Agarwood Ltd

Company Registration Number: SC465958

Scottish Company

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Agarwood Ltd is a Private Company Limited by Shares first registered on 16 December 2013. Its current registered address is in Glasgow.

Registered Address

107 CLAYHOUSE ROAD
GLASGOW
G33 6AG

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC465958

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £28,746£20,743
of which Cash £6,398£10,750
Total Assets £28,746£20,743
Current Liabilities £27,989£21,957
Net Current Assets £757£-1,214
Total Net Worth £2,287£544

Previous Names

No previous names

Company Officers

  • ANDERSON, William Brian

    Director

    Appointed on 16 December 2013

     

    Nationality: British

    Occupation: Joiner

    Month of birth: July 1985

    107
    Clayhouse Road
    Glasgow
    G33 6AG
    United Kingdom

  • ANDERSON, Fiona

    Director

    Appointed on 1 March 2014

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1963

    107
    Clayhouse Road
    Glasgow
    G33 6AG
    Scotland

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M587X6. Transaction: MzE2NDc0MTEwNmFkaXF6a2N4.

  2. 11 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S50EWR9T. Transaction: MzE0MTU0NTY0MmFkaXF6a2N4.

  3. 27 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4N4YCF4. Transaction: MzEzODQzMTk2OWFkaXF6a2N4.

  4. 27 August 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: S4EBZTNV. Transaction: MzEyOTYyODcxMGFkaXF6a2N4.

  5. 7 April 2015 Registered office address changed from 130 Toryglen Street Glasgow G5 0BH to 107 Clayhouse Road Glasgow G33 6AG on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: X44SVKGP. Transaction: MzEyMDY4ODY1OWFkaXF6a2N4.

  6. 16 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3Z87Y6A. Transaction: MzExNTUwNDU1NmFkaXF6a2N4.

  7. 13 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0C4MP. Transaction: MzExNTI3NDAwOGFkaXF6a2N4.

  8. 24 March 2014 Appointment of Miss Fiona Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34B98DK. Transaction: MzA5NjgxMDA1OGFkaXF6a2N4.

  9. 16 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NCEXQX. Transaction: MzA5MDgxNDEwOGFkaXF6a2N4.

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