Agility Analytics Limited

Company Name	Agility Analytics Limited
Company Status	Dissolved
Company Number	SC294432
Category	Private Limited Company
Incorporation Date	13 December 2005(18 years, 4 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)
Previous Name	Traak Systems Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Nicholas Christopher Felisiak
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(3 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (closed 20 September 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	Q Court 3 Quality Street Quality Street Edinburgh EH4 5BP Scotland

Director Name	Mr John Lloyd Reiss
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2015(9 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 20 September 2022)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Haines Watts, Q Court 3 Quality Street Edinburgh EH4 5BP Scotland

Director Name	Mr Nicholas Anthony Illsley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2020(14 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 20 September 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	31 Bloom Drive Wetherby LS22 6AR

Director Name	Mr Colin Henry Balfour
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(same day as company formation)
Role	I. T. Consultant
Country of Residence	Scotland
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Secretary Name	Brian Johnstone
Nationality	British
Status	Resigned
Appointed	13 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Stanbury Dunscore Dumfries Dumfriesshire DG2 0UJ Scotland

Director Name	Mr Aubrey John Thompson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2009(3 years, 4 months after company formation)
Appointment Duration	6 years (resigned 21 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Mavisbank Kinross Kinross-Shire KY13 8QR Scotland

Director Name	Mr Stephen Andrew Beer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(4 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 May 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Alistair Ronald Duncan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(9 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 April 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Alastair Richard John Pocock
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(9 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 May 2021)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Haines Watts, Q Court 3 Quality Street Edinburgh EH4 5BP Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2009(3 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 June 2019)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	www.traak.com
Telephone	0131 4784784
Telephone region	Edinburgh

Location

Registered Address	Haines Watts, Q Court 3 Quality Street Edinburgh EH4 5BP Scotland
Constituency	Edinburgh West
Ward	Almond

Shareholders

27.4k at £0.01	Scottish Enterprises Scottish Co-investment Fund 7.85% Ordinary B
21.1k at £0.01	John Lloyd Reiss 6.04% Ordinary A
19.6k at £0.01	Scottish Enterprise-scottish Seed Fund 5.61% Ordinary A
18.9k at £0.01	Uberior Investments PLC 5.40% Ordinary A
14.2k at £0.01	Nicholas Christopher Felisiak 4.05% Ordinary
105.8k at £0.01	Colin Henry Balfour 30.26% Ordinary
12.6k at £0.01	Braveheart Investment Group PLC 3.60% Ordinary A
9k at £0.01	Colin Henry Balfour 2.56% Ordinary B
56.6k at £0.01	Scottish Enterprise Scottish Co-investment Fund 16.21% Ordinary A
5.8k at £0.01	Braveheart Investment Group PLC 1.65% Ordinary B
5.5k at £0.01	John Reiss 1.59% Ordinary B
4.3k at £0.01	Peter S. Dunn 1.24% Ordinary B
4.1k at £0.01	Nicholas Christopher Felisiak 1.16% Ordinary B
3.2k at £0.01	Braveheart Nominees LTD A/c (Psd) 0.91% Ordinary A
2.8k at £0.01	Jeffrey J. Fergus 0.81% Ordinary B
1.7k at £0.01	Stephen Andrew Beer 0.47% Ordinary B
1.6k at £0.01	Braveheart Nominees LTD A/c (Bmr) 0.46% Ordinary A
1.6k at £0.01	Braveheart Nominees LTD A/c (Ds) 0.46% Ordinary A
1.6k at £0.01	Braveheart Nominees LTD A/c (Pcf) 0.46% Ordinary A
1.6k at £0.01	Gordon E. Stewart 0.45% Ordinary B
1.6k at £0.01	John F. Lawrie 0.44% Ordinary B
1.4k at £0.01	Braveheart Nominees LTD (Pwn) 0.40% Ordinary B
1.4k at £0.01	Patrick Alexander Campbell Fraser 0.40% Ordinary B
1.4k at £0.01	Colin Smith 0.39% Ordinary B
1.3k at £0.01	Braveheart Nominees LTD A/c (Cg) 0.37% Ordinary A
1.3k at £0.01	Braveheart Nominees LTD A/c (Dst) 0.37% Ordinary A
1.3k at £0.01	Braveheart Nominees LTD A/c (Jhb) 0.37% Ordinary A
1.2k at £0.01	Andrew & Helen Threipland Pamt Trust 0.34% Ordinary B
1k at £0.01	Braveheart Nominees LTD (Rsmb) 0.29% Ordinary B
1k at £0.01	Edward B. Cunningham 0.29% Ordinary B
958 at £0.01	Braveheart Nominees LTD A/c (Jpdb) 0.27% Ordinary A
958 at £0.01	Braveheart Nominees LTD A/c (Ms) 0.27% Ordinary A
772 at £0.01	Braveheart Nominees LTD (Ams) 0.22% Ordinary B
703 at £0.01	Braveheart Nominees LTD (Srgn) 0.20% Ordinary B
703 at £0.01	Braveheart Nominees LTD (Wjh) 0.20% Ordinary B
637 at £0.01	Braveheart Nominees LTD (Dlgb) 0.18% Ordinary B
640 at £0.01	Braveheart Nominees LTD A/c (Ajt) 0.18% Ordinary A
640 at £0.01	Braveheart Nominees LTD A/c (Cs) 0.18% Ordinary A
640 at £0.01	Braveheart Nominees LTD A/c (Ebc) 0.18% Ordinary A
640 at £0.01	Braveheart Nominees LTD A/c (Gsw) 0.18% Ordinary A
640 at £0.01	Braveheart Nominees LTD A/c (Im) 0.18% Ordinary A
640 at £0.01	Braveheart Nominees LTD A/c (Jfl) 0.18% Ordinary A
640 at £0.01	Braveheart Nominees LTD A/c (Jg) 0.18% Ordinary A
640 at £0.01	Braveheart Nominees LTD A/c (Jjf) 0.18% Ordinary A
640 at £0.01	Braveheart Nominees LTD A/c (Mjg) 0.18% Ordinary A
640 at £0.01	Braveheart Nominees LTD A/c (Nk) 0.18% Ordinary A
640 at £0.01	Braveheart Nominees LTD A/c (Ram) 0.18% Ordinary A
640 at £0.01	Braveheart Nominees LTD A/c (Rd) 0.18% Ordinary A
640 at £0.01	Braveheart Nominees LTD A/c (Rmr) 0.18% Ordinary A
640 at £0.01	Braveheart Nominees LTD A/c (Rpc) 0.18% Ordinary A
640 at £0.01	Braveheart Nominees LTD A/c (Vrb) 0.18% Ordinary A
640 at £0.01	David Kenneth Stewart Fraser 0.18% Ordinary A
640 at £0.01	William Taylor Junior 0.18% Ordinary A
500 at £0.01	Alex Ogilvie 0.14% Ordinary
387 at £0.01	David D. Short 0.11% Ordinary B
276 at £0.01	Braveheart Nominees LTD A/c (Dw) 0.08% Ordinary A
292 at £0.01	Braveheart Nominees Limited (Jg) 0.08% Ordinary B
276 at £0.01	David William Haworth Walton 0.08% Ordinary A
292 at £0.01	Nick Kuenssberg 0.08% Ordinary B
100 at £0.01	Richard Dikstra 0.03% Ordinary B
29 at £0.01	Garry Sanderson Watson 0.01% Ordinary B
29 at £0.01	Robert M. Rowan 0.01% Ordinary B
29 at £0.01	William Taylor Junor 0.01% Ordinary B

Financials

Year	2014
Net Worth	£21,911
Cash	£93
Current Liabilities	£93,183

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
17 November 2020	Micro company accounts made up to 31 May 2020 (4 pages)
19 August 2020	Director's details changed for Alastair Richard John Pocock on 19 August 2020 (2 pages)
19 August 2020	Director's details changed for Mr Nicholas Christopher Felisiak on 19 August 2020 (2 pages)
17 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
11 February 2020	Appointment of Mr Nicholas Anthony Illsley as a director on 6 February 2020 (2 pages)
14 December 2019	Confirmation statement made on 14 December 2019 with updates (5 pages)
1 December 2019	Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ Scotland to Haines Watts, Q Court 3 Quality Street Edinburgh EH4 5BP on 1 December 2019 (1 page)
24 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-23 (3 pages)
10 June 2019	Termination of appointment of Mbm Secretarial Services Ltd as a secretary on 10 June 2019 (1 page)
10 June 2019	Cessation of Colin Henry Balfour as a person with significant control on 5 February 2019 (1 page)
10 June 2019	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 14-18 Hill Street Edinburgh EH2 3JZ on 10 June 2019 (1 page)
4 March 2019	Micro company accounts made up to 31 May 2018 (3 pages)
28 February 2019	Termination of appointment of Colin Henry Balfour as a director on 5 February 2019 (1 page)
20 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
19 December 2018	Notification of John Lloyd Reiss as a person with significant control on 27 February 2017 (2 pages)
19 December 2018	Change of details for Mr John Lloyd Reiss as a person with significant control on 9 March 2017 (2 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
21 December 2017	Confirmation statement made on 14 December 2017 with updates (10 pages)
21 December 2017	Confirmation statement made on 14 December 2017 with updates (10 pages)
2 June 2017	Change of share class name or designation (2 pages)
2 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
2 June 2017	Particulars of variation of rights attached to shares (2 pages)
2 June 2017	Change of share class name or designation (2 pages)
2 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
2 June 2017	Particulars of variation of rights attached to shares (2 pages)
26 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
26 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (14 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (14 pages)
20 July 2016	Termination of appointment of Alistair Ronald Duncan as a director on 13 April 2016 (1 page)
20 July 2016	Termination of appointment of Alistair Ronald Duncan as a director on 13 April 2016 (1 page)
14 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 3,495.35 (12 pages)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 3,495.35 (12 pages)
27 August 2015	Appointment of Alastair Richard John Pocock as a director on 25 August 2015 (2 pages)
27 August 2015	Director's details changed for Colin Henry Balfour on 27 August 2015 (2 pages)
27 August 2015	Appointment of Alastair Richard John Pocock as a director on 25 August 2015 (2 pages)
27 August 2015	Director's details changed for Colin Henry Balfour on 27 August 2015 (2 pages)
2 June 2015	Appointment of Mr John Lloyd Reiss as a director on 22 May 2015 (2 pages)
2 June 2015	Appointment of Mr John Lloyd Reiss as a director on 22 May 2015 (2 pages)
2 June 2015	Appointment of Alistair Ronald Duncan as a director on 22 May 2015 (2 pages)
2 June 2015	Termination of appointment of Aubrey John Thompson as a director on 21 May 2015 (1 page)
2 June 2015	Appointment of Alistair Ronald Duncan as a director on 22 May 2015 (2 pages)
2 June 2015	Termination of appointment of Stephen Andrew Beer as a director on 21 May 2015 (1 page)
2 June 2015	Termination of appointment of Stephen Andrew Beer as a director on 21 May 2015 (1 page)
2 June 2015	Termination of appointment of Aubrey John Thompson as a director on 21 May 2015 (1 page)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3,495.35 (13 pages)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3,495.35 (13 pages)
3 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 3,495.35 (13 pages)
3 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 3,495.35 (13 pages)
19 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 April 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 3,495.35 (6 pages)
25 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 April 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 3,495.35 (6 pages)
9 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 3,279.02 (6 pages)
9 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 3,279.02 (6 pages)
9 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 3,279.02 (6 pages)
9 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (13 pages)
4 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (13 pages)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (13 pages)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (13 pages)
25 October 2011	Director's details changed for Stephen Andrew Beer on 24 October 2011 (2 pages)
25 October 2011	Director's details changed for Stephen Andrew Beer on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Ltd on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Ltd on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
5 August 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
5 August 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
7 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (13 pages)
7 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (13 pages)
22 September 2010	Appointment of Stephen Andrew Beer as a director (2 pages)
22 September 2010	Appointment of Stephen Andrew Beer as a director (2 pages)
10 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 551 auth to allot shares, 26/08/2010 (30 pages)
10 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 3,217.59 (6 pages)
10 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 551 auth to allot shares, 26/08/2010 (30 pages)
10 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 3,217.59 (6 pages)
9 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 3,036.07 (6 pages)
9 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 2,694.74 (6 pages)
9 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 3,036.07 (6 pages)
9 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 2,694.74 (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
7 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (18 pages)
7 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (18 pages)
8 May 2009	Director appointed aubrey john thompson (2 pages)
8 May 2009	Director appointed aubrey john thompson (2 pages)
8 May 2009	Secretary appointed mbm secretarial services LTD (2 pages)
8 May 2009	Director appointed nicholas christopher felisiak (2 pages)
8 May 2009	Appointment terminated secretary brian johnstone (1 page)
8 May 2009	Director appointed nicholas christopher felisiak (2 pages)
8 May 2009	Appointment terminated secretary brian johnstone (1 page)
8 May 2009	Secretary appointed mbm secretarial services LTD (2 pages)
30 March 2009	Particulars of contract relating to shares (2 pages)
30 March 2009	Ad 18/03/09\gbp si [email protected]=60\gbp ic 2555.09/2615.09\ (2 pages)
30 March 2009	Ad 18/03/09\gbp si [email protected]=21.1\gbp ic 2615.09/2636.19\ (2 pages)
30 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (28 pages)
30 March 2009	Ad 18/03/09\gbp si [email protected]=632.92\gbp ic 1922.17/2555.09\ (4 pages)
30 March 2009	Ad 18/03/09\gbp si [email protected]=60\gbp ic 2555.09/2615.09\ (2 pages)
30 March 2009	Particulars of contract relating to shares (2 pages)
30 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
30 March 2009	Particulars of contract relating to shares (2 pages)
30 March 2009	Ad 18/03/09\gbp si [email protected]=21.1\gbp ic 2615.09/2636.19\ (2 pages)
30 March 2009	Ad 18/03/09\gbp si [email protected]=632.92\gbp ic 1922.17/2555.09\ (4 pages)
30 March 2009	Particulars of contract relating to shares (2 pages)
28 February 2009	Registered office changed on 28/02/2009 from edinburgh technology transfer centre, kings buildings mayfield road edinburgh EH9 3JL (1 page)
28 February 2009	Registered office changed on 28/02/2009 from edinburgh technology transfer centre, kings buildings mayfield road edinburgh EH9 3JL (1 page)
23 February 2009	Ad 20/01/09\gbp si [email protected]=196.2\gbp ic 1725.97/1922.17\ (2 pages)
23 February 2009	Ad 20/01/09\gbp si [email protected]=196.2\gbp ic 1725.97/1922.17\ (2 pages)
19 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 December 2008	Return made up to 13/12/08; full list of members (14 pages)
22 December 2008	Return made up to 13/12/08; full list of members (14 pages)
13 November 2008	Ad 20/10/08\gbp si [email protected]=210.97\gbp ic 1515/1725.97\ (4 pages)
13 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 November 2008	Ad 20/10/08\gbp si [email protected]=210.97\gbp ic 1515/1725.97\ (4 pages)
13 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
14 January 2008	Registered office changed on 14/01/08 from: edinburgh technology transfer centre kings buildings mayfield road edinburgh EH9 3JL (1 page)
14 January 2008	Return made up to 13/12/07; full list of members (10 pages)
14 January 2008	Location of register of members (1 page)
14 January 2008	Return made up to 13/12/07; full list of members (10 pages)
14 January 2008	Registered office changed on 14/01/08 from: edinburgh technology transfer centre kings buildings mayfield road edinburgh EH9 3JL (1 page)
14 January 2008	Location of register of members (1 page)
18 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 August 2007	Ad 16/08/07--------- Â£ si [email protected]=500 Â£ ic 1015/1515 (9 pages)
23 August 2007	Ad 16/08/07--------- Â£ si [email protected]=500 Â£ ic 1015/1515 (9 pages)
23 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 August 2007	S-div 15/08/07 (1 page)
23 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 August 2007	Particulars of contract relating to shares (2 pages)
23 August 2007	Ad 15/08/07--------- Â£ si [email protected]=15 Â£ ic 1000/1015 (2 pages)
23 August 2007	Particulars of contract relating to shares (2 pages)
23 August 2007	Ad 15/08/07--------- Â£ si [email protected]=15 Â£ ic 1000/1015 (2 pages)
23 August 2007	S-div 15/08/07 (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 51 broughton street edinburgh EH1 3RJ (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 51 broughton street edinburgh EH1 3RJ (1 page)
28 February 2007	Ad 06/02/07--------- Â£ si 499@1=499 Â£ ic 501/1000 (2 pages)
28 February 2007	Particulars of contract relating to shares (2 pages)
28 February 2007	Particulars of contract relating to shares (2 pages)
28 February 2007	Ad 06/02/07--------- Â£ si 499@1=499 Â£ ic 501/1000 (2 pages)
19 January 2007	Return made up to 13/12/06; full list of members (6 pages)
19 January 2007	Ad 09/01/07--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
19 January 2007	Return made up to 13/12/06; full list of members (6 pages)
19 January 2007	Ad 09/01/07--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
5 October 2006	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
5 October 2006	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 51 rae street dumfries dumfriesshire DG1 1JD (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 51 rae street dumfries dumfriesshire DG1 1JD (1 page)
13 December 2005	Incorporation (14 pages)
13 December 2005	Incorporation (14 pages)

Agility Analytics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland