AGGLETON HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

SC416406

Incorporation date

07/02/2012

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2012)

04/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/03/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (7 pages)

08/08/2023

Registered office address changed from 26 Milngavie Road Strathblane Glasgow G63 9EH Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 2023-08-08

View PDF (2 pages)

07/08/2023

Resolutions

View PDF (1 pages)

27/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

09/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

07/12/2022

Satisfaction of charge SC4164060002 in full

View PDF (1 pages)

18/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

11/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

22/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

16/03/2021

Director's details changed for Mr Mark Damian Aggleton on 2021-02-25

View PDF (2 pages)

16/03/2021

Change of details for Mr Mark Damian Aggleton as a person with significant control on 2021-02-25

View PDF (2 pages)

16/03/2021

Director's details changed for Mrs Elaine Margaret Aggleton on 2021-02-25

View PDF (2 pages)

16/03/2021

Change of details for Mr Mark Damian Aggleton as a person with significant control on 2021-02-25

View PDF (2 pages)

16/03/2021

Change of details for Mrs Elaine Margaret Aggleton as a person with significant control on 2021-02-25

View PDF (2 pages)

16/03/2021

Registered office address changed from 13 Winton Drive Glasgow G12 0PZ Scotland to 26 Milngavie Road Strathblane Glasgow G63 9EH on 2021-03-16

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

07/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

04/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

08/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

18/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

09/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

07/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

17/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

29/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

16/03/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

10/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (4 pages)

08/02/2016

Registration of charge SC4164060002, created on 2016-01-29

View PDF (17 pages)

23/12/2015

Registered office address changed from 18 Garfield Place Stepps Glasgow G33 6EG to 13 Winton Drive Glasgow G12 0PZ on 2015-12-23

View PDF (1 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

10/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (4 pages)

05/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

19/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

04/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

18/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (4 pages)

05/09/2012

Current accounting period extended from 2013-02-28 to 2013-03-31

View PDF (1 pages)

13/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

07/02/2012

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1,333,234.67 % *

* during past year

Cash in Bank

£1,000,001.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
2
273.14K
-
0.00
238.10K
-

2022
2
540.48K
-
0.00
75.00
-

2023
2
1.86M
-
0.00
1.00M
-

2023
2
1.86M
-
0.00
1.00M
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.86M £243.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00M £1.33M % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aggleton, Elaine Margaret	Director	07/02/2012 - Present	11
Aggleton, Mark Damian	Director	07/02/2012 - Present	12

Persons with Significant Control

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

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Description

About AGGLETON HOLDINGS LTD

AGGLETON HOLDINGS LTD is an(a) Dissolved company incorporated on 07/02/2012 with the registered office located at C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow G2 2BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AGGLETON HOLDINGS LTD?

AGGLETON HOLDINGS LTD is currently Dissolved. It was registered on 07/02/2012 and dissolved on 04/06/2024.

Where is AGGLETON HOLDINGS LTD located?

AGGLETON HOLDINGS LTD is registered at C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow G2 2BX.

What does AGGLETON HOLDINGS LTD do?

AGGLETON HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does AGGLETON HOLDINGS LTD have?

AGGLETON HOLDINGS LTD had 2 employees in 2023.

What is the latest filing for AGGLETON HOLDINGS LTD?

The latest filing was on 04/06/2024: Final Gazette dissolved following liquidation.