AGENTROUND GROUP LIMITED

Key Data

Status

Liquidation

Company No.

SC131551

Incorporation date

30/04/1991

Size

Total Exemption Full

Classification

Wholesale of textiles (46.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1991)

10/12/2024

Registered office address changed from Mile End House 101 Brook Street Bridgeton Glasgow City of Glasgow G40 3AP to C/O Begnies Traynor Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2024-12-10

View PDF (3 pages)

03/12/2024

Resolutions

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

24/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

02/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

04/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

10/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

20/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

18/09/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

04/05/2020

Notification of Tripta Purba as a person with significant control on 2016-05-01

View PDF (2 pages)

04/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

06/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

03/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

11/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

05/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

11/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

10/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

05/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

15/06/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

15/06/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

15/06/2015

Satisfaction of charge 13 in full

View PDF (1 pages)

12/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

11/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

03/02/2015

Satisfaction of charge 11 in full

View PDF (1 pages)

05/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

21/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

21/05/2014

Register inspection address has been changed from C/O Agentround Group Ltd Enterprise House 94 David Street Bridgeton Glasgow G40 2UH

View PDF (1 pages)

06/02/2014

Registered office address changed from Enterprise House 94 David Street Bridgeton Glasgow G40 2UH on 2014-02-06

View PDF (1 pages)

20/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

15/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

28/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

04/03/2012

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

10/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

06/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

22/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

24/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

24/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/05/2010

Register inspection address has been changed

View PDF (1 pages)

24/05/2010

Director's details changed for Mrs Tripta Purba on 2010-04-24

View PDF (2 pages)

24/05/2010

Secretary's details changed for Tripta Purba on 2010-04-24

View PDF (1 pages)

24/05/2010

Director's details changed for Jaswinder Singh Purba on 2010-04-24

View PDF (2 pages)

07/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

28/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

26/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

21/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

21/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

22/08/2007

Dec mort/charge *

View PDF (2 pages)

02/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

23/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

22/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

24/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

27/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

20/05/2005

Return made up to 30/04/05; full list of members

View PDF (2 pages)

19/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

05/04/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

02/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

08/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

03/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

08/10/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

23/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

25/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

05/12/2000

Dec mort/charge *

View PDF (4 pages)

05/12/2000

Dec mort/charge *

View PDF (4 pages)

26/10/2000

Partic of mort/charge *

View PDF (5 pages)

10/10/2000

Partic of mort/charge *

View PDF (5 pages)

22/06/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

05/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

24/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

24/02/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

01/07/1998

Full accounts made up to 1997-08-31

View PDF (18 pages)

11/06/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

21/04/1998

Partic of mort/charge *

View PDF (5 pages)

29/10/1997

Ad 25/09/97--------- £ si 7412@1=7412 £ ic 10000/17412

View PDF (2 pages)

29/10/1997

£ nc 10000/17412 25/09/97

View PDF (1 pages)

01/10/1997

Partic of mort/charge *

View PDF (5 pages)

26/06/1997

Full accounts made up to 1996-08-31

View PDF (19 pages)

21/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

10/03/1997

Dec mort/charge *

View PDF (4 pages)

24/01/1997

Dec mort/charge *

View PDF (6 pages)

24/01/1997

Dec mort/charge *

View PDF (2 pages)

22/01/1997

Partic of mort/charge *

View PDF (5 pages)

17/10/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

17/10/1996

Ad 04/09/95--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

17/10/1996

Nc inc already adjusted 04/09/95

View PDF (1 pages)

17/10/1996

Resolutions

View PDF (1 pages)

11/06/1996

Full accounts made up to 1995-08-31

View PDF (8 pages)

15/01/1996

Partic of mort/charge *

View PDF (5 pages)

22/11/1995

Partic of mort/charge *

View PDF (0 pages)

23/10/1995

Partic of mort/charge *

View PDF (0 pages)

18/10/1995

Partic of mort/charge *

View PDF (0 pages)

15/08/1995

Certificate of change of name

View PDF (4 pages)

28/06/1995

Partic of mort/charge *

View PDF (3 pages)

13/06/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

31/03/1995

Full accounts made up to 1994-08-31

View PDF (0 pages)

31/03/1995

Registered office changed on 31/03/95 from: 105 tradeston street glasgow G5 8EF

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09/01/1995

Partic of mort/charge *

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

01/07/1994

Amended full accounts made up to 1993-08-31

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01/07/1994

Return made up to 30/04/94; no change of members

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09/06/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

05/08/1993

Return made up to 30/04/93; full list of members

View PDF (0 pages)

30/03/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

30/03/1993

Ad 09/02/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

30/03/1993

Accounting reference date shortened from 30/04 to 31/08

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01/06/1992

Return made up to 30/04/92; full list of members

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27/07/1991

Resolutions

View PDF (0 pages)

27/07/1991

Memorandum and Articles of Association

View PDF (4 pages)

27/07/1991

Resolutions

View PDF (12 pages)

26/07/1991

Secretary resigned;new secretary appointed;new director appointed

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26/07/1991

Director resigned;new director appointed

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26/07/1991

Registered office changed on 26/07/91 from: 24 great king street edinburgh EH3 6QN

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22/07/1991

Resolutions

View PDF (0 pages)

22/07/1991

Resolutions

View PDF (1 pages)

30/04/1991

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-55.11 % *

* during past year

Cash in Bank

£14,620.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

30/04/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
8
374.74K
-
0.00
32.57K
-

2022
9
368.84K
-
0.00
14.62K
-

2022
9
368.84K
-
0.00
14.62K
-

Employees

2022

Employees

9 13 % *

Net Assets(GBP)

368.84K £-1.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.62K £-55.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Purba, Tripta	Secretary	03/07/1991 - Present	-
Purba, Jaswinder Singh	Director	03/07/1991 - Present	3
Purba, Tripta	Director	03/07/1991 - Present	-

Persons with Significant Control

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

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03/03/1986

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Description

About AGENTROUND GROUP LIMITED

AGENTROUND GROUP LIMITED is an(a) Liquidation company incorporated on 30/04/1991 with the registered office located at C/O Begnies Traynor Suite 9 River Court, 5 West Victoria Dock Road, Dundee DD1 3JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AGENTROUND GROUP LIMITED?

AGENTROUND GROUP LIMITED is currently Liquidation. It was registered on 30/04/1991 .

Where is AGENTROUND GROUP LIMITED located?

AGENTROUND GROUP LIMITED is registered at C/O Begnies Traynor Suite 9 River Court, 5 West Victoria Dock Road, Dundee DD1 3JT.

What does AGENTROUND GROUP LIMITED do?

AGENTROUND GROUP LIMITED operates in the Wholesale of textiles (46.41 - SIC 2007) sector.

How many employees does AGENTROUND GROUP LIMITED have?

AGENTROUND GROUP LIMITED had 9 employees in 2022.

What is the latest filing for AGENTROUND GROUP LIMITED?

The latest filing was on 10/12/2024: Registered office address changed from Mile End House 101 Brook Street Bridgeton Glasgow City of Glasgow G40 3AP to C/O Begnies Traynor Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2024-12-10.