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AGHOCO 5006 LIMITED

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

This company is commonly known as Aghoco 5006 Limited. The company was founded 6 years ago and was given the registration number SC592552. The firm's registered office is in EDINBURGH. You can find them at Exchange Tower, 19, Canning Street, Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AGHOCO 5006 LIMITED
Company Number:SC592552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2018
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Exchange Tower, 19, Canning Street, Edinburgh, United Kingdom, EH3 8EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Waterloo Chambers, 19, Waterloo Street, Glasgow, Scotland, G2 6AY

Director01 December 2022Active
2nd Floor, Waterloo Chambers, 19, Waterloo Street, Glasgow, Scotland, G2 6AY

Director01 December 2022Active
Exchange Tower, 19, Canning Street, Edinburgh, United Kingdom, EH3 8EH

Corporate Secretary26 March 2018Active
2nd Floor, Waterloo Chambers, 19, Waterloo Street, Glasgow, Scotland, G2 6AY

Director01 October 2021Active
Exchange Tower, 19, Canning Street, Edinburgh, United Kingdom, EH3 8EH

Director26 March 2018Active
Exchange Tower, 19, Canning Street, Edinburgh, United Kingdom, EH3 8EH

Corporate Director26 March 2018Active

People with Significant Control

Thomas Begley
Notified on:01 December 2022
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:Scotland
Address:2nd Floor, Waterloo Chambers, 19, Waterloo Street, Glasgow, Scotland, G2 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Thomas Paul Begley
Notified on:01 December 2022
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:Scotland
Address:2nd Floor, Waterloo Chambers, 19, Waterloo Street, Glasgow, Scotland, G2 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Antony Begley
Notified on:01 December 2022
Status:Active
Date of birth:October 1971
Nationality:Scottish
Country of residence:Scotland
Address:2nd Floor, Waterloo Chambers, 19, Waterloo Street, Glasgow, Scotland, G2 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Addleshaw Goddard (Scotland) Services Limited
Notified on:26 March 2018
Status:Active
Country of residence:United Kingdom
Address:Exchange Tower, 19, Canning Street, Edinburgh, United Kingdom, EH3 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-09-06Accounts

Change account reference date company current extended.

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2023-08-22Accounts

Accounts with accounts type dormant.

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2023-08-21Accounts

Change account reference date company previous shortened.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-12-08Capital

Second filing capital allotment shares.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-12-08Persons with significant control

Notification of a person with significant control.

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2022-12-08Persons with significant control

Notification of a person with significant control.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-12-02Resolution

Resolution.

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2022-12-02Capital

Capital allotment shares.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-12-01Officers

Termination director company with name termination date.

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2022-12-01Officers

Termination secretary company with name termination date.

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2022-12-01Officers

Termination director company with name termination date.

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2022-12-01Persons with significant control

Notification of a person with significant control.

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2022-12-01Persons with significant control

Cessation of a person with significant control.

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2022-12-01Address

Change registered office address company with date old address new address.

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2022-12-01Officers

Appoint person director company with name date.

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2022-12-01Officers

Appoint person director company with name date.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-03-25Change of name

Certificate change of name company.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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