Agile Innovation Limited

Company Registration Number: SC422215

Scottish Company

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Agile Innovation Limited is a Private Company Limited by Shares first registered on 18 April 2012. Its current registered address is in Drymen, Glasgow.

Registered Address

8 8 BUCHANAN STABLES
BUCHANAN CASTLE ESTATE
DRYMEN
GLASGOW
G63 0HX

There are 12 companies currently registered at this postcode, including this one.

All companies at G63 0HX

Registration Data

Company Number

SC422215

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

18 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • EASTON, Alastair Mcewan

    Director

    Appointed on 18 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    8
    8 Buchanan Stables
    Buchanan Castle Estate
    Drymen
    Glasgow
    G63 0HX
    Scotland

  • MENZIES, David Mackenzie

    Director

    Appointed on 18 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    8
    8 Buchanan Stables
    Buchanan Castle Estate
    Drymen
    Glasgow
    G63 0HX
    Scotland

  • TAKAHASHI, Fiona

    Secretary

    Appointed on 18 April 2012

    Resigned on 31 August 2014

    25/1
    Glencairn Crescent
    Edinburgh
    EH12 5BT
    Scotland

  • LEWIS, Owen John

    Director

    Appointed on 16 May 2012

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1967

    25/1
    Glencairn Crescent
    Edinburgh
    EH12 5BT
    Scotland

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

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Latest Filings

  1. 19 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S63NJAUH. Transaction: MzE3Mjc4MzUzNWFkaXF6a2N4.

  2. 2 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5C37Y54. Transaction: MzE1MzgyMzMwOGFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X575KR9C. Transaction: MzE0ODcxNjIxOGFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNQX4. Transaction: MzEzODU4MTU0NmFkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X49DAJDN. Transaction: MzEyNTA1NDYxMGFkaXF6a2N4.

  6. 4 February 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X40J1WYI. Transaction: MzExNjY1ODU2OGFkaXF6a2N4.

  7. 3 February 2015 Registered office address changed from 25/1 Glencairn Crescent Edinburgh EH12 5BT Scotland to 8 8 Buchanan Stables Buchanan Castle Estate Drymen Glasgow G63 0HX on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GH0U2. Transaction: MzExNjU4NzU4MWFkaXF6a2N4.

  8. 5 November 2014 Termination of appointment of Owen John Lewis as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3K1LC3F. Transaction: MzExMDc4NjI1OWFkaXF6a2N4.

  9. 18 September 2014 Termination of appointment of Fiona Takahashi as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM02. Barcode: X3GPV62J. Transaction: MzEwNzc1MzcyMWFkaXF6a2N4.

  10. 28 August 2014 Registered office address changed from 4 Woodside Terrace Glasgow G3 7UY to 25/1 Glencairn Crescent Edinburgh EH12 5BT on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4VL63. Transaction: MzEwNjI4OTE4NGFkaXF6a2N4.

  11. 20 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X38AC6CO. Transaction: MzEwMDM2NjQ0NGFkaXF6a2N4.

  12. 3 March 2014 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: X32VCLKO. Transaction: MzA5NTU0MDg2M2FkaXF6a2N4.

  13. 27 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30F3YRE. Transaction: MzA5MzM4NjUxMWFkaXF6a2N4.

  14. 18 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X28J9IC3. Transaction: MzA3ODE4MzE2OGFkaXF6a2N4.

  15. 18 June 2012 Appointment of Mr Owen John Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB5SA1. Transaction: MzA1OTMxMDIyM2FkaXF6a2N4.

  16. 1 May 2012 Current accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X180R48R. Transaction: MzA1NjgwMTA2MWFkaXF6a2N4.

  17. 1 May 2012 Appointment of Mr David Mackenzie Menzies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180R3GB. Transaction: MzA1NjgwMDgyOWFkaXF6a2N4.

  18. 18 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1736IGY. Transaction: MzA1NjA1ODEwN2FkaXF6a2N4.

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