AGILITY BOOKKEEPING LTD
AGILITY BOOKKEEPING LTD is an active private limited company, incorporated on 2 April 2015. The nature of the business is Bookkeeping activities. The company's registered office is on Albany Street, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. AGILITY BOOKKEEPING LTD previously had the company name RODEN BUSINESS SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC502353 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/04/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HUDSON HOUSE |
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Address Line 2 | 8 ALBANY STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH1 3QB |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/05/2024 |
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Last Made Up Date | 24/04/2023 |
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Return
Next Due Date | 30/04/2017 |
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Last Made Up Date | 02/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69202 - Bookkeeping activities
Company Name History
From 22/07/2020 onwards:
AGILITY BOOKKEEPING LTD
Prior to 22/07/2020:
RODEN BUSINESS SERVICES LTD
Directors
(The company's officers)
MR JAMES WILLIAM RODEN
(~70 year old British national)
39 MEADOW COURT, DENNY, STIRLINGSHIRE, FK6 6JU, ENGLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 02/04/2015
MRS RACHEL MARGARET RODEN
(~64 year old British national)
39 MEADOW COURT, DENNY, STIRLINGSHIRE, FK6 6JU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 02/04/2015
RACHEL MARGARET RODEN
39 MEADOW COURT, DENNY, STIRLINGSHIRE, FK6 6JU, ENGLAND
Appointed on 02/04/2015
Shareholders
(Persons of Significant Control)
Mr James William Roden
(~70 year old British national)
Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Rachel Margaret Roden
(~64 year old British national)
Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AGILITY BOOKKEEPING LTD: Maps
Maps show the location of the postcode of the registered office, EH1 3QB.
Map of AGILITY BOOKKEEPING LTD at local scale
Map of AGILITY BOOKKEEPING LTD at district scale
More Companies in EH1 3QB
Other companies with registered offices in EH1 3QB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)