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AGILICO (SCOTLAND) LIMITED

Company number SC080982

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2022	AP01	Appointment of Mr Paul William Dawson as a director on 30 September 2022	View PDF Appointment of Mr Paul William Dawson as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Philip Jan as a director on 30 September 2022	View PDF Appointment of Mr Philip Jan as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Simon Alan Davey as a director on 30 September 2022	View PDF Appointment of Mr Simon Alan Davey as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM02	Termination of appointment of Gordon Keir Affleck as a secretary on 30 September 2022	View PDF Termination of appointment of Gordon Keir Affleck as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	PSC07	Cessation of Tf Nominees Limited as a person with significant control on 30 September 2022	View PDF Cessation of Tf Nominees Limited as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
20 Sep 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
20 Sep 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
08 Sep 2022	PSC05	Change of details for Tf Nominees Limited as a person with significant control on 14 July 2022	View PDF Change of details for Tf Nominees Limited as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC02	Notification of Tf Nominees Limited as a person with significant control on 14 July 2022	View PDF Notification of Tf Nominees Limited as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC07	Cessation of Tom Flockhart as a person with significant control on 14 July 2022	View PDF Cessation of Tom Flockhart as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Pam Flockhart as a director on 20 June 2022	View PDF Appointment of Pam Flockhart as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	TM01	Termination of appointment of Thomas Flockhart as a director on 2 May 2022	View PDF Termination of appointment of Thomas Flockhart as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
08 Oct 2021	TM01	Termination of appointment of William Shields Henderson as a director on 30 September 2021	View PDF Termination of appointment of William Shields Henderson as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
13 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
13 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	View PDF Confirmation statement made on 5 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
04 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
08 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	View PDF Confirmation statement made on 5 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
08 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 8 pages (8 pages)

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AGILICO (SCOTLAND) LIMITED

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