General information

Name:

Agentbuild Ltd

Office Address:

C/o Stevenson Associates 9 Gayfield Square EH1 3NT Edinburgh

Number: SC127754

Incorporation date: 1990-10-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Agentbuild Limited. It was started 30 years ago and was registered with SC127754 as the registration number. This head office of the firm is based in Edinburgh. You may find them at C/o Stevenson Associates, 9 Gayfield Square. The company's registered with SIC code 96090 which stands for Other service activities not elsewhere classified. 2019-05-31 is the last time the company accounts were filed.

Ewan S. and James S. are listed as company's directors and have been managing the firm for 3 years. Additionally, the managing director's assignments are backed by a secretary - James S., who was chosen by the firm in June 2003.

Ewan S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Ewan S.

Role: Director

Appointed: 24 October 2017

Latest update: 13 May 2020

James S.

Role: Secretary

Appointed: 30 June 2003

Latest update: 13 May 2020

James S.

Role: Director

Appointed: 02 November 1990

Latest update: 13 May 2020

People with significant control

Ewan S.
Notified on 30 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James S.
Notified on 30 June 2016
Ceased on 30 June 2019
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 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 18 October 2020
Confirmation statement last made up date 04 October 2019

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts record for the accounting period up to Friday 31st May 2019 (AA)
filed on: 17th, July 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
29
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