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Agovar Limited
Agovar Limited is a dissolved company incorporated on 20 November 2013 with the registered office located in Edinburgh, City of Edinburgh. Agovar Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 January 2019
(6 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC464130
Private limited company
Scottish Company
Age
11 years
Incorporated
20 November 2013
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Agovar Limited
Contact
Update Details
Address
Floor 3 1 - 4 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Same address for the past
9 years
Companies in EH3 8HA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Edward Lake
Director • British • Lives in England • Born in Jul 1980
Mr Keith Gordon McCall
Director • British • Lives in Scotland • Born in Apr 1960
Mr James Alexander Jaffray
Director • British • Lives in UK • Born in Oct 1954
Stirling James Oswin
Director • English • Lives in UK • Born in Oct 1967
Kirkby 2017 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Yorkshire Premier Meat Limited
David Edward Lake and Stirling James Oswin are mutual people.
Active
Kirkby 2017 Limited
David Edward Lake and Stirling James Oswin are mutual people.
Active
YPM Group Limited
David Edward Lake and Stirling James Oswin are mutual people.
Active
YPM Holdings Limited
David Edward Lake and Stirling James Oswin are mutual people.
Active
Cave Game Ltd
David Edward Lake is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£1.53M
Increased by £728K (+90%)
Turnover
£42.18M
Increased by £275K (+1%)
Employees
75
Increased by 3 (+4%)
Total Assets
£11.2M
Increased by £1.88M (+20%)
Total Liabilities
-£8.37M
Increased by £1.21M (+17%)
Net Assets
£2.82M
Increased by £666K (+31%)
Debt Ratio (%)
75%
Decreased by 2.07% (-3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 23 Oct 2018
Application To Strike Off
7 Years Ago on 17 Oct 2018
Confirmation Submitted
7 Years Ago on 23 Nov 2017
Group Accounts Submitted
8 Years Ago on 26 Sep 2017
Charge Altered
8 Years Ago on 26 May 2017
Jaffray James (PSC) Resigned
8 Years Ago on 8 May 2017
Keith Gordon Mccall (PSC) Resigned
8 Years Ago on 8 May 2017
Kirkby 2017 Limited (PSC) Appointed
8 Years Ago on 8 May 2017
Mr Stirling James Oswin Appointed
8 Years Ago on 8 May 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Oct 2018
Application to strike the company off the register
Submitted on 17 Oct 2018
Confirmation statement made on 20 November 2017 with updates
Submitted on 23 Nov 2017
Notification of Kirkby 2017 Limited as a person with significant control on 8 May 2017
Submitted on 23 Nov 2017
Cessation of Keith Gordon Mccall as a person with significant control on 8 May 2017
Submitted on 23 Nov 2017
Cessation of Jaffray James as a person with significant control on 8 May 2017
Submitted on 23 Nov 2017
Group of companies' accounts made up to 31 December 2016
Submitted on 26 Sep 2017
Alterations to floating charge SC4641300001
Submitted on 26 May 2017
Appointment of Mr David Edward Lake as a director on 8 May 2017
Submitted on 24 May 2017
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Repayment History
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