About

Registered Number: SC259758
Date of Incorporation: 25/11/2003 (16 years and 1 month ago)
Company Status: Active
Registered Address: 2 Mains View, Westhill, AB32 6NZ,

 

Based in Westhill, Agile Business Consultants Ltd was registered on 25 November 2003, it's status at Companies House is "Active". We don't know the number of employees at the company. The current directors of the business are listed as Hall, Raymond, Callow, Alan Raymond, Callow, Alan Raymond, Chinery, Mark Andrew, Hall, Raymond, Zebedee, Peter Harvey in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLOW, Alan Raymond 25 November 2003 - 1
HALL, Raymond 25 November 2003 31 March 2016 1
ZEBEDEE, Peter Harvey 25 November 2003 04 November 2004 1
Secretary Name Appointed Resigned Total Appointments
HALL, Raymond 01 October 2017 - 1
CALLOW, Alan Raymond 31 March 2016 01 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Raymond Callow/
1963-12
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%
Mr Raymond Hall/
1960-01
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 September 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 23 December 2017
SH01 - Return of Allotment of shares 21 December 2017
AA - Annual Accounts 21 December 2017
CS01 - N/A 19 December 2017
PSC01 - N/A 19 December 2017
TM02 - Termination of appointment of secretary 10 October 2017
AP03 - Appointment of secretary 10 October 2017
AD01 - Change of registered office address 10 October 2017
AP01 - Appointment of director 10 October 2017
CS01 - N/A 23 November 2016
AP03 - Appointment of secretary 01 May 2016
AD01 - Change of registered office address 01 May 2016
TM02 - Termination of appointment of secretary 01 May 2016
TM01 - Termination of appointment of director 01 May 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 29 November 2015
AA - Annual Accounts 13 June 2015
SH01 - Return of Allotment of shares 06 April 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 08 December 2013
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 08 December 2012
AA - Annual Accounts 01 September 2012
TM01 - Termination of appointment of director 01 September 2012
AR01 - Annual Return 05 December 2011
SH01 - Return of Allotment of shares 28 July 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 13 December 2010
SH01 - Return of Allotment of shares 21 November 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 28 June 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 06 December 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
225 - Change of Accounting Reference Date 03 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2003
288b - Notice of resignation of directors or secretaries 25 November 2003
NEWINC - New incorporation documents 25 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.