| Company Name | Agila Limited |
|---|---|
| Director | William McKenzie Wardrope |
| Company Status | Active |
| Company Number | SC291022 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2005(18 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr William McKenzie Wardrope |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Geddes House Business Centre Kirkton North Livingston West Lothian EH54 6GU Scotland |
| Director Name | Scott Robson McKenzie |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Boswall Green Edinburgh Midlothian EH5 2BB Scotland |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Contact
| Website | agila.us |
|---|---|
| Telephone | 0845 0523989 |
| Telephone region | Unknown |
Location
| Registered Address | Geddes House Business Centre Kirkton North Livingston West Lothian EH54 6GU Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston South |
Shareholders
| 200 at £1 | William Wardrope 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,374 |
| Cash | £610 |
| Current Liabilities | £44,503 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Filing History
| 20 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 25 September 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 23 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 23 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 23 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 September 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 September 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 September 2017 | Register inspection address has been changed from 3 Chuckethall Place Livingston West Lothian EH54 8AN Scotland to 35 Curlew Brae Livingston EH54 6UG (1 page) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 29 September 2017 | Register inspection address has been changed from 3 Chuckethall Place Livingston West Lothian EH54 8AN Scotland to 35 Curlew Brae Livingston EH54 6UG (1 page) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 27 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 27 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 29 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 29 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 October 2014 | Director's details changed for Mr William Mckenzie Wardrope on 26 May 2014 (2 pages) |
| 10 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Register inspection address has been changed to 3 Chuckethall Place Livingston West Lothian EH54 8AN (1 page) |
| 10 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Director's details changed for Mr William Mckenzie Wardrope on 26 May 2014 (2 pages) |
| 10 October 2014 | Register inspection address has been changed to 3 Chuckethall Place Livingston West Lothian EH54 8AN (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Director's details changed for Mr William Mckenzie Wardrope on 27 October 2012 (2 pages) |
| 29 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Director's details changed for Mr William Mckenzie Wardrope on 27 October 2012 (2 pages) |
| 9 September 2012 | Registered office address changed from 33 Braid Green Livingston West Lothian EH54 8PN on 9 September 2012 (1 page) |
| 9 September 2012 | Registered office address changed from 33 Braid Green Livingston West Lothian EH54 8PN on 9 September 2012 (1 page) |
| 9 September 2012 | Registered office address changed from 33 Braid Green Livingston West Lothian EH54 8PN on 9 September 2012 (1 page) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 December 2010 | Director's details changed for William Mckenzie Wardrope on 29 September 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Director's details changed for William Mckenzie Wardrope on 29 September 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 January 2009 | Return made up to 29/09/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 29/09/08; full list of members (3 pages) |
| 8 January 2009 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 8 January 2009 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 4 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 November 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 2 January 2007 | Director resigned (1 page) |
| 2 January 2007 | Director resigned (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 16 boswall green edinburgh EH5 2BB (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 16 boswall green edinburgh EH5 2BB (1 page) |
| 27 November 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 12 December 2005 | Resolutions
|
| 12 December 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 12 December 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 12 December 2005 | Resolutions
|
| 29 September 2005 | Incorporation (12 pages) |
| 29 September 2005 | Incorporation (12 pages) |