Company NameAgents Of Change (Scotland) Limited
Company StatusActive
Company NumberSC753057
CategoryPrivate Limited Company
Incorporation Date14 December 2022(1 year, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMs Heather Margaret Blair
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2022(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Inverleith Terrace
Edinburgh
Midlothian
EH3 5NS
Scotland
Director NameMr Andrew Lindsay
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2022(same day as company formation)
RoleCompany Director
Country of ResidencePortugal
Correspondence Address18 Inverleith Terrace
Edinburgh
Midlothian
EH3 5NS
Scotland
Director NameMr Ian Henderson McAteer
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2022(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Inverleith Terrace
Edinburgh
Midlothian
EH3 5NS
Scotland
Director NameMr Mark Thomas Reid
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2022(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Inverleith Terrace
Edinburgh
Midlothian
EH3 5NS
Scotland
Secretary NameMs Heather Blair
StatusCurrent
Appointed14 December 2022(same day as company formation)
RoleCompany Director
Correspondence Address18 Inverleith Terrace
Edinburgh
Midlothian
EH3 5NS
Scotland

Location

Registered Address18 Inverleith Terrace
Edinburgh
Midlothian
EH3 5NS
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith
Address Matches5 other UK companies use this postal address

Accounts

Next Accounts Due14 September 2024 (4 months, 2 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return12 December 2023 (4 months, 2 weeks ago)
Next Return Due26 December 2024 (8 months from now)

Filing History

3 May 2023Statement of capital following an allotment of shares on 1 January 2023
  • GBP 36,245
(8 pages)
20 March 2023Statement of capital following an allotment of shares on 1 January 2023
  • GBP 37,175
(8 pages)
14 December 2022Incorporation
Statement of capital on 2022-12-14
  • GBP .01
(31 pages)