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AGGLETON HOLDINGS LTD (SC416406)

AGGLETON HOLDINGS LTD (SC416406) is a dissolved UK company. incorporated on 7 February 2012. with registered office in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. AGGLETON HOLDINGS LTD has been registered for 14 years. Current directors include AGGLETON, Elaine Margaret, AGGLETON, Mark Damian.

Company Number
SC416406
Status
dissolved
Type
ltd
Incorporated
7 February 2012
Age
14 years
Address
C/O Grainger Corporate Rescue & Recovery Third Floor, Glasgow, G2 2BX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
AGGLETON, Elaine Margaret, AGGLETON, Mark Damian
SIC Codes
70100

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Introduction
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Updated On: 22/07/2026
A

AGGLETON HOLDINGS LTD

AGGLETON HOLDINGS LTD is an dissolved company incorporated on 7 February 2012 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AGGLETON HOLDINGS LTD was registered 14 years ago.(SIC: 70100)

Status

dissolved

Active since 14 years ago

Company No

SC416406

LTD Company

Age

14 Years

Incorporated 7 February 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2023 (3 years ago)
Submitted on 27 June 2023 (3 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 10 February 2023 (3 years ago)

Next Due

Due by N/A
Contact
Address

C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow, G2 2BX,

Timeline

4 key events • 2012 - 2022

Funding Officers Ownership
Company Founded
Feb 12
Loan Secured
Feb 16
Loan Cleared
Mar 16
Loan Cleared
Dec 22
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

AGGLETON, Elaine Margaret

Active
Third Floor, GlasgowG2 2BX
Born July 1970
Director
Appointed 07 Feb 2012

AGGLETON, Mark Damian

Active
Third Floor, GlasgowG2 2BX
Born December 1971
Director
Appointed 07 Feb 2012

Persons with significant control

2

Mrs Elaine Margaret Aggleton

Active
Milngavie Road, GlasgowG63 9EH
Born July 1970

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mr Mark Damian Aggleton

Active
Milngavie Road, GlasgowG63 9EH
Born December 1971

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Gazette Dissolved Liquidation
4 June 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting Scotland
4 March 2024
LIQ13(Scot)LIQ13(Scot)
Change Registered Office Address Company With Date Old Address New Address
8 August 2023
AD01Change of Registered Office Address
Resolution
7 August 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
27 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 December 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
18 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2021
AAAnnual Accounts
Change Person Director Company With Change Date
16 March 2021
CH01Change of Director Details
Change To A Person With Significant Control
16 March 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
16 March 2021
CH01Change of Director Details
Change To A Person With Significant Control
16 March 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
16 March 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
16 March 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 November 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 March 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
10 February 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2016
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
23 December 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2013
AR01AR01
Change Account Reference Date Company Current Extended
5 September 2012
AA01Change of Accounting Reference Date
Legacy
13 March 2012
MG01sMG01s
Incorporation Company
7 February 2012
NEWINCIncorporation