This company is commonly known as Agile Business Consultants Limited. The company was founded 20 years ago and was given the registration number SC259758. The firm's registered office is in WESTHILL. You can find them at 2 Mains View, , Westhill, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | AGILE BUSINESS CONSULTANTS LIMITED |
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Company Number | : | SC259758 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 November 2003 |
End of financial year | : | 05 April 2021 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 2 Mains View, Westhill, United Kingdom, AB32 6NZ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Mains View, Westhill, Scotland, AB32 6NZ | Secretary | 01 October 2017 | Active |
Corriedon House, 27 Dunnydeer View, Insch, AB52 6HW | Director | 25 November 2003 | Active |
2, Mains View, Westhill, United Kingdom, AB32 6NZ | Director | 01 September 2017 | Active |
27, Dunnydeer View, Insch, Scotland, AB52 6HW | Secretary | 31 March 2016 | Active |
2 Mains View, Westhill, AB32 6NZ | Secretary | 25 November 2003 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 25 November 2003 | Active |
West Toddlehills, Blackhills, Peterhead, AB42 0LY | Director | 25 November 2003 | Active |
2 Mains View, Westhill, AB32 6NZ | Director | 25 November 2003 | Active |
The Old Manse, Seaview Terrace,Johnshaven, Dundee, DD10 0HF | Director | 25 November 2003 | Active |
Mr Raymond Hall | ||
Notified on | : | 01 September 2017 |
---|---|---|
Status | : | Active |
Date of birth | : | January 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2, Mains View, Westhill, United Kingdom, AB32 6NZ |
Nature of control | : |
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Mr Alan Raymond Callow | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2, Mains View, Westhill, United Kingdom, AB32 6NZ |
Nature of control | : |
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Date | Category | Description | |
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2021-09-28 | Gazette | Gazette dissolved voluntary. | Download |
2021-07-13 | Gazette | Gazette notice voluntary. | Download |
2021-07-05 | Dissolution | Dissolution application strike off company. | Download |
2021-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-21 | Capital | Capital allotment shares. | Download |
2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-10 | Officers | Termination secretary company with name termination date. | Download |
2017-10-10 | Officers | Appoint person secretary company with name date. | Download |
2017-10-10 | Address | Change registered office address company with date old address new address. | Download |
2017-10-10 | Officers | Appoint person director company with name date. | Download |
2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-01 | Officers | Appoint person secretary company with name date. | Download |
2016-05-01 | Address | Change registered office address company with date old address new address. | Download |
2016-05-01 | Officers | Termination secretary company with name termination date. | Download |
2016-05-01 | Officers | Termination director company with name termination date. | Download |
2016-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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