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AGATA FUTURES LIMITED

Company number SC627943

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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)
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2022 CERTNM Company name changed jgaa LTD\certificate issued on 24/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-23
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
23 Jun 2022 PSC01 Notification of Agata Jurek Zbrojska as a person with significant control on 1 June 2022
23 Jun 2022 AP01 Appointment of Mrs Agata Jurek Zbrojska as a director on 1 June 2022
23 Jun 2022 AD01 Registered office address changed from 1-3 Palace Craig Street Coatbridge ML5 4RY to Banks Head Cottage Abbots Place Aberdeen AB12 5AP on 23 June 2022
23 Jun 2022 TM01 Termination of appointment of John Gordon Armstrong as a director on 1 June 2022
23 Jun 2022 PSC07 Cessation of John Gordon Armstrong as a person with significant control on 1 June 2022
10 May 2022 AA Accounts for a dormant company made up to 1 November 2021
10 May 2022 AA01 Previous accounting period shortened from 30 August 2022 to 1 November 2021
10 May 2022 AA Accounts for a dormant company made up to 30 August 2021
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
18 Jan 2022 AA01 Previous accounting period extended from 30 April 2021 to 30 August 2021
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with updates
16 Mar 2021 AD01 Registered office address changed from Unit 25 125 Main Street Coatbridge ML5 3EG Scotland to 1-3 Palace Craig Street Coatbridge ML5 4RY on 16 March 2021
29 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with updates
29 Dec 2020 AP01 Appointment of Mr John Gordon Armstrong as a director on 29 December 2020
29 Dec 2020 TM01 Termination of appointment of Michelle Agnus Armstrong as a director on 29 December 2020
29 Dec 2020 PSC01 Notification of John Gordon Armstrong as a person with significant control on 29 December 2020
29 Dec 2020 PSC07 Cessation of Michelle Agnus Armstrong as a person with significant control on 29 December 2020
29 May 2020 AA Accounts for a dormant company made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
17 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-17
  • GBP 1