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The Open Database Of The Corporate World

AGNEW STORES (HOLDINGS) LIMITED

Company Number
SC046887
Status
Active
Incorporation Date
11 September 1969 (over 48 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3-4 Broadway Park
    South Gyle Broadway
  • Edinburgh
  • EH12 9JZ
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-08-19
Annual Return Last Made Up Date
2015-08-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Punch Taverns (Dc) Holdings Limited controls United Kingdom flag AGNEW STORES (HOLDINGS) LIMITED (United Kingdom, 11 Sep 1969- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-28 Annual Accounts Accounts for a dormant company made up to 2017-08-19 details
2017-09-08 Give notice of change of details for relevant legal entity with significant control Change of details for Punch Taverns (Dc) Holdings Limited as a person with significant control on 2017-09-04 details
2017-09-08 Change of registered office address Registered office address changed from Tlt Scotland Limited 140 West George Street Glasgow G2 2HG to 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 2017-09-08 details
2017-09-01 Termination of appointment of director Termination of appointment of Stephen Peter Dando as a director on 2017-08-29 details
2017-08-31 Appointment of director Appointment of Mr David Forde as a director on 2017-08-29 details
2017-08-31 Termination of appointment of director Termination of appointment of Edward Michael Bashforth as a director on 2017-08-29 details
2017-08-31 Termination of appointment of secretary Termination of appointment of Francesca Appleby as a secretary on 2017-08-29 details
2017-08-31 Appointment of director Appointment of Mr David James Tannahill as a director on 2017-08-29 details
2017-08-31 Appointment of director Appointment of Mr Lawson John Wembridge Mountstevens as a director on 2017-08-29 details
2017-08-31 Appointment of director Appointment of Mr Christopher John Moore as a director on 2017-08-29 details
2017-08-30 Give notice of relevant legal entity with significant control Notification of Heineken Uk Limited as a person with significant control on 2017-08-30 details
2017-08-18 Confirmation Statement Confirmation statement made on 2017-08-18 with updates details
2017-05-02 Annual Accounts Accounts for a dormant company made up to 2016-08-20 details
2016-08-31 Confirmation Statement Confirmation statement made on 2016-08-17 with updates details
2016-05-25 Annual Accounts Full accounts made up to 2015-08-22 details
2015-08-28 Annual Return Annual return made up to 2015-08-17 with full list of shareholders details
2015-05-21 Annual Accounts Accounts for a dormant company made up to 2014-08-23 details
2014-10-08 Appointment of secretary Appointment of Francesca Appleby as a secretary on 2014-10-07 details
2014-10-08 Termination of appointment of secretary Termination of appointment of Claire Louise Harris as a secretary on 2014-10-07 details
2014-09-15 Annual Return Annual return made up to 2014-08-17 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 29 2017

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