AGILICO (SCOTLAND) LIMITED

SC080982
101 MCDONALD ROAD EDINBURGH EH7 4NW

Documents

Documents
Date Category Description Pages
22 Dec 2024 accounts Annual Accounts 27 Buy now
20 Dec 2024 officers Appointment of director (Mr Warren Michael Colby) 2 Buy now
20 Dec 2024 officers Termination of appointment of director (Andrew Robert Aikman) 1 Buy now
20 Dec 2024 officers Termination of appointment of director (Pam Flockhart) 1 Buy now
11 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 53 Buy now
11 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
11 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 officers Change of particulars for director (Mr Philip Jan) 2 Buy now
22 Jan 2024 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jan 2024 resolution Resolution 2 Buy now
04 Dec 2023 accounts Annual Accounts 35 Buy now
02 Nov 2023 officers Termination of appointment of director (Gordon Keir Affleck) 1 Buy now
19 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Dec 2022 accounts Annual Accounts 29 Buy now
23 Nov 2022 mortgage Mortgage Alter Floating Charge With Number 298 Buy now
21 Nov 2022 mortgage Registration of a charge 16 Buy now
17 Nov 2022 incorporation Memorandum Articles 37 Buy now
17 Nov 2022 resolution Resolution 3 Buy now
13 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2022 officers Termination of appointment of director (Ronald Melvin) 1 Buy now
12 Oct 2022 officers Termination of appointment of director (Richard Smith) 1 Buy now
12 Oct 2022 officers Termination of appointment of director (Mark Harvie) 1 Buy now
12 Oct 2022 officers Termination of appointment of director (John Campbell) 1 Buy now
12 Oct 2022 officers Appointment of director (Mr Paul William Dawson) 2 Buy now
12 Oct 2022 officers Appointment of director (Mr Philip Jan) 2 Buy now
12 Oct 2022 officers Appointment of director (Mr Simon Alan Davey) 2 Buy now
12 Oct 2022 officers Termination of appointment of secretary (Gordon Keir Affleck) 1 Buy now
12 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2022 officers Appointment of director (Pam Flockhart) 2 Buy now
18 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2022 officers Termination of appointment of director (Thomas Flockhart) 1 Buy now
20 Dec 2021 accounts Annual Accounts 32 Buy now
08 Oct 2021 officers Termination of appointment of director (William Shields Henderson) 1 Buy now
13 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2020 accounts Annual Accounts 31 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2019 accounts Annual Accounts 29 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Sep 2018 accounts Annual Accounts 30 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Dec 2017 accounts Annual Accounts 29 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Dec 2016 accounts Annual Accounts 31 Buy now
11 May 2016 annual-return Annual Return 12 Buy now
30 Dec 2015 accounts Annual Accounts 28 Buy now
27 May 2015 annual-return Annual Return 12 Buy now
16 Feb 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
16 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
16 Feb 2015 resolution Resolution 39 Buy now
29 Sep 2014 accounts Annual Accounts 33 Buy now
30 May 2014 annual-return Annual Return 11 Buy now
30 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Aug 2013 officers Appointment of director (Mr Ronald Melvin) 2 Buy now
27 Aug 2013 officers Appointment of director (Mr John Campbell) 2 Buy now
27 Aug 2013 officers Appointment of director (Mr Mark Harvie) 2 Buy now
28 May 2013 annual-return Annual Return 9 Buy now
19 Mar 2013 accounts Annual Accounts 25 Buy now
12 Feb 2013 mortgage Particulars of a mortgage or charge / charge no: 7 6 Buy now
07 Feb 2013 mortgage Particulars of a mortgage or charge / charge no: 6 6 Buy now
14 May 2012 annual-return Annual Return 9 Buy now
01 May 2012 accounts Annual Accounts 24 Buy now
14 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
14 Mar 2012 resolution Resolution 1 Buy now
22 Aug 2011 accounts Annual Accounts 26 Buy now
24 May 2011 annual-return Annual Return 8 Buy now
23 Nov 2010 miscellaneous Miscellaneous 1 Buy now
08 Oct 2010 officers Termination of appointment of director (Charles Haston) 1 Buy now
01 Sep 2010 accounts Annual Accounts 22 Buy now
02 Jun 2010 annual-return Annual Return 9 Buy now
02 Jun 2010 officers Change of particulars for director (Thomas Flockhart) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Richard Smith) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Andrew Robert Aikman) 2 Buy now
05 May 2010 officers Termination of appointment of director (Ian Bulloch) 2 Buy now
15 Apr 2010 officers Termination of appointment of secretary (Ian Bulloch) 2 Buy now
15 Apr 2010 officers Appointment of secretary (Gordon Keir Affleck) 3 Buy now
15 Apr 2010 officers Appointment of director (Gordon Keir Affleck) 3 Buy now
27 Nov 2009 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 4 3 Buy now
23 Jun 2009 accounts Annual Accounts 21 Buy now
18 May 2009 annual-return Return made up to 05/05/09; full list of members 8 Buy now
07 Jul 2008 accounts Annual Accounts 21 Buy now
27 May 2008 officers Director appointed william sheilds henderson 4 Buy now
12 May 2008 annual-return Return made up to 05/05/08; full list of members 8 Buy now
28 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
17 Aug 2007 accounts Amended Accounts 21 Buy now
19 Jul 2007 accounts Annual Accounts 21 Buy now
21 May 2007 annual-return Return made up to 05/05/07; full list of members 5 Buy now
02 Aug 2006 accounts Annual Accounts 20 Buy now
10 May 2006 annual-return Return made up to 05/05/06; full list of members 5 Buy now
12 Sep 2005 accounts Annual Accounts 20 Buy now
04 Aug 2005 mortgage Mortgage Alter Floating Charge 5 Buy now
18 Jul 2005 mortgage Partic of mort/charge ***** 3 Buy now
11 May 2005 annual-return Return made up to 05/05/05; full list of members 12 Buy now