Agnew Document Solutions Limited

Company Registration Number: SC443401

Scottish Company

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Agnew Document Solutions Limited is a Private Company Limited by Shares first registered on 22 February 2013. Its current registered address is in Glasgow.

Registered Address

WILSON BUSINESS PARK 1 QUEEN ELIZABETH AVENUE
HILLINGTON PARK
GLASGOW
SCOTLAND
G52 4NQ

There are 76 companies currently registered at this postcode, including this one.

All companies at G52 4NQ

Registration Data

Company Number

SC443401

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

22 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

8 April 2015

Returns Next Due

6 May 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £138,280£4,677
of which Cash £0£24
Total Assets £138,280£4,677
Current Liabilities £41,590£9,171
Net Current Assets £96,690£-4,494
Total Net Worth £97,648£33

Previous Names

No previous names

Company Officers

  • AGNEW, Nicholas Stephen

    Director

    Appointed on 22 February 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1986

    Wilson Business Park
    1 Queen Elizabeth Avenue
    Hillington Park
    Glasgow
    G52 4NQ
    Scotland

  • TURNBULL, David Robert

    Secretary

    Appointed on 1 March 2013

    Resigned on 1 July 2013

    60
    3/2
    St. Enoch Square
    Glasgow
    G1 4AG
    Scotland

  • EWING, Emma

    Director

    Appointed on 1 March 2013

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Nursery Teacher

    Month of birth: June 1985

    2
    0/2
    Whimbrel Wynd
    Renfrew
    PA4 8TJ
    Scotland

  • TURNBULL, David Robert

    Director

    Appointed on 1 March 2015

    Resigned on 30 April 2015

    Nationality: Scottish

    Occupation: Operations Manager

    Month of birth: January 1982

    11
    Orleans Avenue
    Glasgow
    G14 9LA
    Scotland

  • TURNBULL, David Robert

    Director

    Appointed on 1 October 2014

    Resigned on 9 March 2015

    Nationality: Scottish

    Occupation: Operations Manager

    Month of birth: January 1982

    11
    Orleans Avenue
    Glasgow
    G14 9LA
    Scotland

  • TURNBULL, David Robert

    Director

    Appointed on 22 February 2013

    Resigned on 1 September 2014

    Nationality: Scottish

    Occupation: Director

    Month of birth: January 1982

    60
    3/2
    St. Enoch Square
    Glasgow
    G1 4AG
    Scotland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 August 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NDQ1MDA4NmFkaXF6a2N4.

  2. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjM0ODU0N2FkaXF6a2N4.

  3. 14 May 2015 Registered office address changed from 60 3/2 st. Enoch Square Glasgow G1 4AG to Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Address. Type: AD01. Barcode: X47C7X6B. Transaction: MzEyMzA5NjIxMGFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46TYN5C. Transaction: MzEyMjY0ODMwMmFkaXF6a2N4.

  5. 6 May 2015 Termination of appointment of David Robert Turnbull as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46TYN54. Transaction: MzEyMjY0ODE0MGFkaXF6a2N4.

  6. 14 April 2015 Appointment of Mr David Robert Turnbull as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X45B50BD. Transaction: MzEyMTE2OTI3MmFkaXF6a2N4.

  7. 9 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X44Y852G. Transaction: MzEyMDkwODY2MmFkaXF6a2N4.

  8. 12 March 2015 Termination of appointment of David Robert Turnbull as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X42ZQ229. Transaction: MzExOTAxODM4N2FkaXF6a2N4.

  9. 30 January 2015 Appointment of Mr David Robert Turnbull as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X40616XS. Transaction: MzExNjM3MjQ2MmFkaXF6a2N4.

  10. 3 November 2014 Termination of appointment of David Robert Turnbull as a secretary on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: TM02. Barcode: X3JW8WSW. Transaction: MzExMDU5OTA4MGFkaXF6a2N4.

  11. 31 October 2014 Termination of appointment of David Robert Turnbull as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3JOLR5C. Transaction: MzExMDQ5NTI3MGFkaXF6a2N4.

  12. 29 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S36KRPUR. Transaction: MzA5OTA1MDExMGFkaXF6a2N4.

  13. 8 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35EJKTK. Transaction: MzA5Nzg5MDk1M2FkaXF6a2N4.

  14. 3 April 2014 Termination of appointment of Emma Ewing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351KH8P. Transaction: MzA5NzU5NzkxMWFkaXF6a2N4.

  15. 6 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X333AD9K. Transaction: MzA5NTgyMTg4MmFkaXF6a2N4.

  16. 3 May 2013 Registered office address changed from 11 Orleans Avenue Glasgow G14 9LA Scotland on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Address. Type: AD01. Barcode: X27LNTPF. Transaction: MzA3NzQxMTA1MmFkaXF6a2N4.

  17. 3 May 2013 Appointment of Miss Emma Ewing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LNT1F. Transaction: MzA3NzQxMDgxN2FkaXF6a2N4.

  18. 3 May 2013 Appointment of Mr David Robert Turnbull as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27LNP60. Transaction: MzA3NzQwOTM3OWFkaXF6a2N4.

  19. 22 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22RYK03. Transaction: MzA3MzMyMDY3MGFkaXF6a2N4.

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