Agave Union Limited. Head office in Glasgow. Check Director.

Agave Union Limited, Glasgow

Agave Union Limited is a private limited company. Registered at 163 Bath Street, Glasgow G2 4SQ, this 7 years old firm was incorporated on 2017-03-08 and is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
1 director can be found in this business: Andrew B. (appointed on 06 April 2017).

About
Name: Agave Union Limited
Number: SC559885
Incorporation date: 2017-03-08
End of financial year: 31 March


Address:	163 Bath Street Glasgow G2 4SQ
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Brougham Investments Limited

6 April 2017

Address	16 16, Royal Crescent, Glasgow, G3 7SL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland, Uk
Place registered	Companies House, Edinburgh
Registration number	Sc523788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan S.

8 March 2017 - 6 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Agave Union Limited confirmation statement filing is 2024-03-21. The previous one was filed on 2023-03-07. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Brougham Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 16, Royal Crescent, G3 7SL Glasgow. Alan S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 31st, August 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 31st, August 2024 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 163 Bath Street Glasgow G2 4SQ Scotland on Tue, 21st May 2024 to 1a Bruce Road Glasgow G41 5EL filed on: 21st, May 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 31st Jan 2024 filed on: 1st, April 2024 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2023 filed on: 11th, March 2024 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 7th Mar 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 25th, August 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 7th Mar 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 24th, July 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 7th Mar 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 26th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 7th Mar 2020 filed on: 27th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 24th, November 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 7th Mar 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 16th, November 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 7th Mar 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thu, 6th Apr 2017 filed on: 19th, February 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 6th Apr 2017 filed on: 19th, February 2018 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on Wed, 31st Jan 2018: 100.00 GBP filed on: 17th, February 2018 \| capital	Free Download (3 pages)
AP01	On Thu, 6th Apr 2017 new director was appointed. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 6th Apr 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, March 2017 \| incorporation	Free Download (10 pages)

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