- Company Overview for AGB SCOTLAND LIMITED (SC342599)
- Filing history for AGB SCOTLAND LIMITED (SC342599)
- People for AGB SCOTLAND LIMITED (SC342599)
- Charges for AGB SCOTLAND LIMITED (SC342599)
- More for AGB SCOTLAND LIMITED (SC342599)
| 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) |
|---|---|---|---|
| 14 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with updates | |
| 26 Apr 2024 | AP01 | Appointment of Mrs Katrina Evelyn Brown as a director on 26 April 2024 | |
| 26 Apr 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 01 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 11 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
| 13 Mar 2023 | AD01 | Registered office address changed from 5 Whitefriars Crescent Perth Perthshire PH2 0PA United Kingdom to Hilton Units Bankfoot Perth PH1 4EB on 13 March 2023 | |
| 06 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 18 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
| 17 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
| 26 Mar 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 14 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
| 24 Dec 2019 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 13 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with updates | |
| 10 Apr 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 29 May 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 29 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
| 02 Jun 2017 | RESOLUTIONS |
Resolutions
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| 19 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
| 05 Apr 2017 | AD01 | Registered office address changed from 4 Atholl Crescent Perth PH1 7NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 5 April 2017 | |
| 17 Feb 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 20 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
|
|
| 18 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
|
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| 01 Jul 2015 | CH03 | Secretary's details changed for Allan William Brown on 19 March 2015 | |
| 01 Jul 2015 | CH01 | Director's details changed for Allan William Brown on 19 March 2015 |