- 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) |
|---|---|---|---|
| 01 Jul 2015 | CH01 | Director's details changed for Allan William Brown on 19 March 2015 | |
| 21 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 25 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 17 Jun 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
|
|
| 30 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 30 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
| 21 May 2013 | MR01 | Registration of charge 3425990003 | |
| 10 May 2013 | MR01 | Registration of charge 3425990002 | |
| 25 Jun 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
| 13 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 28 Jul 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
| 14 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 10 Jun 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
| 05 Feb 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 28 Jul 2009 | 363a | Return made up to 08/05/09; full list of members | |
| 14 Jul 2009 | 288c | Secretary's change of particulars gavin george brown logged form | |
| 08 Jul 2009 | 288b | Appointment terminated director gavin brown | |
| 07 Jul 2008 | 225 | Accounting reference date extended from 31/05/2009 to 30/09/2009 | |
| 06 Jun 2008 | 88(2) | Ad 19/05/08-19/05/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 06 Jun 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
| 28 May 2008 | 288a | Director and secretary appointed allan william brown | |
| 28 May 2008 | 288a | Director appointed gavin george brown | |
| 13 May 2008 | RESOLUTIONS |
Resolutions
|
|
| 13 May 2008 | 288b | Appointment terminated secretary brian reid LTD. | |
| 13 May 2008 | 288b | Appointment terminated director stephen mabbott LTD. |