AGOVAR LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC464130
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Second filing of Confirmation Statement dated 20/11/2016; 20/11/16 Statement of Capital gbp 2 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/04/2017 ; Group of companies' accounts made up to 2 January 2016. The most likely internet sites of AGOVAR LIMITED are www.agovar.co.uk, and www.agovar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Agovar Limited is a Private Limited Company. The company registration number is SC464130. Agovar Limited has been working since 20 November 2013. The present status of the company is Active. The registered address of Agovar Limited is Floor 3 1 4 Atholl Crescent Edinburgh Scotland Eh3 8ha. . JAFFRAY, James Alexander is a Director of the company. MCCALL, Keith Gordon is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
JAFFRAY, James Alexander
Appointed Date: 20 November 2013
71 years old
Director
MCCALL, Keith Gordon
Appointed Date: 20 November 2013
65 years old

Persons With Significant Control

Mr Jaffray James
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Gordon Mccall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGOVAR LIMITED Events

11 Apr 2017
Second filing of Confirmation Statement dated 20/11/2016
01 Dec 2016
20/11/16 Statement of Capital gbp 2
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/04/2017
22 Sep 2016
Group of companies' accounts made up to 2 January 2016
06 Jun 2016
Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016
07 Mar 2016
Statement of capital on 7 March 2016
  • GBP 2.00
...
... and 9 more events
09 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
12 Nov 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
01 Apr 2014
Statement of capital following an allotment of shares on 10 February 2014
  • GBP 1,000,000
06 Mar 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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