AGORA CCM 3 LTD

Key Data

Status

Active

Company No.

SC147138

Incorporation date

22/10/1993

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1993)

11/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

28/10/2025

Amended full accounts made up to 2024-12-31

View PDF (44 pages)

09/10/2025

Full accounts made up to 2024-12-31

View PDF (49 pages)

08/10/2025

Director's details changed for Mr Peter Antony Bilsby on 2025-10-08

View PDF (2 pages)

08/10/2025

Director's details changed for Mr Richard Anthony Hextall on 2025-10-08

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

09/07/2024

Registered office address changed from Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to C/O Forvis Mazars Llp, Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2024-07-09

View PDF (1 pages)

08/03/2024

Change of details for Agora Syndicate Holdings Ltd as a person with significant control on 2016-12-22

View PDF (2 pages)

08/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

15/01/2024

Registered office address changed from C/O Mazars, Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland to Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2024-01-15

View PDF (1 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

11/01/2023

Full accounts made up to 2021-12-31

View PDF (39 pages)

01/04/2022

Director's details changed for Mr Richard Anthony Hextall on 2022-04-01

View PDF (2 pages)

01/04/2022

Director's details changed for Mr Peter Antony Bilsby on 2022-04-01

View PDF (2 pages)

11/03/2022

Appointment of Mr Richard Anthony Hextall as a director on 2022-03-11

View PDF (2 pages)

11/03/2022

Termination of appointment of Michael Stephen Francis Pritchard as a director on 2022-03-11

View PDF (1 pages)

11/03/2022

Termination of appointment of Sean Alistair Sawyer as a director on 2022-03-11

View PDF (1 pages)

11/03/2022

Appointment of Mr Peter Antony Bilsby as a director on 2022-03-11

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

18/10/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (42 pages)

02/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

04/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (3 pages)

24/08/2018

Full accounts made up to 2017-12-31

View PDF (40 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (38 pages)

05/06/2017

Appointment of Argenta Secretariat Limited as a secretary on 2017-06-05

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

20/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

29/02/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

08/02/2016

Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Mazars, Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 2016-02-08

View PDF (1 pages)

08/02/2016

Appointment of Mr Sean Alistair Sawyer as a director on 2016-01-06

View PDF (2 pages)

08/02/2016

Appointment of Mr Michael Pritchard as a director on 2016-01-06

View PDF (2 pages)

08/02/2016

Termination of appointment of Paul Andrew Jardine as a director on 2016-01-06

View PDF (1 pages)

08/02/2016

Termination of appointment of Paul Richard Bradbrook as a director on 2016-01-06

View PDF (1 pages)

08/02/2016

Termination of appointment of Marie Louise Rees as a secretary on 2016-01-06

View PDF (1 pages)

26/01/2016

Certificate of change of name

View PDF (3 pages)

26/01/2016

Resolutions

View PDF (2 pages)

07/01/2016

Auditor's resignation

View PDF (1 pages)

14/12/2015

Resolutions

View PDF (13 pages)

05/11/2015

Appointment of Mr Paul Richard Bradbrook as a director on 2015-10-27

View PDF (2 pages)

05/11/2015

Termination of appointment of Robert Callan as a director on 2015-10-31

View PDF (1 pages)

16/09/2015

Termination of appointment of Elizabeth Helen Guyatt as a secretary on 2015-09-10

View PDF (1 pages)

16/09/2015

Appointment of Mrs Marie Louise Rees as a secretary on 2015-09-10

View PDF (2 pages)

13/08/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

07/07/2015

Termination of appointment of Daniel Francis Primer as a director on 2015-06-30

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

20/08/2014

Termination of appointment of Nicholas Christopher Sinfield as a director on 2014-08-17

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

06/03/2014

Director's details changed for Mr Nicholas Christopher Sinfield on 2014-03-05

View PDF (2 pages)

04/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

05/08/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

07/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

10/01/2013

Appointment of Mr Robert Callan as a director

View PDF (2 pages)

20/11/2012

Termination of appointment of Neil Freshwater as a director

View PDF (1 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

02/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

22/12/2011

Appointment of Mr Nicholas Christopher Sinfield as a director

View PDF (2 pages)

05/12/2011

Termination of appointment of David Ibeson as a director

View PDF (1 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

17/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

04/08/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

08/06/2010

Particulars of a mortgage or charge / charge no: 105

View PDF (8 pages)

08/06/2010

Particulars of a mortgage or charge / charge no: 107

View PDF (8 pages)

17/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Mr David Christopher Ben Ibeson on 2009-12-22

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Daniel Francis Primer on 2009-12-14

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Paul Andrew Jardine on 2009-12-22

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Neil Freshwater on 2009-12-22

View PDF (2 pages)

23/12/2009

Secretary's details changed for Miss Elizabeth Helen Guyatt on 2009-12-22

View PDF (1 pages)

02/09/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

14/04/2009

Particulars of a mortgage or charge / charge no: 103

View PDF (4 pages)

14/04/2009

Particulars of a mortgage or charge / charge no: 104

View PDF (6 pages)

23/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

17/09/2008

Director appointed mr neil andrew freshwater

View PDF (1 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

25/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

17/12/2007

Dec mort/charge *

View PDF (2 pages)

17/12/2007

Dec mort/charge *

View PDF (2 pages)

12/12/2007

Memorandum and Articles of Association

View PDF (10 pages)

12/12/2007

Resolutions

View PDF (2 pages)

07/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

22/08/2007

Director resigned

View PDF (1 pages)

20/06/2007

Partic of mort/charge *

View PDF (5 pages)

13/06/2007

New director appointed

View PDF (2 pages)

02/06/2007

Dec mort/charge *

View PDF (2 pages)

02/06/2007

Dec mort/charge *

View PDF (2 pages)

02/06/2007

Dec mort/charge *

View PDF (2 pages)

02/06/2007

Dec mort/charge *

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (2 pages)

29/05/2007

Certificate of change of name

View PDF (2 pages)

29/05/2007

New director appointed

View PDF (3 pages)

29/05/2007

New director appointed

View PDF (3 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Resolutions

View PDF (19 pages)

16/04/2007

New secretary appointed

View PDF (2 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

19/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

22/02/2007

Partic of mort/charge *

View PDF (5 pages)

10/10/2006

New secretary appointed

View PDF (2 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (3 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

17/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

06/01/2006

Partic of mort/charge *

View PDF (5 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

24/05/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

01/04/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

16/12/2004

New director appointed

View PDF (3 pages)

16/12/2004

Director resigned

View PDF (1 pages)

09/10/2004

Secretary resigned

View PDF (1 pages)

09/10/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

Certificate of change of name

View PDF (2 pages)

22/09/2004

Miscellaneous

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

05/07/2004

Amended full accounts made up to 2003-12-31

View PDF (22 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

17/05/2004

New director appointed

View PDF (3 pages)

17/05/2004

Director resigned

View PDF (1 pages)

15/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

23/02/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

Partic of mort/charge *

View PDF (11 pages)

20/11/2003

Partic of mort/charge *

View PDF (7 pages)

27/10/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

04/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

30/05/2003

Resolutions

View PDF (0 pages)

30/05/2003

Resolutions

View PDF (0 pages)

30/05/2003

Resolutions

View PDF (1 pages)

07/05/2003

New secretary appointed

View PDF (2 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

02/11/2002

Return made up to 22/10/02; full list of members

View PDF (6 pages)

05/07/2002

New director appointed

View PDF (3 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

New secretary appointed

View PDF (2 pages)

05/07/2002

Secretary resigned

View PDF (1 pages)

25/02/2002

Partic of mort/charge *

View PDF (8 pages)

25/02/2002

Partic of mort/charge *

View PDF (8 pages)

22/01/2002

Partic of mort/charge *

View PDF (11 pages)

31/10/2001

Return made up to 22/10/01; full list of members

View PDF (7 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

13/06/2001

Partic of mort/charge *

View PDF (11 pages)

13/06/2001

Partic of mort/charge *

View PDF (7 pages)

18/04/2001

Partic of mort/charge *

View PDF (7 pages)

17/01/2001

Partic of mort/charge *

View PDF (9 pages)

17/01/2001

Partic of mort/charge *

View PDF (9 pages)

25/10/2000

Return made up to 22/10/00; full list of members

View PDF (7 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

13/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2000

Partic of mort/charge *

View PDF (7 pages)

22/06/2000

Partic of mort/charge *

View PDF (7 pages)

22/06/2000

Partic of mort/charge *

View PDF (7 pages)

10/11/1999

Return made up to 22/10/99; full list of members

View PDF (7 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

02/06/1999

Dec mort/charge *

View PDF (65 pages)

02/06/1999

Dec mort/charge *

View PDF (4 pages)

21/01/1999

Partic of mort/charge *

View PDF (9 pages)

10/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

01/09/1998

Partic of mort/charge *

View PDF (8 pages)

25/08/1998

Partic of mort/charge *

View PDF (10 pages)

04/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

10/02/1998

Partic of mort/charge *

View PDF (13 pages)

10/02/1998

Partic of mort/charge *

View PDF (9 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Secretary resigned

View PDF (1 pages)

19/11/1997

New secretary appointed

View PDF (2 pages)

19/11/1997

Return made up to 22/10/97; full list of members

View PDF (9 pages)

10/11/1997

Registered office changed on 10/11/97 from: 76 george street edinburgh EH2 3BU

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/08/1997

Partic of mort/charge *

View PDF (0 pages)

22/08/1997

Partic of mort/charge *

View PDF (0 pages)

22/08/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

07/03/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

07/03/1997

Registered office changed on 07/03/97 from: 5 darnaway street edinburgh EH3 6DW

View PDF (1 pages)

20/11/1996

Return made up to 22/10/96; no change of members

View PDF (8 pages)

10/06/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

12/02/1996

Return made up to 22/10/95; no change of members

View PDF (8 pages)

30/05/1995

Full accounts made up to 1994-08-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

06/12/1994

Return made up to 22/10/94; full list of members

View PDF (9 pages)

09/11/1993

New director appointed

View PDF (0 pages)

07/11/1993

Secretary resigned;new director appointed

View PDF (0 pages)

07/11/1993

New director appointed

View PDF (0 pages)

07/11/1993

Director resigned;new director appointed

View PDF (0 pages)

07/11/1993

New secretary appointed

View PDF (0 pages)

03/11/1993

Resolutions

View PDF (0 pages)

03/11/1993

Resolutions

View PDF (0 pages)

03/11/1993

Resolutions

View PDF (0 pages)

01/11/1993

Registered office changed on 01/11/93 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN

View PDF (0 pages)

01/11/1993

Accounting reference date notified as 31/08

View PDF (0 pages)

22/10/1993

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jardine, Paul Andrew	Director	17/05/2007 - 06/01/2016	59
Bilsby, Peter Antony	Director	11/03/2022 - Present	19
Hextall, Richard Anthony	Director	11/03/2022 - Present	50
Bradbrook, Paul Richard	Director	27/10/2015 - 06/01/2016	63
Freshwater, Neil Andrew, Mr.	Director	16/09/2008 - 20/11/2012	22

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGORA CCM 3 LTD

AGORA CCM 3 LTD is an(a) Active company incorporated on 22/10/1993 with the registered office located at C/O Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGORA CCM 3 LTD?

AGORA CCM 3 LTD is currently Active. It was registered on 22/10/1993 .

Where is AGORA CCM 3 LTD located?

AGORA CCM 3 LTD is registered at C/O Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does AGORA CCM 3 LTD do?

AGORA CCM 3 LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AGORA CCM 3 LTD?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-28 with no updates.