AGILICO (SCOTLAND) LIMITED -


Company Profile Company Filings

Overview

AGILICO (SCOTLAND) LIMITED is a Private Limited Company from and has the status: Active.
AGILICO (SCOTLAND) LIMITED was incorporated 41 years ago on 23/11/1982 and has the registered number: SC080982. The accounts status is FULL and accounts are next due on 31/12/2024.

AGILICO (SCOTLAND) LIMITED -

This company is listed in the following categories:
33120 - Repair of machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

101 MCDONALD ROAD
EH7 4NW

This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL DOCUMENT SOLUTIONS LIMITED (until 22/01/2024)
CAPITAL COPIERS (EDINBURGH) LIMITED (until 14/03/2012)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL WILLIAM DAWSON Aug 1959 British Director 2022-09-30 CURRENT
PAM FLOCKHART Aug 1977 British Director 2022-06-20 CURRENT
PHILIP JAN Aug 1976 British Director 2022-09-30 CURRENT
ANDREW ROBERT AIKMAN Mar 1953 British Director CURRENT
MR SIMON ALAN DAVEY Jun 1974 British Director 2022-09-30 CURRENT
IAN GARDNER LOUDEN BULLOCH Feb 1947 British Secretary 2000-04-07 UNTIL 2010-03-25 RESIGNED
MR RICHARD SMITH Sep 1956 British Director 2000-09-11 UNTIL 2022-09-30 RESIGNED
GORDON KEIR AFFLECK British Secretary 2010-03-25 UNTIL 2022-09-30 RESIGNED
ALAN METHVEN SMITH Feb 1945 Secretary RESIGNED
VALERIE FLOCKHART Jan 1954 British Director RESIGNED
JOAN SMITH May 1947 British Director RESIGNED
ALAN METHVEN SMITH Feb 1945 Director RESIGNED
MR MELVILLE ALLAN RAMSAY Jan 1942 British Director RESIGNED
MR RONALD MELVIN Mar 1959 Scottish Director 2013-07-01 UNTIL 2022-09-30 RESIGNED
MR WILLIAM SHIELDS HENDERSON Dec 1941 British Director 2008-04-01 UNTIL 2021-09-30 RESIGNED
MR MARK HARVIE Dec 1960 Scottish Director 2013-07-01 UNTIL 2022-09-30 RESIGNED
CHARLES ROSS HASTON Sep 1962 British Director 2000-09-11 UNTIL 2010-09-30 RESIGNED
MR JOHN CAMPBELL Sep 1960 Scottish Director 2013-07-01 UNTIL 2022-09-30 RESIGNED
THOMAS FLOCKHART Jan 1949 British Director RESIGNED
PETER HENRY JOHN DE VINK Oct 1940 Dutch Director RESIGNED
IAN GARDNER LOUDEN BULLOCH Feb 1947 British Director RESIGNED
HEW EDWARD OGILVY BALFOUR Feb 1952 British Director 1989-12-01 UNTIL 1994-02-16 RESIGNED
MR GORDON KEIR AFFLECK Aug 1966 British Director 2010-03-25 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agilico Bidco Limited 2022-09-30 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tf Nominees Limited 2022-07-14 - 2022-09-30 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Tom Flockhart 2016-04-07 - 2022-07-14 1/1949 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 46660 - Wholesale of other office machinery and equipment
DERBY OFFICE MACHINES LIMITED CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 46660 - Wholesale of other office machinery and equipment
CSL NOTTINGHAM LIMITED CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
UNITED CARLTON LIMITED GATESHEAD Dissolved... FULL 99999 - Dormant Company
DIAMOND BUSINESS SYSTEMS LTD CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 46660 - Wholesale of other office machinery and equipment
COPYING SERVICES (LEICESTER) LIMITED CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70221 - Financial management
U.C.O.S. HOLDINGS LIMITED CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MCDOWELL & CO LIMITED CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 77330 - Renting and leasing of office machinery and equipment (including computers)
TOTAL OFFICE MAINTENANCE LIMITED CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
UNITED CARLTON DIGITAL SOLUTIONS LIMITED CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DIAMOND ICT LIMITED CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
UNITED CARLTON OFFICE SOLUTIONS LIMITED CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DIAMOND GROUP (HOLDINGS) LTD CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82190 - Photocopying, document preparation and other specialised office support activities
CSL GROUP HOLDINGS LIMITED CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
H O E LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WEST END BUSINESS SYSTEMS LIMITED EDINBURGH Dissolved... DORMANT 82190 - Photocopying, document preparation and other specialised office support activities
CAPITAL SOLUTIONS EMPLOYEE BENEFIT TRUSTEES LIMITED MIDLOTHIAN Active DORMANT 82110 - Combined office administrative service activities
HIGHLAND OFFICE EQUIPMENT LIMITED EDINBURGH Active DORMANT 33190 - Repair of other equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IRONSIDE FARRAR LIMITED LOTHIAN Active FULL 71112 - Urban planning and landscape architectural activities
CAPITAL SOLUTIONS (SCOTLAND) LIMITED MIDLOTHIAN Active DORMANT 82190 - Photocopying, document preparation and other specialised office support activities
CAPITAL SOLUTIONS EMPLOYEE BENEFIT TRUSTEES LIMITED MIDLOTHIAN Active DORMANT 82110 - Combined office administrative service activities
SAHELIYA EDINBURGH Active SMALL 86900 - Other human health activities
HIGHLAND OFFICE EQUIPMENT LIMITED EDINBURGH Active DORMANT 33190 - Repair of other equipment