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Aggleton Holdings Ltd

Aggleton Holdings Ltd is a dissolved company incorporated on 7 February 2012 with the registered office located in Glasgow, City of Glasgow. Aggleton Holdings Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 4 June 2024 (1 year 3 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
SC416406
Private limited company
Scottish Company
Age
13 years
Incorporated 7 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Grainger Corporate Rescue & Recovery Third Floor
65 Bath Street
Glasgow
G2 2BX
Address changed on 8 Aug 2023 (2 years 1 month ago)
Previous address was 26 Milngavie Road Strathblane Glasgow G63 9EH Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jul 1970
Director • PSC • British • Lives in Scotland • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
C & L Houston Limited
Mrs Elaine Margaret Aggleton and Mr Mark Damian Aggleton are mutual people.
Active
BBF Enterprises Ltd
Mrs Elaine Margaret Aggleton and Mr Mark Damian Aggleton are mutual people.
Active
Ema Healthcare Limited
Mrs Elaine Margaret Aggleton and Mr Mark Damian Aggleton are mutual people.
Active
Aggleton Enterprises Ltd
Mrs Elaine Margaret Aggleton and Mr Mark Damian Aggleton are mutual people.
Active
Larkhall Healthcare Limited
Mrs Elaine Margaret Aggleton and Mr Mark Damian Aggleton are mutual people.
Active
Houston Healthcare Ltd
Mr Mark Damian Aggleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1M
Increased by £999.93K (+1333235%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.91M
Increased by £160.84K (+9%)
Total Liabilities
-£47.48K
Decreased by £1.16M (-96%)
Net Assets
£1.86M
Increased by £1.32M (+244%)
Debt Ratio (%)
2%
Decreased by 66.54% (-96%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Charge Satisfied
2 Years 9 Months Ago on 7 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Full Accounts Submitted
3 Years Ago on 22 Nov 2021
Mrs Elaine Margaret Aggleton Details Changed
4 Years Ago on 25 Feb 2021
Mrs Elaine Margaret Aggleton (PSC) Details Changed
4 Years Ago on 25 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jun 2024
Submitted on 4 Mar 2024
Registered office address changed from 26 Milngavie Road Strathblane Glasgow G63 9EH Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 8 August 2023
Submitted on 8 Aug 2023
Resolutions
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Jun 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 10 Feb 2023
Satisfaction of charge SC4164060002 in full
Submitted on 7 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 18 Oct 2022
Confirmation statement made on 7 February 2022 with no updates
Submitted on 11 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Nov 2021
Repayment History
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