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AGM (SCOTLAND) LIMITED

Company number SC265528

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2022	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 23 pages (23 pages)
29 Jan 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-13 - link opens in a new window - 1 page (1 page)
27 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AD01	Registered office address changed from Cash Generator, 61/63 West Blackhall Street Greenock Renfrewshire PA15 1XE Scotland to Cash Generator, 61/63 West Blackhall Street Greenock Renfrewshire PA15 1XE on 27 April 2016	View PDF Registered office address changed from Cash Generator, 61/63 West Blackhall Street Greenock Renfrewshire PA15 1XE Scotland to Cash Generator, 61/63 West Blackhall Street Greenock Renfrewshire PA15 1XE on 27 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AD01	Registered office address changed from C/O Smart Accountants 20-23 Woodside Place Glasgow G3 7QF to Cash Generator, 61/63 West Blackhall Street Greenock Renfrewshire PA15 1XE on 27 April 2016	View PDF Registered office address changed from C/O Smart Accountants 20-23 Woodside Place Glasgow G3 7QF to Cash Generator, 61/63 West Blackhall Street Greenock Renfrewshire PA15 1XE on 27 April 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
30 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
10 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
25 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
15 Feb 2012	AD01	Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH on 15 February 2012	View PDF Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH on 15 February 2012 - link opens in a new window - 1 page (1 page)
29 Dec 2011	AP01	Appointment of Clodagh Murdoch as a director	View PDF Appointment of Clodagh Murdoch as a director - link opens in a new window - 3 pages (3 pages)
20 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
10 May 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2010	CH01	Director's details changed for Alan Murdoch on 1 October 2009	View PDF Director's details changed for Alan Murdoch on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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