Agile Business Integrity Solutions Ltd

Company Registration Number: SC430727

Scottish Company

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Agile Business Integrity Solutions Ltd is a Private Company Limited by Shares first registered on 20 August 2012. Its current registered address is in Aberdeen.

Registered Address

15 GOLDEN SQUARE
ABERDEEN
SCOTLAND
AB10 1WF

There are 137 companies currently registered at this postcode, including this one.

All companies at AB10 1WF

Registration Data

Company Number

SC430727

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £74,882£14,189£16,334
of which Cash £49,980£430£16,334
Total Assets £74,882£14,189£16,334
Current Liabilities £108,757£10,845£0
Net Current Assets £-33,875£3,344£16,334
Total Net Worth £-33,759£3,344£16,334

Previous Names

  • ABIS ENERGY SERVICES LTD, active until 23 January 2017

Company Officers

  • KIERNAN, Francis John

    Director

    Appointed on 7 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    15
    Golden Square
    Aberdeen
    AB10 1WF
    Scotland

  • DIACK, Peter Milne

    Director

    Appointed on 20 August 2012

    Resigned on 6 June 2013

    Nationality: Bristish

    Occupation: Consultant

    Month of birth: December 1962

    24
    Seafield Court
    Aberdeen
    AB15 7YW
    United Kingdom

  • SUTHERLAND, Andrew Neil

    Director

    Appointed on 20 August 2012

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1979

    2
    Abbotshall Drive, Cults
    Aberdeen
    AB15 9JD
    Scotland

  • SUTHERLAND, Lindsay Claire

    Director

    Appointed on 20 August 2012

    Resigned on 7 January 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1980

    2
    Abbotshall Drive, Cults
    Aberdeen
    AB15 9JD
    Scotland

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5YQTJWI. Transaction: MzE2NzIxNDMwN2FkaXF6a2N4.

  2. 18 January 2017 Registered office address changed from Westpoint House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ to 15 Golden Square Aberdeen AB10 1WF on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Address. Type: AD01. Barcode: X5YDU63N. Transaction: MzE2Njg4MzExMGFkaXF6a2N4.

  3. 2 December 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ88JL. Transaction: MzE2MzM5NTEwOWFkaXF6a2N4.

  4. 17 June 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S58OMNBE. Transaction: MzE1MDk3ODg1M2FkaXF6a2N4.

  5. 17 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE1MDk3ODE4MWFkaXF6a2N4.

  6. 30 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: X583HTZS. Transaction: MzE0OTY3NTMzMWFkaXF6a2N4.

  7. 1 December 2015 Termination of appointment of Andrew Neil Sutherland as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LBE32W. Transaction: MzEzNjQ1OTY4OWFkaXF6a2N4.

  8. 31 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXJ35L. Transaction: MzEzMDA3OTYxNWFkaXF6a2N4.

  9. 25 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: X484QFS2. Transaction: MzEyMzgzNDI2MmFkaXF6a2N4.

  10. 13 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3GCVD40. Transaction: MzEwNzQ1NDI0N2FkaXF6a2N4.

  11. 1 September 2014 Registered office address changed from 2 Abbotshall Drive, Cults Aberdeen AB15 9JD Scotland to Westpoint House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHS5U1. Transaction: MzEwNjU4ODExN2FkaXF6a2N4.

  12. 24 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3AQI0MH. Transaction: MzEwMjUyNjg1MWFkaXF6a2N4.

  13. 10 February 2014 Termination of appointment of Lindsay Sutherland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S315LZVU. Transaction: MzA5NDIwMzk0N2FkaXF6a2N4.

  14. 16 January 2014 Appointment of Mr Francis Kiernan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP64AI. Transaction: MzA5MjczOTY4OGFkaXF6a2N4.

  15. 29 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS85DT. Transaction: MzA4NDAzOTQ3NWFkaXF6a2N4.

  16. 29 August 2013 Termination of appointment of Peter Diack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FS85DL. Transaction: MzA4NDAzOTI4NGFkaXF6a2N4.

  17. 20 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FQTA8W. Transaction: MzA2MjY0NDY2N2FkaXF6a2N4.

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