AGHOCO 2344 LIMITED

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Company Documents

DateDescription
04/11/254 November 2025 NewFirst Gazette notice for voluntary strike-off

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04/11/254 November 2025 NewFirst Gazette notice for voluntary strike-off

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29/10/2529 October 2025 NewApplication to strike the company off the register

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14/04/2514 April 2025 Confirmation statement made on 2025-04-10 with updates

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14/04/2514 April 2025 Change of details for A2+B Llp as a person with significant control on 2024-06-18

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25/03/2525 March 2025 Certificate of change of name

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25/03/2525 March 2025 Resolutions

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28/12/2428 December 2024

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28/12/2428 December 2024

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28/12/2428 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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28/12/2428 December 2024

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18/06/2418 June 2024 Change of details for A2+B Llp as a person with significant control on 2022-11-14

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15/04/2415 April 2024 Confirmation statement made on 2024-04-10 with no updates

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27/12/2327 December 2023

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27/12/2327 December 2023

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27/12/2327 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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27/12/2327 December 2023

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11/12/2311 December 2023 Termination of appointment of Scott Allan Taylor as a director on 2023-11-28

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24/08/2324 August 2023 Termination of appointment of Steven Ross Fraser as a director on 2023-08-23

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24/08/2324 August 2023 Appointment of Louise Julie Mccosh as a director on 2023-08-23

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24/08/2324 August 2023 Termination of appointment of Lynn Calder as a director on 2023-08-23

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21/08/2321 August 2023 Satisfaction of charge SC4749700002 in full

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21/08/2321 August 2023 Satisfaction of charge SC4749700001 in full

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01/08/231 August 2023 Termination of appointment of Lisa Jean Thomson as a director on 2023-07-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-10 with updates

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05/01/235 January 2023 Accounts for a small company made up to 2022-03-31

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29/12/2229 December 2022 Certificate of change of name

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29/12/2229 December 2022 Resolutions

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29/12/2229 December 2022 Resolutions

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28/12/2228 December 2022 Appointment of Mr Derek Sinclair Mitchell as a director on 2022-12-01

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28/12/2228 December 2022 Appointment of Scott Allan Taylor as a director on 2022-12-01

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21/11/2221 November 2022 Cessation of Anderson Anderson & Brown Llp as a person with significant control on 2022-11-14

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21/11/2221 November 2022 Notification of A2+B Llp as a person with significant control on 2022-11-14

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21/11/2221 November 2022 Cessation of Lisa Jean Thomson as a person with significant control on 2022-11-02

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03/10/223 October 2022 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2022-10-01

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16/05/2216 May 2022 Confirmation statement made on 2022-04-10 with updates

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13/12/2113 December 2021 Registration of charge SC4749700002, created on 2021-11-30

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08/12/218 December 2021 Registration of charge SC4749700001, created on 2021-11-30

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22/11/2122 November 2021 Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD Scotland to Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU on 2021-11-22

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28/09/2128 September 2021 Current accounting period shortened from 2022-04-30 to 2022-03-31

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27/09/2127 September 2021 Change of details for Mrs Lisa Jean Thomson as a person with significant control on 2021-07-05

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27/09/2127 September 2021 Notification of Anderson Anderson & Brown Llp as a person with significant control on 2021-07-05

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03/08/213 August 2021 Sub-division of shares on 2021-07-05

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25/07/2125 July 2021 Appointment of Steven Ross Fraser as a director on 2021-07-05

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20/07/2120 July 2021 Change of share class name or designation

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19/07/2119 July 2021 Resolutions

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19/07/2119 July 2021 Resolutions

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19/07/2119 July 2021 Memorandum and Articles of Association

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19/07/2119 July 2021 Resolutions

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19/07/2119 July 2021 Resolutions

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16/07/2116 July 2021 Appointment of Lynn Calder as a director on 2021-07-05

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16/07/2116 July 2021 Termination of appointment of Lisa Jean Thomson as a secretary on 2021-07-05

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16/07/2116 July 2021 Appointment of Douglas Robert Martin as a director on 2021-07-05

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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11/04/1911 April 2019 PSC'S CHANGE OF PARTICULARS / MRS LISA JEAN THOMSON / 03/12/2018

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24/12/1824 December 2018 03/12/18 STATEMENT OF CAPITAL GBP 101.00

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24/12/1824 December 2018 ADOPT ARTICLES 03/12/2018

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/03/1617 March 2016 10/03/16 STATEMENT OF CAPITAL GBP 100.00

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17/03/1617 March 2016 ADOPT ARTICLES 10/03/2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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27/05/1427 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 65 JIM BUSH DRIVE PRESTONPANS EAST LOTHIAN EH32 9GB UNITED KINGDOM

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10/04/1410 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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