Companies House does not verify the accuracy of the information filed

AGAVE UNION LIMITED

Company number SC559885

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2024	AD01	Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to 1a Bruce Road Glasgow G41 5EL on 21 May 2024	View PDF Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to 1a Bruce Road Glasgow G41 5EL on 21 May 2024 - link opens in a new window - 1 page (1 page)
01 Apr 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	PSC02	Notification of Brougham Investments Limited as a person with significant control on 6 April 2017	View PDF Notification of Brougham Investments Limited as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	PSC07	Cessation of Alan James Stewart as a person with significant control on 6 April 2017	View PDF Cessation of Alan James Stewart as a person with significant control on 6 April 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	TM01	Termination of appointment of Alan James Stewart as a director on 6 April 2017	View PDF Termination of appointment of Alan James Stewart as a director on 6 April 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	AP01	Appointment of Mr Andrew Douglas Bratten as a director on 6 April 2017	View PDF Appointment of Mr Andrew Douglas Bratten as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

AGAVE UNION LIMITED

Filter by category