- Company Overview for AGENTBUILD LIMITED (SC127754)
- Filing history for AGENTBUILD LIMITED (SC127754)
- People for AGENTBUILD LIMITED (SC127754)
- Charges for AGENTBUILD LIMITED (SC127754)
- More for AGENTBUILD LIMITED (SC127754)
| 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) |
|---|---|---|---|
| 22 Nov 2017 | MR01 | Registration of charge SC1277540003, created on 20 November 2017 | |
| 07 Nov 2017 | AP01 | Appointment of Mr Ewan Hamish Stewart as a director on 24 October 2017 | |
| 27 Oct 2017 | MR04 | Satisfaction of charge 1 in full | |
| 27 Oct 2017 | MR04 | Satisfaction of charge 2 in full | |
| 08 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with no updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 10 Feb 2017 | AA | Total exemption full accounts made up to 31 May 2016 | |
| 07 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
| 11 Feb 2016 | AA | Total exemption full accounts made up to 31 May 2015 | |
| 25 Jan 2016 | AD01 | Registered office address changed from Stevenson Associates 6 Chester Street Edinburgh EH3 7RA to C/O Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT on 25 January 2016 | |
| 08 Oct 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
|
|
| 25 Feb 2015 | AA | Total exemption full accounts made up to 31 May 2014 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
|
|
| 10 Oct 2013 | AA | Total exemption full accounts made up to 31 May 2013 | |
| 10 Oct 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
|
|
| 10 Oct 2013 | AD01 | Registered office address changed from C/O Stevenson Associates 6 Chester Street Edinburgh Midlothian EH3 7RA on 10 October 2013 | |
| 04 Oct 2013 | CH01 | Director's details changed for Mr James Anderson Stewart on 4 October 2013 | |
| 04 Oct 2013 | CH03 | Secretary's details changed for Mr James Anderson Stewart on 4 October 2013 | |
| 16 Oct 2012 | AA | Total exemption full accounts made up to 31 May 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
| 03 Jan 2012 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 10 Oct 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
| 07 Feb 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 05 Oct 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
| 24 Oct 2009 | AA | Total exemption full accounts made up to 31 May 2009 |