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AGILITY BOOKKEEPING LTD

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

This company is commonly known as Agility Bookkeeping Ltd. The company was founded 9 years ago and was given the registration number SC502353. The firm's registered office is in EDINBURGH. You can find them at Hudson House, 8 Albany Street, Edinburgh, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:AGILITY BOOKKEEPING LTD
Company Number:SC502353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Meadow Court, Denny, England, FK6 6JU

Secretary02 April 2015Active
39 Meadow Court, Denny, England, FK6 6JU

Director02 April 2015Active
39 Meadow Court, Denny, England, FK6 6JU

Director02 April 2015Active

People with Significant Control

Mr James William Roden
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:Scotland
Address:Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Rachel Margaret Roden
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Scotland
Address:Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-07-22Resolution

Resolution.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-06-16Address

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

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-04-20Address

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

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-01-02Accounts

Accounts with accounts type micro entity.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Incorporation

Incorporation company.

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