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Agdp Holdings Limited

SC569572

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

41 Duke Street, Huntly, AB54 8DT
Incorporated 26/06/2017

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

86230
Dental practice activities

Officers

Shadhaab Azeez

director · Since 26/06/2017

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 4 other boards

Navin Aziz

director · Since 26/06/2017

DENTIST

BRITISH · SCOTLAND · Age 53

Also on 4 other boards

Shadhaab Azeez

director · Since 26/06/2017

British · Scotland · Age 46

Navin Aziz

director · Since 26/06/2017

British · Scotland · Age 53

Persons with Significant Control

Navin Aziz

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 53

41, Duke Street, Huntly, AB54 8DT

Notified 26/06/2017

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 41 Duke Street
2026-08-28

41 DUKE STREET

post town → Huntly
2026-08-28

HUNTLY

officer appointed → AZEEZ, Shadhaab
2026-08-28
officer appointed → AZIZ, Navin
2026-08-28

Filing History32 filings

Confirmation statement

confirmation statement with no updates

05/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20245 pages · PDF
DISS40

gazette filings brought up to date

14/12/20241 page · PDF
GAZ1

gazette notice compulsory

03/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20233 pages · PDF
AAMD

accounts amended with accounts type total exemption full

07/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20227 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

31/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20217 pages · PDF
SH08

capital name of class of shares

20/04/20212 pages · PDF
MA

memorandum articles

15/04/202112 pages · PDF
RESOLUTIONS

resolution

15/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20203 pages · PDF
Confirmation statement

confirmation statement

28/06/20194 pages · PDF
SH10

capital variation of rights attached to shares

18/04/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20197 pages · PDF
RESOLUTIONS

resolution

08/04/201913 pages · PDF
SH08

capital name of class of shares

08/04/20192 pages · PDF
Shares allotted

capital allotment shares

05/04/20194 pages · PDF
RESOLUTIONS

resolution

05/04/20191 page · PDF
Accounts date changed

change account reference date company previous extended

08/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20171 page · PDF
RESOLUTIONS

resolution

27/07/20171 page · PDF
Incorporated

incorporation company

26/06/201711 pages · PDF