AGILICO (SCOTLAND) LIMITED
101 MCDONALD ROAD, EDINBURGH EH7 4NW- Active
- Private Limited Company
- Company No. SC080982
- Last Updated: 01 Mar 2024
Company Profile
AGILICO (SCOTLAND) LIMITED was incorporated on Tuesday, November 23, 1982 as a Private Limited Company with no registered address. AGILICO (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 41 years 9 months and 28 days.
| Name | AGILICO (SCOTLAND) LIMITED |
|---|---|
| Company number | SC080982 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 MCDONALD ROAD EDINBURGH EH7 4NW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Agilico Bidco Limited Wellington Street, GL50 1YD |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tf Nominees Limited Mcdonald Road, EH7 4NW |
Dates: Thursday, July 14, 2022 - Friday, September 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Tom Flockhart Nationality: Scottish |
Dates: Thursday, April 7, 2016 - Thursday, July 14, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| AGILICO (SCOTLAND) LIMITED | 23 Nov 1982 |
| CAPITAL COPIERS (EDINBURGH) LIMITED | 14 Mar 2012 |
| CAPITAL DOCUMENT SOLUTIONS LIMITED | 22 Jan 2024 |