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AG (MANAGEMENT SERVICES) LTD

Company number SC339541

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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)
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Mr Gordon Knox Coster on 27 February 2013
21 Mar 2013 CH01 Director's details changed for Mr David Gaffney on 27 February 2013
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
05 Mar 2012 AP01 Appointment of Gordon Knox Coster as a director
01 Mar 2012 TM01 Termination of appointment of David Cheetham as a director
30 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2011 CERTNM Company name changed kingdom property group (management services) LIMITED\certificate issued on 19/10/11
  • CONNOT ‐
19 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-12
16 Sep 2011 AD01 Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX Scotland on 16 September 2011
12 Sep 2011 AD01 Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland on 12 September 2011
12 Sep 2011 TM02 Termination of appointment of Burness Llp as a secretary
12 Sep 2011 TM01 Termination of appointment of Craig Mckinnon as a director
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2009
14 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
11 Oct 2010 TM01 Termination of appointment of Stephen Hughes as a director
15 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders