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Agant Finance Limited

Agant Finance Limited is an active company incorporated on 5 March 2024 with the registered office located in Stirling, Stirling and Falkirk. Agant Finance Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
SC801765
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 5 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 5 December 2025 (1 month remaining)
Address
10 Albert Place
Stirling
FK8 2QL
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1997
Director • Managing Director • British • Lives in Scotland • Born in Nov 1995
Director • British • Lives in UK • Born in Dec 1993
Director • British • Lives in UK • Born in Jul 1976
Mr Andrew Morton Mackenzie
PSC • British • Lives in Scotland • Born in Nov 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Alba Diagnostics Limited
Andrew Morton Mackenzie is a mutual person.
Active
Mackenzie Family Investment Company Limited
Andrew Morton Mackenzie is a mutual person.
Active
Agant (Scotland) Ltd
Andrew Morton Mackenzie is a mutual person.
Active
Rhubarb Technology Ltd
Donovan John Hare is a mutual person.
Dissolved
Financials
Agant Finance Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
David Clark Resigned
4 Months Ago on 3 Jun 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Mr Andrew Morton Mackenzie (PSC) Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Donovan John Hare (PSC) Appointed
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Mr Donovan Hare Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Mr David Clark Appointed
1 Year 6 Months Ago on 23 Apr 2024
Mr Reuben Jacob Blamey Appointed
1 Year 6 Months Ago on 23 Apr 2024
Mr David Clark Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Mr Donovan Hare Appointed
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Change of details for Mr Andrew Morton Mackenzie as a person with significant control on 20 September 2024
Submitted on 10 Jun 2025
Notification of Donovan John Hare as a person with significant control on 21 May 2024
Submitted on 3 Jun 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 3 Jun 2025
Termination of appointment of David Clark as a director on 3 June 2025
Submitted on 3 Jun 2025
Sub-division of shares on 20 September 2024
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 20 September 2024
Submitted on 26 Sep 2024
Resolutions
Submitted on 26 Sep 2024
Resolutions
Submitted on 26 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Repayment History
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