Company number SC260709
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 43 DUBLIN STREET, EDINBURGH, MIDLOTHIAN, EH3 6NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 1
. The most likely internet sites of AGRADA LIMITED are www.agrada.co.uk, and www.agrada.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Agrada Limited is a Private Limited Company.
The company registration number is SC260709. Agrada Limited has been working since 12 December 2003.
The present status of the company is Active. The registered address of Agrada Limited is 43 Dublin Street Edinburgh Midlothian Eh3 6nl. . SLATER, John is a Director of the company. SLATER, Kay Edwina is a Director of the company. Secretary TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 31 December 2008
Appointed Date: 12 December 2003
Persons With Significant Control
Mrs Kay Edwina Slater
Notified on: 1 October 2016
67 years old
Nature of control: Has significant influence or control
AGRADA LIMITED Events
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 24 more events
18 Jan 2005
Secretary's particulars changed
18 Jan 2005
Registered office changed on 18/01/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH9 9AG
15 Dec 2004
Return made up to 12/12/04; full list of members
16 Jan 2004
Company name changed quayside design LIMITED\certificate issued on 16/01/04
12 Dec 2003
Incorporation