UKBizDB.co.uk

AGINCOURT LTD

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

This company is commonly known as Agincourt Ltd. The company was founded 4 years ago and was given the registration number SC646432. The firm's registered office is in CLARKSTON. You can find them at Radleigh House, 1 Golf Road, Clarkston, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:AGINCOURT LTD
Company Number:SC646432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2019
End of financial year:30 November 2020
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Radleigh House, 1 Golf Road, Clarkston, G76 7HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1.09, Red Tree Magenta, 270, Glasgow Road, Rutherglen, Glasgow, Scotland, G73 1UZ

Director04 November 2022Active
Suite 1.09, Red Tree Magenta, 270, Glasgow Road, Rutherglen, Glasgow, Scotland, G73 1UZ

Director02 January 2020Active
1/1, 151 Kirkintilloch Road, Glasgow, United Kingdom, G64 2LS

Director06 November 2019Active

People with Significant Control

Mr Mark Mcculloch
Notified on:20 November 2022
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:Scotland
Address:Suite 1.09, Red Tree Magenta, 270, Glasgow Road, Glasgow, Scotland, G73 1UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Mcculloch
Notified on:01 December 2019
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:Scotland
Address:Suite 1.09, Red Tree Magenta, 270, Glasgow Road, Glasgow, Scotland, G73 1UZ
Nature of control:
  • Right to appoint and remove directors
Mr Mark Mcculloch
Notified on:06 November 2019
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:1/1, 151 Kirkintilloch Road, Glasgow, United Kingdom, G64 2LS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-13Dissolution

Dissolved compulsory strike off suspended.

Download
2023-03-14Gazette

Gazette notice compulsory.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Persons with significant control

Cessation of a person with significant control.

Download
2022-11-30Officers

Termination director company with name termination date.

Download
2022-11-30Persons with significant control

Notification of a person with significant control.

Download
2022-11-17Officers

Appoint person director company with name date.

Download
2022-08-15Address

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

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Accounts

Accounts with accounts type total exemption full.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Address

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

Download
2020-01-15Officers

Termination director company with name termination date.

Download
2020-01-15Officers

Appoint person director company with name date.

Download
2020-01-15Persons with significant control

Notification of a person with significant control.

Download
2020-01-15Persons with significant control

Cessation of a person with significant control.

Download
2019-11-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.