AH

AGGLETON HOLDINGS LTD

Dissolved

Company number SC416406

Glasgow · Incorporated 7 February 2012

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

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

Aggleton Holdings Ltd, a Scotland-registered private limited company (Company No. SC416406), was incorporated on 7 February 2012 and dissolved on 4 June 2024. The company’s registered office at the time of dissolution was c/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow G2 2BX. It was engaged in activities of head offices (SIC 70100).

The company had a history of insolvency and was placed into members’ voluntary liquidation. A final meeting of members was held, with the return of the final meeting filed on 4 March 2024, followed by its dissolution via Gazette notice on 4 June 2024.

Full accounts were filed to 31 March 2023. The company had charges registered. Throughout its existence, it was controlled and directed by Mrs Elaine Margaret Aggleton and Mr Mark Damian Aggleton, who each held 50–75% of the shares and served as directors since incorporation. Both are British nationals resident in Scotland.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Elaine Margaret Aggleton
Born July 1970
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Mr Mark Damian Aggleton
Born December 1971
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 June 2024 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
4 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2023 View
Resolution
Resolution
7 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2021 View
Change Person Director Company With Change Date
Officers
16 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Change Person Director Company With Change Date
Officers
16 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2012 View
Legacy
Mortgage
13 March 2012 View
Incorporation Company
Incorporation
7 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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