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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)
29 Dec 2016 AA Full accounts made up to 31 March 2016
11 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 168,719
30 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 168,719
16 Feb 2015 SH10 Particulars of variation of rights attached to shares
16 Feb 2015 SH08 Change of share class name or designation
16 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2014 AA Full accounts made up to 31 March 2014
30 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 168,719
30 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
27 Aug 2013 AP01 Appointment of Mr Ronald Melvin as a director
27 Aug 2013 AP01 Appointment of Mr John Campbell as a director
27 Aug 2013 AP01 Appointment of Mr Mark Harvie as a director
28 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
19 Mar 2013 AA Full accounts made up to 31 December 2012
12 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 7
07 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 6
14 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
01 May 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 CERTNM Company name changed capital copiers (edinburgh) LIMITED\certificate issued on 14/03/12
  • CONNOT ‐
14 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-09
22 Aug 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
23 Nov 2010 MISC Section 519
08 Oct 2010 TM01 Termination of appointment of Charles Haston as a director