Agave Union Limited

General information

Name:

Agave Union Ltd

Office Address:

163 Bath Street G2 4SQ Glasgow

Number: SC559885

Incorporation date: 2017-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Agave Union was started on 2017-03-08 as a Private Limited Company. The firm's headquarters could be contacted at Glasgow on 163 Bath Street. In case you need to reach the business by post, its post code is G2 4SQ. The reg. no. for Agave Union Limited is SC559885. The firm's classified under the NACE and SIC code 46342 which means Wholesale of wine, beer, spirits and other alcoholic beverages. 2022-03-31 is the last time account status updates were filed.

At the moment, we have only one director in the company: Andrew B. (since 2017-04-06). The following business had been directed by Alan S. up until 7 years ago.

The companies with significant control over this firm are: Brougham Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 16, Royal Crescent, G3 7SL and was registered as a PSC under the reg no Sc523788.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 06 April 2017

Latest update: 10 February 2024

People with significant control

Brougham Investments Limited
Address: 16 16, Royal Crescent, Glasgow, G3 7SL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland, Uk
Place registered Companies House, Edinburgh
Registration number Sc523788
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan S.
Notified on 8 March 2017
Ceased on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 08 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
7
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