AGIS TELECOM LIMITED

Key Data

Status

Dissolved

Company No.

SC198515

Incorporation date

29/07/1999

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1999)

01/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2023

Application to strike the company off the register

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

06/09/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

06/09/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (8 pages)

27/09/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

29/08/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (9 pages)

13/12/2019

Micro company accounts made up to 2019-07-31

View PDF (8 pages)

11/08/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

27/11/2018

Micro company accounts made up to 2018-07-31

View PDF (7 pages)

09/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

17/10/2017

Micro company accounts made up to 2017-07-31

View PDF (6 pages)

04/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

04/02/2017

Micro company accounts made up to 2016-07-31

View PDF (7 pages)

18/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

30/04/2016

Micro company accounts made up to 2015-07-31

View PDF (4 pages)

10/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (3 pages)

10/08/2015

Director's details changed for John Ross Wemyss on 2014-11-01

View PDF (2 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

15/04/2015

Registered office address changed from Blairs College South Deeside Road Aberdeen AB12 5LF to 1 Banks of Brechin Brechin Angus DD9 6LG on 2015-04-15

View PDF (1 pages)

20/09/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (3 pages)

24/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

14/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (3 pages)

18/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

13/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (3 pages)

23/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

24/09/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (3 pages)

24/09/2011

Director's details changed for John Ross Wemyss on 2011-09-24

View PDF (2 pages)

18/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

23/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (3 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

23/09/2009

Return made up to 29/07/09; full list of members

View PDF (3 pages)

28/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

26/05/2009

Registered office changed on 26/05/2009 from anderson house 24 rose street aberdeen aberdeenshire AB10 1UA

View PDF (1 pages)

25/05/2009

Appointment terminated secretary plenderleath runcie LLP

View PDF (1 pages)

08/08/2008

Return made up to 29/07/08; full list of members

View PDF (3 pages)

27/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (5 pages)

06/02/2008

New secretary appointed

View PDF (2 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

28/08/2007

Return made up to 29/07/07; full list of members

View PDF (2 pages)

30/04/2007

Total exemption full accounts made up to 2006-07-31

View PDF (5 pages)

14/08/2006

Return made up to 29/07/06; full list of members

View PDF (2 pages)

19/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (5 pages)

22/08/2005

Return made up to 29/07/05; full list of members

View PDF (2 pages)

22/08/2005

Location of register of members

View PDF (1 pages)

04/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (5 pages)

10/08/2004

Return made up to 29/07/04; full list of members

View PDF (6 pages)

11/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (5 pages)

02/09/2003

Return made up to 29/07/03; full list of members

View PDF (6 pages)

15/05/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

22/08/2002

Return made up to 29/07/02; full list of members

View PDF (6 pages)

02/06/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

04/01/2002

Certificate of change of name

View PDF (2 pages)

17/08/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

18/05/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (1 pages)

11/04/2001

Secretary's particulars changed

View PDF (1 pages)

11/04/2001

Registered office changed on 11/04/01 from: 22 rubislaw terrace aberdeen aberdeenshire AB10 1XE

View PDF (1 pages)

20/09/2000

Return made up to 29/07/00; full list of members

View PDF (6 pages)

10/11/1999

New director appointed

View PDF (2 pages)

05/11/1999

Director resigned

View PDF (1 pages)

29/07/1999

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Dormant

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2021
0
0.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

0.00 £- *

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
PLENDERLEATH RUNCIE LLP	Corporate Secretary	29/07/1999 - 01/02/2008	19
PLENDERLEATH RUNCIE LLP	Corporate Secretary	01/02/2008 - 25/05/2009	19
Robb, Neil Beresford	Director	29/07/1999 - 06/09/1999	7
Mr John Ross Wemyss	Director	06/09/1999 - Present	-

Persons with Significant Control

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

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Description

About AGIS TELECOM LIMITED

AGIS TELECOM LIMITED is an(a) Dissolved company incorporated on 29/07/1999 with the registered office located at 1 Banks Of Brechin, Brechin, Angus DD9 6LG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGIS TELECOM LIMITED?

AGIS TELECOM LIMITED is currently Dissolved. It was registered on 29/07/1999 and dissolved on 01/08/2023.

Where is AGIS TELECOM LIMITED located?

AGIS TELECOM LIMITED is registered at 1 Banks Of Brechin, Brechin, Angus DD9 6LG.

What does AGIS TELECOM LIMITED do?

AGIS TELECOM LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for AGIS TELECOM LIMITED?

The latest filing was on 01/08/2023: Final Gazette dissolved via voluntary strike-off.