AGEMO LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC309274
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of AGEMO LIMITED are www.agemo.co.uk, and www.agemo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Agemo Limited is a Private Limited Company. The company registration number is SC309274. Agemo Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Agemo Limited is Campbell Dallas Llp Titanium 1 King S Inch Place Renfrew Pa4 8wf. . DRYMEN ROAD COMPANY SECRETARIES LTD is a Secretary of the company. THOMSON, Douglas James is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DRYMEN ROAD COMPANY SECRETARIES LTD
Appointed Date: 27 September 2006

Director
THOMSON, Douglas James
Appointed Date: 27 September 2006
65 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Mr Douglas James Thomson
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AGEMO LIMITED Events

18 Oct 2016
Confirmation statement made on 27 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2

30 Apr 2015
Total exemption small company accounts made up to 31 October 2014
30 Sep 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2

...
... and 21 more events
16 Oct 2006
New director appointed
05 Oct 2006
New secretary appointed
29 Sep 2006
Director resigned
29 Sep 2006
Secretary resigned
27 Sep 2006
Incorporation

AGEMO LIMITED Charges

25 October 2006
Bond & floating charge
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…