AG CONCEPTS LIMITED

Company number SC475916

Date	Type	Description	View / Download
03 Oct 2019	AP01	Appointment of Peter Orr Currie as a director on 30 September 2019	(2 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(26 pages)
03 Oct 2019	MR04	Satisfaction of charge SC4759160001 in full	(1 page)
24 May 2019	PSC01	Notification of Allan Frederick Brese as a person with significant control on 6 April 2016	(2 pages)
24 May 2019	PSC01	Notification of Graham Ross as a person with significant control on 6 April 2016	(2 pages)
24 May 2019	PSC07	Cessation of Graham Ross as a person with significant control on 25 March 2017	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
23 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(25 pages)
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(25 pages)
25 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
21 Jun 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000	(3 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
10 Jun 2015	AD01	Registered office address changed from 7 Porter Drive Kilmarnock Ayrshire KA2 0NA to 32a Hamilton Street Saltcoats Ayrshire KA21 5DS on 10 June 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000	(3 pages)
02 Apr 2015	466(Scot)	Alterations to a floating charge	(32 pages)
27 Mar 2015	MR01	Registration of charge SC4759160001, created on 12 March 2015	(8 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 1,000	(4 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
17 Mar 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 2	(4 pages)
24 Jun 2014	AP01	Appointment of Mr Allan Frederick Brese as a director	(2 pages)
23 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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