Agovar Limited

Company Registration Number: SC464130

Scottish Company

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Agovar Limited is a Private Company Limited by Shares first registered on 20 November 2013. Its current registered address is in Edinburgh.

Registered Address

FLOOR 3
1 - 4 ATHOLL CRESCENT
EDINBURGH
SCOTLAND
EH3 8HA

There are 505 companies currently registered at this postcode, including this one.

All companies at EH3 8HA

Registration Data

Company Number

SC464130

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

2 January 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £8,459,016£7,445,883
of which Cash £579,440£129,348
Total Assets £8,459,016£7,445,883
Current Liabilities £6,526,409£5,724,910
Net Current Assets £1,932,607£1,720,973
Total Net Worth £1,979,870£1,330,311

Previous Names

No previous names

Company Officers

  • JAFFRAY, James Alexander

    Director

    Appointed on 20 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    Floor 3
    1 - 4 Atholl Crescent
    Edinburgh
    EH3 8HA
    Scotland

  • MCCALL, Keith Gordon

    Director

    Appointed on 20 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    Floor 3
    1 - 4 Atholl Crescent
    Edinburgh
    EH3 8HA
    Scotland

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWL7EX. Transaction: MzE2MzI3NzI3M2FkaXF6a2N4.

  2. 22 September 2016 Group of companies' accounts made up to 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Accounts. Type: AA. Barcode: A5FHD2UP. Transaction: MzE1NzY0NTk5N2FkaXF6a2N4.

  3. 6 June 2016 Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LQ0NE. Transaction: MzE1MDE0MDI5NmFkaXF6a2N4.

  4. 7 March 2016 Statement of capital on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Capital. Type: SH19. Barcode: S525IA2Z. Transaction: MzE0MzUxMjE5M2FkaXF6a2N4.

  5. 7 March 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S525IA2R. Transaction: MzE0MzUxMTM3NGFkaXF6a2N4.

  6. 7 March 2016 Solvency Statement dated 26/02/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S525IA3F. Transaction: MzE0MzUxMTIzMWFkaXF6a2N4.

  7. 7 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUyNUlBMzdhZGlxemtjeA.

  8. 22 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRVTG2. Transaction: MzEzODA4OTUyNWFkaXF6a2N4.

  9. 17 August 2015 Group of companies' accounts made up to 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Accounts. Type: AA. Barcode: S4DMZYB4. Transaction: MzEyODg4MDgyMGFkaXF6a2N4.

  10. 27 March 2015 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S43ZBY6A. Transaction: MzEyMDA5MTE1MWFkaXF6a2N4.

  11. 27 March 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyMDA5MDk0MmFkaXF6a2N4.

  12. 27 March 2015 Solvency statement dated 17/03/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S43ZBZTV. Transaction: MzEyMDA5MDg1MmFkaXF6a2N4.

  13. 27 March 2015 Statement of capital on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Capital. Type: SH19. Barcode: S43ZBZTF. Transaction: MzEyMDA5MDczM2FkaXF6a2N4.

  14. 9 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCVB9N. Transaction: MzExMzExNzA2NmFkaXF6a2N4.

  15. 12 November 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3KH9TLD. Transaction: MzExMTI0MTkyMGFkaXF6a2N4.

  16. 1 April 2014 Statement of capital following an allotment of shares on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Capital. Type: SH01. Barcode: X34WBTIH. Transaction: MzA5NzQyOTIwNmFkaXF6a2N4.

  17. 6 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTc3MzE0OGFkaXF6a2N4.

  18. 20 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LJGFZN. Transaction: MzA4OTA2MDkzNWFkaXF6a2N4.

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