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AGENTBUILD LIMITED

Company number SC127754

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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)
14 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr James Anderson Stewart on 4 October 2009
14 Oct 2009 CH03 Secretary's details changed for James Anderson Stewart on 4 October 2009
30 Oct 2008 AA Total exemption full accounts made up to 31 May 2008
28 Oct 2008 363a Return made up to 04/10/08; full list of members
27 Oct 2008 288c Director and secretary's change of particulars / james stewart / 04/10/2008
01 May 2008 AA Total exemption full accounts made up to 31 May 2007
01 May 2008 287 Registered office changed on 01/05/2008 from 5 mains of craigmillar edinburgh EH16 4SE
19 Oct 2007 363a Return made up to 04/10/07; full list of members
11 Oct 2006 363a Return made up to 04/10/06; full list of members
21 Jun 2006 AA Total exemption full accounts made up to 31 May 2006
21 Jun 2006 288b Director resigned
26 May 2006 225 Accounting reference date shortened from 31/10/06 to 31/05/06
17 Jan 2006 AA Total exemption full accounts made up to 31 October 2005
11 Nov 2005 363a Return made up to 04/10/05; full list of members
30 Mar 2005 AA Total exemption full accounts made up to 31 October 2004
07 Oct 2004 363s Return made up to 04/10/04; full list of members
20 Feb 2004 AA Total exemption full accounts made up to 31 October 2003
08 Oct 2003 363s Return made up to 04/10/03; full list of members
03 Jul 2003 288a New secretary appointed
03 Jul 2003 288b Secretary resigned;director resigned
30 Jun 2003 AA Total exemption full accounts made up to 31 October 2002
08 Oct 2002 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2002 AA Total exemption full accounts made up to 31 October 2001
01 Oct 2001 363s Return made up to 04/10/01; full list of members
  • 363(288) ‐ Director's particulars changed