 31 August 2010

     

    6
    Bailie Path
    Bailie Path
    Edinburgh
    EH15 3BX
    United Kingdom

  • ECKERSLEY, David Archibald Telfer

    Director

    Appointed on 9 September 2010

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: May 1977

    6
    Bailie Path
    Edinburgh
    EH15 3BX
    Scotland

  • JOHNSTONE, Gary

    Director

    Appointed on 25 June 2012

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1984

    9
    Ainslie Place
    Edinburgh
    EH3 6AT
    United Kingdom

  • VALAITIS, Peter Anthony

    Director

    Appointed on 31 August 2010

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDYyMjk5MmFkaXF6a2N4.

  2. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODg5NDI2NWFkaXF6a2N4.

  3. 19 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5783B9M. Transaction: MzE0ODgwODA3MWFkaXF6a2N4.

  4. 19 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57ASUJ4. Transaction: MzE0ODg4NTE5M2FkaXF6a2N4.

  5. 18 May 2016 Previous accounting period shortened from 31 July 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5786QBD. Transaction: MzE0ODc5NTk5NGFkaXF6a2N4.

  6. 6 January 2016 Registered office address changed from Hopetoungate 8B Mcdonald Road Edinburgh EH7 4LZ to 6 Bailie Path Edinburgh EH15 3BX on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y204SO. Transaction: MzEzOTEwMDkyOGFkaXF6a2N4.

  7. 7 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4HJFOZS. Transaction: MzEzMjU0NzIwOGFkaXF6a2N4.

  8. 1 October 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4H3UUFD. Transaction: MzEzMjE3MjIzMWFkaXF6a2N4.

  9. 17 September 2015 Satisfaction of charge SC3845610001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4G5HS4H. Transaction: MzEzMTc1MTMzM2FkaXF6a2N4.

  10. 26 November 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LHLUN7. Transaction: MzExMjE3MDA0OGFkaXF6a2N4.

  11. 29 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3JJD56R. Transaction: MzExMDM1MTQ2NGFkaXF6a2N4.

  12. 27 March 2014 Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT United Kingdom on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Address. Type: AD01. Barcode: X34J616W. Transaction: MzA5NzA5MDQ2M2FkaXF6a2N4.

  13. 4 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32XXSB4. Transaction: MzA5NTYwNjIxNmFkaXF6a2N4.

  14. 13 November 2013 Registration of charge 3845610001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2L1U2ZL. Transaction: MzA4ODg0MTcxN2FkaXF6a2N4.

  15. 27 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSPZN5. Transaction: MzA4NTkwMDAyNGFkaXF6a2N4.

  16. 12 April 2013 Termination of appointment of Gary Johnstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265RD61. Transaction: MzA3NjE0NjU3OWFkaXF6a2N4.

  17. 11 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26344FZ. Transaction: MzA3NjA2NzU5OWFkaXF6a2N4.

  18. 25 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6E5PN. Transaction: MzA2NDY5NTg2NWFkaXF6a2N4.

  19. 6 August 2012 Statement of capital following an allotment of shares on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Capital. Type: SH01. Barcode: X1EQWM7L. Transaction: MzA2MTk4MDAwMWFkaXF6a2N4.

  20. 6 August 2012 Appointment of Mr Gary Johnstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EQWLC1. Transaction: MzA2MTk3OTgyMmFkaXF6a2N4.

  21. 14 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S18K0JYW. Transaction: MzA1NzQxMjk4NGFkaXF6a2N4.

  22. 28 February 2012 Previous accounting period shortened from 31 August 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: X13N4QC8. Transaction: MzA1MzI1NDk2MWFkaXF6a2N4.

  23. 12 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XPVNEXHW. Transaction: MzA0MzYzMDgyNWFkaXF6a2N4.

  24. 23 August 2011 Registered office address changed from 6 Bailie Path Edinburgh EH15 3BX Scotland on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Address. Type: AD01. Barcode: XJVLRWXG. Transaction: MzA0MjUzNTA5NmFkaXF6a2N4.

  25. 9 September 2010 Appointment of Mr David Archibald Telfer Eckersley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X87ZUN91. Transaction: MzAyMzAxNTEzNGFkaXF6a2N4.

  26. 7 September 2010 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X72D8N7L. Transaction: MzAyMjg1MzI5NWFkaXF6a2N4.

  27. 31 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3SY7N0K. Transaction: MzAyMjM5NjgwMWFkaXF6a2N4.

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