SHIFT AGENDA LTD
HUNTLY

Hellopages » Aberdeenshire » Aberdeenshire » AB54 8UZ

Company number SC255713
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 17 DEVERON PARK, DEVERON PARK, HUNTLY, ABERDEENSHIRE, AB54 8UZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 26 August 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 26 August 2015. The most likely internet sites of SHIFT AGENDA LTD are www.shiftagenda.co.uk, and www.shift-agenda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Shift Agenda Ltd is a Private Limited Company. The company registration number is SC255713. Shift Agenda Ltd has been working since 10 September 2003. The present status of the company is Active. The registered address of Shift Agenda Ltd is 17 Deveron Park Deveron Park Huntly Aberdeenshire Ab54 8uz. . LEITH, Dianne Miller is a Secretary of the company. LEITH, Douglas, Dr is a Director of the company. Secretary LEITH, Fiona has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEITH, Dianne Miller
Appointed Date: 01 March 2011
Director
LEITH, Douglas, Dr
Appointed Date: 10 September 2003
60 years old

Resigned Directors

Secretary
LEITH, Fiona
Resigned: 27 August 2010
Appointed Date: 10 September 2003

Persons With Significant Control

Dr Douglas Leith
Notified on: 23 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dianne Leith
Notified on: 23 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIFT AGENDA LTD Events

23 Sep 2016
Accounts for a dormant company made up to 26 August 2016
05 Sep 2016
Confirmation statement made on 26 August 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 26 August 2015
02 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
02 Sep 2015
Director's details changed for Dr Douglas Leith on 2 September 2015
...
... and 26 more events
01 Sep 2005
Return made up to 26/08/05; full list of members
15 Sep 2004
Accounts for a dormant company made up to 26 August 2004
15 Sep 2004
Accounting reference date shortened from 30/09/04 to 26/08/04
31 Aug 2004
Return made up to 26/08/04; full list of members
10 Sep 2003
Incorporation

Similar Companies

SHIFT A CAR LIMITED SHIFT ACTIVE MEDIA LIMITED SHIFT ALT DELETE LIMITED SHIFT APP LTD SHIFT ARCHITECTURE URBANISM LLP SHIFT ASSOCIATES LTD SHIFT BEAR LTD