UKBizDB.co.uk

AGMATEK ENGINEERING LTD.

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

This company is commonly known as Agmatek Engineering Ltd.. The company was founded 19 years ago and was given the registration number SC285752. The firm's registered office is in SHETLAND. You can find them at 2 North Ness Business Park, Lerwick, Shetland, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AGMATEK ENGINEERING LTD.
Company Number:SC285752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2005
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:2 North Ness Business Park, Lerwick, Shetland, ZE1 0LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Utnabrake, Scalloway, Shetland, Scotland, ZE1 0UQ

Secretary03 June 2005Active
7, Longland, Upper Sound, Lerwick, Shetland, United Kingdom, ZE1 0SP

Director03 June 2005Active
1, Burgess Street, Lerwick, Shetland, United Kingdom, ZE1 0PN

Director03 June 2005Active
Utnabrake, Scalloway, Shetland, Scotland, ZE1 0UQ

Director03 June 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary03 June 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director03 June 2005Active

People with Significant Control

M Ratter Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:2, North Ness Business Park, Shetland, Scotland, ZE1 0LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Accounts

Accounts with accounts type total exemption full.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type total exemption full.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-03-19Accounts

Accounts with accounts type total exemption full.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2017-03-27Accounts

Accounts with accounts type total exemption small.

Download
2016-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-29Accounts

Accounts with accounts type total exemption small.

Download
2015-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-03Address

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

Download
2015-02-16Accounts

Accounts with accounts type total exemption small.

Download
2014-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-14Address

Change registered office address company with date old address.

Download
2014-03-18Accounts

Accounts with accounts type total exemption small.

Download
2013-06-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-06Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.