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AGFHB LTD.

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

This company is commonly known as Agfhb Ltd.. The company was founded 19 years ago and was given the registration number SC283080. The firm's registered office is in EDINBURGH. You can find them at 155 Gilberstoun, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AGFHB LTD.
Company Number:SC283080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2005
End of financial year:30 April 2024
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:155 Gilberstoun, Edinburgh, EH15 2RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155, Gilberstoun, Edinburgh, Scotland, EH15 2RG

Secretary28 February 2012Active
155, Gilberstoun, Edinburgh, Scotland, EH15 2RG

Director29 November 2011Active
155, Gilberstoun, Edinburgh, Scotland, EH15 2RG

Director29 November 2011Active
40 Craigend Road, Stow, Galashiels, TD1 2RN

Secretary11 April 2005Active
40 Craigend Road, Stow, Galashiels, TD1 2RN

Director11 April 2005Active
40 Craigend Road, Stow, Galashiels, TD1 2RN

Director11 April 2005Active
6/3 Loganlea Place, Edinburgh, EH7 6PB

Director11 April 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director11 April 2005Active

People with Significant Control

Mr William Roberts Burt
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:155, Gilberstoun, Edinburgh, EH15 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Karen Johnson
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:155, Gilberstoun, Edinburgh, EH15 2RG
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type dormant.

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2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type dormant.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type dormant.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type dormant.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type dormant.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type dormant.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type dormant.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type dormant.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type dormant.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Accounts

Accounts with accounts type dormant.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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2012-07-02Accounts

Accounts with accounts type dormant.

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