UKBizDB.co.uk

AGAMIK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agamik Limited. The company was founded 30 years ago and was given the registration number SC150508. The firm's registered office is in BATHGATE. You can find them at 5 Cathlaw House, Torphichen, Bathgate, West Lothian. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AGAMIK LIMITED
Company Number:SC150508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1994
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 Cathlaw House, Torphichen, Bathgate, West Lothian, EH48 4NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Cathlaw House, Torphichen, Bathgate, EH48 4NW

Secretary18 October 1996Active
5 Cathlaw House, Torphichen, Bathgate, EH48 4NW

Director01 June 1996Active
5 Cathlaw House, Torphichen, Bathgate, EH48 4NW

Director20 January 1998Active
19 Ben Wyvis Drive, Paisley, PA2 7LB

Secretary28 April 1995Active
86 Crossmyloof Gardens, Crossmyloof, Glasgow, G41 4AY

Secretary28 April 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 April 1994Active
86 Crossmyloof Gardens, Crossmyloof, Glasgow, G41 4AY

Director28 April 1994Active
Southbar Watt Road, Bridge Of Weir, PA11 3DL

Director28 April 1994Active
Bonnington Mill 72 Newhaven Road, Edinburgh, EH6 5QG

Director28 April 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director28 April 1994Active

People with Significant Control

Mr Douglas Macmillan Gray
Notified on:01 January 2017
Status:Active
Date of birth:June 1956
Nationality:British
Address:5 Cathlaw House, Bathgate, EH48 4NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Alan Gordon
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:5 Cathlaw House, Bathgate, EH48 4NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Macmillan Gray
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:5 Cathlaw House, Bathgate, EH48 4NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Douglas Graham Mccallum
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:5 Cathlaw House, Bathgate, EH48 4NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.