AGENCY RESOURCE LTD.

Key Data

Status

Active

Company No.

SC206371

Incorporation date

17/04/2000

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2000)

28/01/2026

Micro company accounts made up to 2025-04-30

View PDF (6 pages)

19/05/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

02/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2025

Micro company accounts made up to 2024-04-30

View PDF (6 pages)

26/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

29/01/2024

Micro company accounts made up to 2023-04-30

View PDF (2 pages)

12/05/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (2 pages)

28/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

24/01/2022

Micro company accounts made up to 2021-04-30

View PDF (2 pages)

23/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

28/01/2021

Micro company accounts made up to 2020-04-30

View PDF (2 pages)

22/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

06/05/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

19/03/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

19/03/2019

Registered office address changed from C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland to Templars House South Deeside Road Maryculter Aberdeen AB12 5GB on 2019-03-19

View PDF (1 pages)

28/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

26/04/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

10/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2018

Registered office address changed from C/O Acumen Accountants Bon Accord House Riverside Drive Aberdeen AB11 7SL to C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2018-02-06

View PDF (1 pages)

25/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

25/04/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

26/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (4 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

09/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (4 pages)

30/04/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

09/05/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

27/05/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (4 pages)

27/05/2013

Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL on 2013-05-27

View PDF (1 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

21/05/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (4 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

18/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

23/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (4 pages)

23/04/2010

Director's details changed for James Peden on 2010-04-01

View PDF (2 pages)

19/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

01/06/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

29/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

19/12/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

12/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

08/11/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

31/07/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

26/07/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

11/04/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

23/05/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

19/05/2005

Return made up to 10/04/05; full list of members

View PDF (2 pages)

06/05/2004

Return made up to 10/04/04; full list of members

View PDF (6 pages)

27/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

23/04/2003

Return made up to 10/04/03; full list of members

View PDF (6 pages)

19/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

27/08/2002

Total exemption full accounts made up to 2001-04-30

View PDF (7 pages)

25/05/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

23/05/2002

Return made up to 17/04/01; full list of members

View PDF (6 pages)

29/04/2002

New secretary appointed

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

Court order

View PDF (1 pages)

18/01/2002

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/09/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
200.10K
-
0.00
-
-

2023
1
292.92K
-
0.00
-
-

2023
1
292.92K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

292.92K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Peden	Director	17/04/2000 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AGENCY RESOURCE LTD.

AGENCY RESOURCE LTD. is an(a) Active company incorporated on 17/04/2000 with the registered office located at Templars House South Deeside Road, Maryculter, Aberdeen AB12 5GB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCY RESOURCE LTD.?

AGENCY RESOURCE LTD. is currently Active. It was registered on 17/04/2000 .

Where is AGENCY RESOURCE LTD. located?

AGENCY RESOURCE LTD. is registered at Templars House South Deeside Road, Maryculter, Aberdeen AB12 5GB.

What does AGENCY RESOURCE LTD. do?

AGENCY RESOURCE LTD. operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does AGENCY RESOURCE LTD. have?

AGENCY RESOURCE LTD. had 1 employees in 2023.

What is the latest filing for AGENCY RESOURCE LTD.?

The latest filing was on 28/01/2026: Micro company accounts made up to 2025-04-30.