AGOVAR LIMITED

Company number SC464130

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
23 Nov 2017	PSC02	Notification of Kirkby 2017 Limited as a person with significant control on 8 May 2017	(2 pages)
23 Nov 2017	PSC07	Cessation of Keith Gordon Mccall as a person with significant control on 8 May 2017	(1 page)
23 Nov 2017	PSC07	Cessation of Jaffray James as a person with significant control on 8 May 2017	(1 page)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
26 May 2017	466(Scot)	Alterations to floating charge SC4641300001	(60 pages)
24 May 2017	AP01	Appointment of Mr David Edward Lake as a director on 8 May 2017	(2 pages)
24 May 2017	AP01	Appointment of Mr Stirling James Oswin as a director on 8 May 2017	(2 pages)
09 May 2017	MR01	Registration of charge SC4641300001, created on 8 May 2017	(16 pages)
11 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 20/11/2016	(15 pages)
01 Dec 2016	CS01	20/11/16 Statement of Capital gbp 2 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/04/2017	(6 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 2 January 2016	(25 pages)
06 Jun 2016	AD01	Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016	(1 page)
07 Mar 2016	SH19	Statement of capital on 7 March 2016 GBP 2.00	(4 pages)
07 Mar 2016	SH20	Statement by Directors	(1 page)
07 Mar 2016	CAP-SS	Solvency Statement dated 26/02/16	(1 page)
07 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 300,000	(3 pages)
17 Aug 2015	AA	Group of companies' accounts made up to 27 December 2014	(25 pages)
27 Mar 2015	SH20	Statement by directors	(1 page)
27 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Mar 2015	CAP-SS	Solvency statement dated 17/03/15	(1 page)