Company number SC066797
Status Active
Incorporation Date 5 January 1979
Company Type Private Limited Company
Address 7 CLIFF VIEW, NEWTONHILL, STONEHAVEN, KINCARDINESHIRE, AB39 3GX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 100
. The most likely internet sites of B. & J. AGNEW LIMITED are www.bjagnew.co.uk, and www.b-j-agnew.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Stonehaven Rail Station is 5.1 miles; to Aberdeen Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B J Agnew Limited is a Private Limited Company.
The company registration number is SC066797. B J Agnew Limited has been working since 05 January 1979.
The present status of the company is Active. The registered address of B J Agnew Limited is 7 Cliff View Newtonhill Stonehaven Kincardineshire Ab39 3gx. . AGNEW, Janet is a Secretary of the company. AGNEW, Brian Alfred is a Director of the company. AGNEW, Janet is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Brian Alfred Agnew
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
B. & J. AGNEW LIMITED Events
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
25 Aug 2015
Director's details changed for Janet Agnew on 1 October 2009
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
22 Jul 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
10 Jun 1987
Return made up to 15/12/86; full list of members
23 Mar 1987
Accounts for a small company made up to 31 December 1985
17 Mar 1987
Return made up to 15/02/85; full list of members