AGENTROUND GROUP LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G40 3AP

Company number SC131551
Status Active
Incorporation Date 30 April 1991
Company Type Private Limited Company
Address MILE END HOUSE 101 BROOK STREET, BRIDGETON, GLASGOW, CITY OF GLASGOW, G40 3AP
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 17,412 ; Satisfaction of charge 6 in full. The most likely internet sites of AGENTROUND GROUP LIMITED are www.agentroundgroup.co.uk, and www.agentround-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Agentround Group Limited is a Private Limited Company. The company registration number is SC131551. Agentround Group Limited has been working since 30 April 1991. The present status of the company is Active. The registered address of Agentround Group Limited is Mile End House 101 Brook Street Bridgeton Glasgow City of Glasgow G40 3ap. . PURBA, Tripta is a Secretary of the company. PURBA, Jaswinder Singh is a Director of the company. PURBA, Tripta is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
PURBA, Tripta
Appointed Date: 03 July 1991
Director
PURBA, Jaswinder Singh
Appointed Date: 03 July 1991
65 years old
Director
PURBA, Tripta
Appointed Date: 03 July 1991
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 July 1991
Appointed Date: 30 April 1991
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 July 1991
Appointed Date: 30 April 1991

AGENTROUND GROUP LIMITED Events

10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 17,412
15 Jun 2015
Satisfaction of charge 6 in full
15 Jun 2015
Satisfaction of charge 13 in full
15 Jun 2015
Satisfaction of charge 2 in full
...
... and 85 more events
26 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
26 Jul 1991
Director resigned;new director appointed
26 Jul 1991
Registered office changed on 26/07/91 from: 24 great king street edinburgh EH3 6QN
22 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1991
Incorporation

AGENTROUND GROUP LIMITED Charges

17 October 2000
Standard security
Delivered: 26 October 2000
Status: Satisfied on 15 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 94 david street, bridgeton, glasgow.
22 September 2000
Bond & floating charge
Delivered: 10 October 2000
Status: Satisfied on 3 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 April 1998
Standard security
Delivered: 21 April 1998
Status: Satisfied on 5 December 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 94 david street,bridgeton,glasgow.
24 September 1997
Floating charge
Delivered: 1 October 1997
Status: Satisfied on 5 December 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
10 January 1997
Bond & floating charge
Delivered: 22 January 1997
Status: Satisfied on 22 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
5 January 1996
Bond & floating charge
Delivered: 15 January 1996
Status: Satisfied on 24 January 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 November 1995
Standard security
Delivered: 22 November 1995
Status: Satisfied on 15 June 2015
Persons entitled: Developing Strathclyde Limited
Description: 94 david street, bridgeton, glasgow, registered under title…
13 October 1995
Bond & floating charge
Delivered: 23 October 1995
Status: Satisfied on 24 January 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 October 1995
Standard security
Delivered: 18 October 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 94 david street bridgeton glasgow.gla 30779.
19 June 1995
Standard security
Delivered: 28 June 1995
Status: Satisfied on 15 June 2015
Persons entitled: Developing Strathclyde Limited
Description: 94 david street, bridgeton, glasgow, registered under title…
21 December 1994
Standard security
Delivered: 9 January 1995
Status: Satisfied on 10 March 1997
Persons entitled: National Westminster Bank PLC
Description: 94 david street, bridgeton, glasgow.

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