AGENCY PARTNER SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agency Partner Services Ltd. The company was founded 4 years ago and was given the registration number SC656173. The firm's registered office is in EDINBURGH. You can find them at Scott House, 10 South St. Andrew Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | AGENCY PARTNER SERVICES LTD |
|---|
| Company Number | : | SC656173 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 March 2020 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Scott House, 10 South St. Andrew Street, Edinburgh, Scotland, EH2 2AZ |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Scott House, 10 South St. Andrew Street, Edinburgh, Scotland, EH2 2AZ | Director | 02 March 2020 | Active |
| Scott House, 10 South St. Andrew Street, Edinburgh, Scotland, EH2 2AZ | Director | 21 October 2022 | Active |
People with Significant Control
| Waypoint Partners Limited |
| Notified on | : | 14 December 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Philip Nicholas Gripton |
| Notified on | : | 02 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Scott House, 10 South St. Andrew Street, Edinburgh, Scotland, EH2 2AZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)