- Company Overview for AG (MANAGEMENT SERVICES) LTD (SC339541)
- Filing history for AG (MANAGEMENT SERVICES) LTD (SC339541)
- People for AG (MANAGEMENT SERVICES) LTD (SC339541)
- Charges for AG (MANAGEMENT SERVICES) LTD (SC339541)
- More for AG (MANAGEMENT SERVICES) LTD (SC339541)
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) |
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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
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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
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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
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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
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19 Oct 2011 | RESOLUTIONS |
Resolutions
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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 |