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 Information	Role	Appointed	Status
5 Cathlaw House, Torphichen, Bathgate, EH48 4NW	Secretary	18 October 1996	Active
5 Cathlaw House, Torphichen, Bathgate, EH48 4NW	Director	01 June 1996	Active
5 Cathlaw House, Torphichen, Bathgate, EH48 4NW	Director	20 January 1998	Active
19 Ben Wyvis Drive, Paisley, PA2 7LB	Secretary	28 April 1995	Active
86 Crossmyloof Gardens, Crossmyloof, Glasgow, G41 4AY	Secretary	28 April 1994	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	28 April 1994	Active
86 Crossmyloof Gardens, Crossmyloof, Glasgow, G41 4AY	Director	28 April 1994	Active
Southbar Watt Road, Bridge Of Weir, PA11 3DL	Director	28 April 1994	Active
Bonnington Mill 72 Newhaven Road, Edinburgh, EH6 5QG	Director	28 April 1994	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	28 April 1994	Active

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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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