Allagents Ltd

Company Registration Number: SC404564

Scottish Company

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Allagents Ltd is a Private Company Limited by Shares first registered on 2 August 2011. Its current registered address is in Glasgow.

Registered Address

159 UNIT 2C
BROAD STREET
GLASGOW
SCOTLAND
G40 2QR

There are 40 companies currently registered at this postcode, including this one.

All companies at G40 2QR

Registration Data

Company Number

SC404564

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 August 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2834193

Registration Start Date

18 November 2011

Registration Expiry Date

17 November 2017

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £185,369£104,028£104,028£26,363£25,783
of which Cash £133,137£26,506£26,506£7,758£20,801
Total Assets £185,369£104,028£104,028£26,363£25,783
Current Liabilities £32,300£55,202£55,202£13,300£14,896
Net Current Assets £153,069£48,826£48,826£13,063£10,887
Total Net Worth £153,136£50,493£50,493£13,063£10,887

Previous Names

No previous names

Company Officers

  • MULHOLLAND, Henry

    Director

    Appointed on 17 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    159
    Unit 2c
    Broad Street
    Glasgow
    G40 2QR
    Scotland

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 2 August 2011

    Resigned on 2 August 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • MACLEAN, Jodie Louise

    Director

    Appointed on 2 August 2011

    Resigned on 17 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    KEN TAIT & CO
    18
    Avon Street
    Hamilton
    ML3 7HU
    Scotland

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CVA7GB. Transaction: MzE4Mjk0Mjc4MWFkaXF6a2N4.

  2. 4 July 2017 Registered office address changed from C/O Ken Tait & Co 18 Avon Street Hamilton ML3 7HU to 159 Unit 2C Broad Street Glasgow G40 2QR on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Address. Type: AD01. Barcode: X69YBHUH. Transaction: MzE3OTY5MzczNmFkaXF6a2N4.

  3. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LUKW8. Transaction: MzE3NzA3NTkwNGFkaXF6a2N4.

  4. 8 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYVXWJ. Transaction: MzE1NDY0MzYyMWFkaXF6a2N4.

  5. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T7Z42. Transaction: MzE0OTQ5Mjk1N2FkaXF6a2N4.

  6. 30 September 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4H17BXS. Transaction: MzEzMjA5MDg0NmFkaXF6a2N4.

  7. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F9TUX. Transaction: MzEyNDE1MDM3MmFkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP2C3K. Transaction: MzEwNTEwNjc2NWFkaXF6a2N4.

  9. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XJHWR. Transaction: MzEwMDkxODYyOGFkaXF6a2N4.

  10. 13 September 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSJO2Y. Transaction: MzA4NTAwMzg1NWFkaXF6a2N4.

  11. 1 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27GH1MR. Transaction: MzA3NzI4OTY2MmFkaXF6a2N4.

  12. 14 October 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1JJI69U. Transaction: MzA2NTc5MzE3MWFkaXF6a2N4.

  13. 17 July 2012 Appointment of Mr Henry Mulholland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDYHRL. Transaction: MzA2MDk0MDc4NGFkaXF6a2N4.

  14. 17 July 2012 Termination of appointment of Jodie Maclean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDYGQ0. Transaction: MzA2MDk0MDUyNGFkaXF6a2N4.

  15. 12 April 2012 Registered office address changed from 26 Strath Gairloch Ross-Shire IV21 2DA Scotland on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Address. Type: AD01. Barcode: X16Q5RWA. Transaction: MzA1NTcyNTE4MWFkaXF6a2N4.

  16. 31 August 2011 Registered office address changed from 18 Avon Street Hamilton South Lanarkshire ML3 7HU United Kingdom on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XM3TDX5U. Transaction: MzA0MzAwMzYxNmFkaXF6a2N4.

  17. 2 August 2011 Appointment of Miss Jodie Louise Maclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD6XRWCC. Transaction: MzA0MTQ0NDM0MWFkaXF6a2N4.

  18. 2 August 2011 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD4ZKWC5. Transaction: MzA0MTQzODQ4OGFkaXF6a2N4.

  19. 2 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD49FWCA. Transaction: MzA0MTQzNjQ4OWFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 14:32:40 +0100