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Agile Holdings Ltd

Agile Holdings Ltd is a dissolved company incorporated on 30 January 2007 with the registered office located in Glasgow, City of Glasgow. Agile Holdings Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 23 February 2016 (9 years ago)
Was 9 years old at the time of dissolution
Company No
SC315584
Private limited company
Scottish Company
Age
18 years
Incorporated 30 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
GCRR LIMITED
Third Floor
65 Bath Street
Glasgow
G2 2BX
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1967
Director • Computer Consultant • British • Lives in Scotland • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Agile Recruitment Ltd
Mr Owen John Lewis is a mutual person.
Active
Agile Solutions (GB) Ltd
Mr Owen John Lewis is a mutual person.
Active
Agile Technology Services Ltd
Mr Owen John Lewis is a mutual person.
Active
Area 51 Cars Limited
Mr Owen John Lewis is a mutual person.
Active
Area 51 Investments Limited
Mr Owen John Lewis is a mutual person.
Active
Dati Tritati Ltd
Mr Alastair McEwan Easton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£95
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£696
Same as previous period
Total Liabilities
-£596
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
86%
Same as previous period
Latest Activity
Registered Address Changed
10 Years Ago on 26 Nov 2014
Wind Up Notice
10 Years Ago on 26 Nov 2014
Court Order to Wind Up
10 Years Ago on 26 Nov 2014
Registered Address Changed
11 Years Ago on 18 May 2014
Registered Address Changed
11 Years Ago on 18 May 2014
Confirmation Submitted
11 Years Ago on 27 Feb 2014
Small Accounts Submitted
11 Years Ago on 19 Dec 2013
Confirmation Submitted
12 Years Ago on 21 Feb 2013
Small Accounts Submitted
12 Years Ago on 26 Dec 2012
Confirmation Submitted
13 Years Ago on 7 Feb 2012
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Documents
Submitted on 23 Feb 2016
Notice of final meeting of creditors
Submitted on 23 Nov 2015
Court order notice of winding up
Submitted on 26 Nov 2014
Notice of winding up order
Submitted on 26 Nov 2014
Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on 26 November 2014
Submitted on 26 Nov 2014
Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland on 18 May 2014
Submitted on 18 May 2014
Registered office address changed from 4 Woodside Terrace Glasgow G3 7UY on 18 May 2014
Submitted on 18 May 2014
Annual return made up to 30 January 2014 with full list of shareholders
Submitted on 27 Feb 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 19 Dec 2013
Annual return made up to 30 January 2013 with full list of shareholders
Submitted on 21 Feb 2013
Repayment History
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