AGILICO (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Second filing of Confirmation Statement dated 2023-05-05 |
| 14/05/2514 May 2025 | Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2022-12-21 |
| 14/05/2514 May 2025 | Change of details for Agilico Bidco Limited as a person with significant control on 2022-12-21 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | Appointment of Mr Warren Michael Colby as a director on 2024-12-12 |
| 20/12/2420 December 2024 | Termination of appointment of Andrew Robert Aikman as a director on 2024-12-12 |
| 20/12/2420 December 2024 | Termination of appointment of Pam Flockhart as a director on 2024-12-12 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 08/02/248 February 2024 | Director's details changed for Mr Philip Jan on 2023-02-28 |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Certificate of change of name |
| 04/12/234 December 2023 | Full accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Termination of appointment of Gordon Keir Affleck as a director on 2023-10-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 13/12/2213 December 2022 | Full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Alterations to floating charge SC0809820008 |
| 21/11/2221 November 2022 | Registration of charge SC0809820008, created on 2022-11-11 |
| 13/10/2213 October 2022 | Satisfaction of charge 1 in full |
| 12/10/2212 October 2022 | Notification of Agilico Bidco Limited as a person with significant control on 2022-09-30 |
| 12/10/2212 October 2022 | Termination of appointment of Mark Harvie as a director on 2022-09-30 |
| 12/10/2212 October 2022 | Termination of appointment of John Campbell as a director on 2022-09-30 |
| 12/10/2212 October 2022 | Termination of appointment of Richard Smith as a director on 2022-09-30 |
| 12/10/2212 October 2022 | Appointment of Mr Paul William Dawson as a director on 2022-09-30 |
| 12/10/2212 October 2022 | Appointment of Mr Philip Jan as a director on 2022-09-30 |
| 12/10/2212 October 2022 | Appointment of Mr Simon Alan Davey as a director on 2022-09-30 |
| 12/10/2212 October 2022 | Termination of appointment of Ronald Melvin as a director on 2022-09-30 |
| 12/10/2212 October 2022 | Termination of appointment of Gordon Keir Affleck as a secretary on 2022-09-30 |
| 12/10/2212 October 2022 | Cessation of Tf Nominees Limited as a person with significant control on 2022-09-30 |
| 20/09/2220 September 2022 | Satisfaction of charge 6 in full |
| 20/09/2220 September 2022 | Satisfaction of charge 7 in full |
| 20/09/2220 September 2022 | Satisfaction of charge 5 in full |
| 18/05/2218 May 2022 | Termination of appointment of Thomas Flockhart as a director on 2022-05-02 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 08/10/218 October 2021 | Termination of appointment of William Shields Henderson as a director on 2021-09-30 |
| 27/05/1527 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 16/02/1516 February 2015 | ADOPT ARTICLES 09/02/2015 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/05/1430 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 30/12/1330 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR RONALD MELVIN |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR JOHN CAMPBELL |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR MARK HARVIE |
| 28/05/1328 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/05/1214 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | CHANGE OF NAME 09/03/2012 |
| 14/03/1214 March 2012 | COMPANY NAME CHANGED CAPITAL COPIERS (EDINBURGH) LIMITED CERTIFICATE ISSUED ON 14/03/12 |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 23/11/1023 November 2010 | SECTION 519 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HASTON |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 05/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FLOCKHART / 05/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT AIKMAN / 05/05/2010 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BULLOCH |
| 15/04/1015 April 2010 | SECRETARY APPOINTED GORDON KEIR AFFLECK |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED GORDON KEIR AFFLECK |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY IAN BULLOCH |
| 27/11/0927 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED WILLIAM SHEILDS HENDERSON |
| 12/05/0812 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/08/0717 August 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 18/07/0518 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 11/05/0511 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | AUDITOR'S RESIGNATION |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | TRANSFER APPROVED 07/04/00 |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | DEC MORT/CHARGE ***** |
| 12/05/9812 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | DEC MORT/CHARGE ***** |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 05/05/97; CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | ﾽ IC 169096/168996 23/01/97 ﾽ SR 100@1=100 |
| 26/02/9726 February 1997 | ﾽ IC 168996/168319 23/01/97 ﾽ SR 677@1=677 |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | ﾽ IC 172873/169096 14/06/96 ﾽ SR 3777@1=3777 |
| 21/06/9621 June 1996 | APPROVE CONTRACT 29/05/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | PROPERTY TRANSACTION 01/11/95 |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 03/05/943 May 1994 | RETURN MADE UP TO 05/05/94; CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/92 |
| 15/10/9215 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9228 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | ALTER MEM AND ARTS 01/04/92 |
| 01/05/921 May 1992 | ﾽ IC 180000/165600 02/04/92 ﾽ SR 14400@1=14400 |
| 01/05/921 May 1992 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/04/92 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 05/05/91; CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 03/04/913 April 1991 | DIRECTOR RESIGNED |
| 31/10/9031 October 1990 | DIRECTOR RESIGNED |
| 12/10/9012 October 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 22/06/9022 June 1990 | PROPOSED SHARE PURCHASE 11/05/90 |
| 21/06/9021 June 1990 | ﾽ IC 180000/165600 11/05/90 ﾽ SR 14400@1=14400 |
| 06/03/906 March 1990 | APP RES PASSED 2/7/87 20/02/90 |
| 01/02/901 February 1990 | SHARE OPTION SCHEME 17/01/90 |
| 29/11/8929 November 1989 | NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | PARTIC OF MORT/CHARGE 1003 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/06/8824 June 1988 | REGISTERED OFFICE CHANGED ON 24/06/88 FROM: 11 BROUGHTON MARKET EDINBURGH |
| 30/09/8730 September 1987 | 88(2) 150987 171000 X ﾽ1 ORD |
| 30/09/8730 September 1987 | 88(3) CONTRACT SEE 88(2) 150987 |
| 07/08/877 August 1987 | G123 02/07/87 INC CAP BY ﾽ490000 |
| 04/08/874 August 1987 | ALTER MEM AND ARTS 020787 |
| 04/08/874 August 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 09/07/879 July 1987 | PARTIC OF MORT/CHARGE 6408 |
| 06/05/876 May 1987 | DIRECTOR RESIGNED |
| 03/11/863 November 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 13/10/8613 October 1986 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 03/10/863 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/862 October 1986 | NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | NEW DIRECTOR APPOINTED |
| 23/11/8223 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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