AGENTBUILD LIMITED
Company number SC127754 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-26 with no updates · 3 pages | View document |
| 3 Jul 2026 | Registered office address changed from Southfield House 75 Carnbee Avenue Edinburgh EH16 6GA Scotland to 16 Barnes Green Livingston EH54 8PP on 2026-07-03 · 1 page | View document |
| 10 Feb 2026 | RP01AP01 · 3 pages | View document |
| 10 Feb 2026 | RP01PSC01 · 3 pages | View document |
| 7 Oct 2025 | Change of details for Mr Ewan Hamish Stewart as a person with significant control on 2025-09-30 · 2 pages | View document |
| 5 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 2 Oct 2025 | Director's details changed for Mr Ewan Hamish Stewart on 2025-09-20 · 2 pages | View document |
| 15 Aug 2025 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 28 Nov 2024 | Registration of charge SC1277540010, created on 2024-11-20 · 5 pages | View document |
| 25 Oct 2024 | Registration of charge SC1277540008, created on 2024-10-18 · 6 pages | View document |
| 25 Oct 2024 | Registration of charge SC1277540009, created on 2024-10-23 · 5 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 9 Aug 2024 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 16 Jul 2021 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 7 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWAN HAMISH STEWART | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 7 Oct 2019 | CESSATION OF JAMES ANDERSON STEWART AS A PSC | View document |
| 7 Oct 2019 | Notification of Ewan Hamish Stewart as a person with significant control on 2019-06-30 · 2 pages | View document |
| 17 Jul 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/10/2018 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | View document |
| 25 Jul 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1277540005 | View document |
| 24 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1277540004 | View document |
| 22 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1277540003 | View document |
| 7 Nov 2017 | DIRECTOR APPOINTED MR EWAN HAMISH STEWART | View document |
| 7 Nov 2017 | Appointment of Mr Ewan Hamish Stewart as a director on 2017-10-24 · 2 pages | View document |
| 27 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 11 Feb 2016 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM STEVENSON ASSOCIATES 6 CHESTER STREET EDINBURGH EH3 7RA | View document |
| 8 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 25 Feb 2015 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 10 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 10 Oct 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM C/O STEVENSON ASSOCIATES 6 CHESTER STREET EDINBURGH MIDLOTHIAN EH3 7RA | View document |
| 4 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANDERSON STEWART / 04/10/2013 | View document |
| 4 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDERSON STEWART / 04/10/2013 | View document |
| 16 Oct 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 3 Jan 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 7 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 24 Oct 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDERSON STEWART / 04/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDERSON STEWART / 04/10/2009 | View document |
| 30 Oct 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES STEWART / 04/10/2008 | View document |
| 1 May 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 1 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 5 MAINS OF CRAIGMILLAR EDINBURGH EH16 4SE | View document |
| 19 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 21 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/05/06 | View document |
| 17 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 3 NAPIER ROAD EDINBURGH EH10 5BE | View document |
| 9 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 4 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS | View document |
| 26 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS | View document |
| 28 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS | View document |
| 27 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 28 Nov 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 30 Nov 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 | View document |
| 30 Nov 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS | View document |
| 30 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 26 Oct 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 10 Jun 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Mar 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Dec 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 27 Apr 1992 | £ NC 1000/200000 12/02/92 | View document |
| 19 Feb 1992 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS | View document |
| 3 Feb 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 FROM: 1 LAUDER LOAN EDINBURGH EH9 2RB | View document |
| 3 Feb 1992 | DIRECTOR RESIGNED | View document |
| 8 Jan 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 4 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |