General information

Name:

Agency 37 Limited

Office Address:

37 Ormonde Drive G44 3SR Glasgow

Number: SC578940

Incorporation date: 2017-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Agency 37 Ltd. The firm first started seven years ago and was registered with SC578940 as the registration number. This particular headquarters of this company is located in Glasgow. You may visit it at 37 Ormonde Drive. This business's classified under the NACE and SIC code 74100 and has the NACE code: specialised design activities. The business most recent financial reports detail the period up to 2022/10/31 and the most current annual confirmation statement was submitted on 2022/10/12.

We have just one managing director at the moment leading this business, namely Fiona M. who's been utilizing the director's obligations for seven years. Since Fri, 13th Oct 2017 Colin M., had performed the duties for the business up to the moment of the resignation two years ago.

Fiona M. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Fiona M.

Role: Director

Appointed: 13 October 2017

Latest update: 27 January 2024

People with significant control

Fiona M.
Notified on 13 October 2017
Nature of control:
1/2 or less of shares
Colin M.
Notified on 13 October 2017
Ceased on 29 April 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 October 2023
Confirmation statement last made up date 12 October 2022
Annual Accounts
Start Date For Period Covered By Report 13 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 12th October 2023 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 90030 : Artistic creation
  • 62090 : Other information technology service activities
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