AGGLETON HOLDINGS LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 0PZ

Company number SC416406
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 13 WINTON DRIVE, GLASGOW, SCOTLAND, G12 0PZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of AGGLETON HOLDINGS LTD are www.aggletonholdings.co.uk, and www.aggleton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Aggleton Holdings Ltd is a Private Limited Company. The company registration number is SC416406. Aggleton Holdings Ltd has been working since 07 February 2012. The present status of the company is Active. The registered address of Aggleton Holdings Ltd is 13 Winton Drive Glasgow Scotland G12 0pz. . AGGLETON, Elaine Margaret is a Director of the company. AGGLETON, Mark Damian is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
AGGLETON, Elaine Margaret
Appointed Date: 07 February 2012
55 years old
Director
AGGLETON, Mark Damian
Appointed Date: 07 February 2012
53 years old

Persons With Significant Control

Mrs Elaine Aggleton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Damian Aggleton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGGLETON HOLDINGS LTD Events

17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Satisfaction of charge 1 in full
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
08 Feb 2016
Registration of charge SC4164060002, created on 29 January 2016
...
... and 5 more events
04 Nov 2013
Total exemption small company accounts made up to 31 March 2013
18 Feb 2013
Annual return made up to 7 February 2013 with full list of shareholders
05 Sep 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
13 Mar 2012
Particulars of a mortgage or charge / charge no: 1
07 Feb 2012
Incorporation

AGGLETON HOLDINGS LTD Charges

29 January 2016
Charge code SC41 6406 0002
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
1 March 2012
Floating charge
Delivered: 13 March 2012
Status: Satisfied on 16 March 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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