AGILE BUSINESS CONSULTANTS LIMITED
INSCH

Hellopages » Aberdeenshire » Aberdeenshire » AB52 6HW

Company number SC259758
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 27 DUNNYDEER VIEW, INSCH, ABERDEENSHIRE, SCOTLAND, AB52 6HW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Appointment of Mr Alan Raymond Callow as a secretary on 31 March 2016; Registered office address changed from 2 Mains View Westhill Aberdeenshire AB32 6NZ to 27 Dunnydeer View Insch Aberdeenshire AB52 6HW on 1 May 2016. The most likely internet sites of AGILE BUSINESS CONSULTANTS LIMITED are www.agilebusinessconsultants.co.uk, and www.agile-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Agile Business Consultants Limited is a Private Limited Company. The company registration number is SC259758. Agile Business Consultants Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Agile Business Consultants Limited is 27 Dunnydeer View Insch Aberdeenshire Scotland Ab52 6hw. . CALLOW, Alan Raymond is a Secretary of the company. CALLOW, Alan Raymond is a Director of the company. Secretary HALL, Raymond has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHINERY, Mark Andrew has been resigned. Director HALL, Raymond has been resigned. Director ZEBEDEE, Peter Harvey has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CALLOW, Alan Raymond
Appointed Date: 31 March 2016
Director
CALLOW, Alan Raymond
Appointed Date: 25 November 2003
61 years old

Resigned Directors

Secretary
HALL, Raymond
Resigned: 31 March 2016
Appointed Date: 25 November 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
CHINERY, Mark Andrew
Resigned: 31 August 2012
Appointed Date: 25 November 2003
63 years old
Director
HALL, Raymond
Resigned: 31 March 2016
Appointed Date: 25 November 2003
65 years old
Director
ZEBEDEE, Peter Harvey
Resigned: 04 November 2004
Appointed Date: 25 November 2003
58 years old

Persons With Significant Control

Mr Alan Raymond Callow
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGILE BUSINESS CONSULTANTS LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
01 May 2016
Appointment of Mr Alan Raymond Callow as a secretary on 31 March 2016
01 May 2016
Registered office address changed from 2 Mains View Westhill Aberdeenshire AB32 6NZ to 27 Dunnydeer View Insch Aberdeenshire AB52 6HW on 1 May 2016
01 May 2016
Termination of appointment of Raymond Hall as a secretary on 31 March 2016
01 May 2016
Termination of appointment of Raymond Hall as a director on 31 March 2016
...
... and 31 more events
10 Nov 2004
Director resigned
03 Dec 2003
Accounting reference date extended from 30/11/04 to 05/04/05
03 Dec 2003
Ad 25/11/03--------- £ si 3@1=3 £ ic 1/4
25 Nov 2003
Secretary resigned
25 Nov 2003
Incorporation

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