AGENOR PROFESSIONAL SERVICES LIMITED
MELROSE

Hellopages » Scottish Borders » Scottish Borders » TD6 0SG
Company number SC329392
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address UNIT 23 TWEED HORIZONS BUSINESS CENTRE, NEWTON ST BOSWELLS, MELROSE, ROXBURGHSHIRE, TD6 0SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 10 . The most likely internet sites of AGENOR PROFESSIONAL SERVICES LIMITED are www.agenorprofessionalservices.co.uk, and www.agenor-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Agenor Professional Services Limited is a Private Limited Company. The company registration number is SC329392. Agenor Professional Services Limited has been working since 16 August 2007. The present status of the company is Active. The registered address of Agenor Professional Services Limited is Unit 23 Tweed Horizons Business Centre Newton St Boswells Melrose Roxburghshire Td6 0sg. . SMITH, Jaqueline is a Secretary of the company. SMITH, Andrew John is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Jaqueline
Appointed Date: 16 August 2007

Director
SMITH, Andrew John
Appointed Date: 16 August 2007
62 years old

Persons With Significant Control

Mr Andrew John Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AGENOR PROFESSIONAL SERVICES LIMITED Events

28 Sep 2016
Confirmation statement made on 16 August 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Satisfaction of charge 1 in full
...
... and 25 more events
01 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

01 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Oct 2007
Accounting reference date extended from 31/08/08 to 31/12/08
03 Oct 2007
Partic of mort/charge *
16 Aug 2007
Incorporation

AGENOR PROFESSIONAL SERVICES LIMITED Charges

29 November 2007
Floating charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
20 September 2007
Bond & floating charge
Delivered: 3 October 2007
Status: Satisfied on 27 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…