AGNEW STORES (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
AGNEW STORES (HOLDINGS) LIMITED
COMPANY NUMBER
SC046887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/09/1969
(55 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/08/2021
ACCOUNTS MADE UP TO
19/08/2017
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 9JZ
3-4 Broadway Park
South Gyle Broadway
EDINBURGH
EH12 9JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 05/09/2024 | New Board Member Christopher John Moore (913685331) Appointed |
| 05/09/2024 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
Credit Risk Overview
Want to learn more about AGNEW STORES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGNEW STORES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGNEW STORES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1932 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Dec 1929 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
|
Born in Nov 1944 |
Resigned | Director&Secretary |
Current: 1 Past: 416 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEINEKEN INTERNATIONAL BEHEER BV | N/A | N/A |
| BELEGGINGSMAATSCHAPPIJ LIMBA BV | N/A | N/A |
| HEINEKEN IRELAND LIMITED | N/A | N/A |
| ANTOKU HOLDINGS IRELAND LIMITED | N/A | N/A |
| DIVARIUM HOLDINGS IRELAND LIMITED | N/A | N/A |
| HEINEKEN (NI) LTD | Company is dissolved | View Report |
| HEINEKEN IRELAND SALES LIMITED | N/A | N/A |
| WESTERN BEVERAGES LIMITED | N/A | N/A |
| MURPHY BREWERY (IRELAND) LIMITED | N/A | N/A |
| NASH BEVERAGES LIMITED | N/A | N/A |
| ROSSMOYLE TRADING LIMITED | Non-Trading | View Report |
| UNITED WINE MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| UNITED WINE MERCHANTS (IRL) LIMITED | N/A | N/A |
| THE WEST CORK BOTTLING COMPANY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 05/09/2024 | New Board Member Christopher John Moore (913685331) Appointed |
| 05/09/2024 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 19/09/2022 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 07/07/2022 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 07/07/2022 | New Board Member Christopher John Moore (913685331) Appointed |
| 07/07/2022 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 14/04/2022 | New Board Member Christopher John Moore (913685331) Appointed |
| 14/04/2022 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 14/04/2022 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 02/12/2021 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 02/12/2021 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 02/12/2021 | New Board Member Christopher John Moore (913685331) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/08/2020 | New Confirmation Statement filed |
| 12/08/2020 | David Forde (918059078) has left the board |
| 20/08/2019 | New Confirmation Statement filed |
| 30/04/2019 | David James Tannahill (923738169) has left the board |
| 30/04/2019 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 12/09/2017 | Change in Reg. Office |
| 11/09/2017 | New Board Member Christopher John Moore (913685331) Appointed |
| 11/09/2017 | New Board Member David James Tannahill (923738169) Appointed |
| 11/09/2017 | David James Tannahill (923738613) has left the board |
| 11/09/2017 | Christopher John Moore (923740292) has left the board |
| 07/09/2017 | Stephen Peter Dando (915208375) has left the board |
| 04/09/2017 | Francesca Appleby (919162749) has left the board |
| 04/09/2017 | Edward Michael Bashforth (913155184) has left the board |
| 04/09/2017 | New Board Member Christopher John Moore (923740292) Appointed |
| 04/09/2017 | New Board Member David James Tannahill (923738613) Appointed |
| 04/09/2017 | New Board Member David Forde (918059078) Appointed |
| 04/09/2017 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 22/08/2017 | New Annual Return filed |
| 05/05/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 02/09/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 10/10/2014 | Claire Louise Harris (917547911) has left the board |
| 10/10/2014 | New Company Secretary Francesca Appleby (919162749) Appointed |
| 18/09/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 05/02/2013 | New Company Secretary Claire Louise Harris (917547911) Appointed |
| 05/02/2013 | Helen Tyrrell (916161598) has left the board |
| 02/02/2013 | New Accounts filed |
| 31/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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