A.g.g. (Greenock) Limited

Company Registration Number: SC041153

Scottish Company

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A.g.g. (Greenock) Limited is a Private Company Limited by Shares first registered on 13 October 1964.

Registered Address

125 WEST BLACKHALL STREET
GREENOCK
PA15 1YD

There are 3 companies currently registered at this postcode, including this one.

All companies at PA15 1YD

Registration Data

Company Number

SC041153

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 October 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

17 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

17 October 2015

Accounts Next Due

17 July 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £787,782£785,994£757,606£764,172£755,882
Current Assets £21,688£13,354£38,459£35,925£38,121
of which Cash £19,310£11,052£32,601£33,388£35,409
Total Assets £809,470£799,348£796,065£800,097£794,003
Current Liabilities £26,634£23,460£27,633£27,782£32,720
Net Current Assets £-4,946£-10,106£10,826£8,143£5,401
Total Net Worth £782,836£775,888£768,432£772,315£761,283

Previous Names

  • ALDO'S GRIDDLE GRILL LIMITED, active until 28 February 2000

Company Officers

  • LAMB, James Macarthur

    Secretary

     

    4 Brougham Street
    Greenock
    Renfrewshire
    PA16 8AA

  • SPELLA, Aldo

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1930

    96 Newton Street
    Greenock
    Renfrewshire
    PA16 8SS

  • SPELLA, Rino

    Director

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: June 1946

    125 West Blackhall Street
    Greenock
    Renfrewshire
    PA15 1YD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8Y1UR. Transaction: MzE1NDAzNTY1MmFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Accounts. Type: AA. Barcode: S59Q4R4H. Transaction: MzE1MTQzNTQ2NWFkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4N6K9. Transaction: MzEyODQ0MjI4MGFkaXF6a2N4.

  4. 15 July 2015 Total exemption small company accounts made up to 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Accounts. Type: AA. Barcode: X4BOJRSA. Transaction: MzEyNzEyNTU1MGFkaXF6a2N4.

  5. 15 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECDU2J. Transaction: MzEwNTY0NjQxOGFkaXF6a2N4.

  6. 29 May 2014 Total exemption small company accounts made up to 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Accounts. Type: AA. Barcode: S38SS4NS. Transaction: MzEwMDkzNDk1MmFkaXF6a2N4.

  7. 16 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP7M2Z. Transaction: MzA4MTYxNTg4OGFkaXF6a2N4.

  8. 24 April 2013 Total exemption small company accounts made up to 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Accounts. Type: AA. Barcode: S26VESBM. Transaction: MzA3Njg0NjExNmFkaXF6a2N4.

  9. 6 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQURNV. Transaction: MzA2MTk1OTU0MmFkaXF6a2N4.

  10. 13 July 2012 Total exemption small company accounts made up to 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Accounts. Type: AA. Barcode: S1CSMVLM. Transaction: MzA2MDc3MDY2OGFkaXF6a2N4.

  11. 14 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X727UVTV. Transaction: MzA0MDQ1OTIwOGFkaXF6a2N4.

  12. 13 June 2011 Total exemption small company accounts made up to 17 October 2010 [View PDF]

    Action Date: 17 October 2010. Category: Accounts. Type: AA. Barcode: SU2MXUVW. Transaction: MzAzODcxOTg0NmFkaXF6a2N4.

  13. 14 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XYEP1LO8. Transaction: MzAxOTUwNTU1NGFkaXF6a2N4.

  14. 14 July 2010 Director's details changed for Rino Spella on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XYEP0LO7. Transaction: MzAxOTUwNDc0MWFkaXF6a2N4.

  15. 14 July 2010 Director's details changed for Aldo Spella on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XYEOZLO5. Transaction: MzAxOTUwNDczOWFkaXF6a2N4.

  16. 16 February 2010 Total exemption small company accounts made up to 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Accounts. Type: AA. Barcode: S9CTAHHE. Transaction: MzAwOTU0MDYwMWFkaXF6a2N4.

  17. 15 February 2010 Statement of satisfaction in full or in part of a charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S9CFIHH8. Transaction: MzAwOTQ0MjE1MmFkaXF6a2N4.

  18. 15 February 2010 Statement of satisfaction in full or in part of a charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S9CAKHH5. Transaction: MzAwOTQ0MjEwNGFkaXF6a2N4.

  19. 15 February 2010 Statement of satisfaction in full or in part of a charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S9CFKHHA. Transaction: MzAwOTQzNTY2NGFkaXF6a2N4.

  20. 15 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU55XBKT. Transaction: MjAzNzE5NDAyOGFkaXF6a2N4.

  21. 13 May 2009 Total exemption small company accounts made up to 17 October 2008 [View PDF]

    Action Date: 17 October 2008. Category: Accounts. Type: AA. Barcode: SK66Y9SN. Transaction: MjAzMjc5OTM2NWFkaXF6a2N4.

  22. 5 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOOS20L. Transaction: MjAxMDM1MzAzNmFkaXF6a2N4.

  23. 6 May 2008 Total exemption small company accounts made up to 17 October 2007 [View PDF]

    Action Date: 17 October 2007. Category: Accounts. Type: AA. Barcode: SZDP4ZD9. Transaction: MjAwNDczNjcwMWFkaXF6a2N4.

  24. 18 October 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYwMTU2MmFkaXF6a2N4.

  25. 9 May 2007 Total exemption small company accounts made up to 17 October 2006 [View PDF]

    Action Date: 17 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczMjcxM2FkaXF6a2N4.

  26. 17 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDExMjU5NWFkaXF6a2N4.

  27. 15 August 2006 Total exemption small company accounts made up to 17 October 2005 [View PDF]

    Action Date: 17 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA2ODU3NWFkaXF6a2N4.

  28. 15 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5MzU0N2FkaXF6a2N4.

  29. 3 August 2005 Total exemption small company accounts made up to 17 October 2004 [View PDF]

    Action Date: 17 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNTg3OTYzMmFkaXF6a2N4.

  30. 16 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU5MDUxN2FkaXF6a2N4.

  31. 10 August 2004 Total exemption full accounts made up to 17 October 2003 [View PDF]

    Action Date: 17 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNTQ2ODA4OGFkaXF6a2N4.

  32. 4 September 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQzMTA3NGFkaXF6a2N4.

  33. 20 May 2003 Total exemption full accounts made up to 17 October 2002 [View PDF]

    Action Date: 17 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NDk3NTI1M2FkaXF6a2N4.

  34. 6 September 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDEwOTM5NGFkaXF6a2N4.

  35. 20 June 2002 Total exemption full accounts made up to 17 October 2001 [View PDF]

    Action Date: 17 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MzUyMTE0MmFkaXF6a2N4.

  36. 22 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIzMDM1OGFkaXF6a2N4.

  37. 6 August 2001 Total exemption full accounts made up to 17 October 2000 [View PDF]

    Action Date: 17 October 2000. Category: Accounts. Type: AA. Transaction: MDAxNzQyMDkxNmFkaXF6a2N4.

  38. 25 August 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI1OTM5OGFkaXF6a2N4.

  39. 7 July 2000 Full accounts made up to 17 October 1999 [View PDF]

    Action Date: 17 October 1999. Category: Accounts. Type: AA. Transaction: MDA1NDA5NjM2NWFkaXF6a2N4.

  40. 25 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTE0MTU0MWFkaXF6a2N4.

  41. 28 October 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMTIxMzk1N2FkaXF6a2N4.

  42. 28 October 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxODczMTI0NWFkaXF6a2N4.

  43. 28 October 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzMTg5ODg0MGFkaXF6a2N4.

  44. 16 September 1999 Return made up to 01/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI0OTA0MWFkaXF6a2N4.

  45. 26 June 1999 Full accounts made up to 17 October 1998 [View PDF]

    Action Date: 17 October 1998. Category: Accounts. Type: AA. Transaction: MDA4NDMyNTczNmFkaXF6a2N4.

  46. 12 August 1998 Full accounts made up to 17 October 1997 [View PDF]

    Action Date: 17 October 1997. Category: Accounts. Type: AA. Transaction: MDA1MzA5NjkyNWFkaXF6a2N4.

  47. 12 August 1998 Return made up to 01/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA2ODY5NWFkaXF6a2N4.

  48. 14 August 1997 Full accounts made up to 17 October 1996 [View PDF]

    Action Date: 17 October 1996. Category: Accounts. Type: AA. Transaction: MDA4OTIyNDI0MmFkaXF6a2N4.

  49. 14 August 1997 Return made up to 01/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc4NjM2OWFkaXF6a2N4.

  50. 19 August 1996 Full accounts made up to 17 October 1995 [View PDF]

    Action Date: 17 October 1995. Category: Accounts. Type: AA. Transaction: MDEyMTE3Nzg2MGFkaXF6a2N4.

  51. 19 August 1996 Return made up to 01/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkwMzc5MmFkaXF6a2N4.

  52. 14 August 1995 Return made up to 01/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzczNTQ3N2FkaXF6a2N4.

  53. 8 August 1995 Accounts for a small company made up to 17 October 1994 [View PDF]

    Action Date: 17 October 1994. Category: Accounts. Type: AA. Transaction: MDEyNzczNjMxM2FkaXF6a2N4.

  54. 22 August 1994 Return made up to 01/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjAyNjI1MGFkaXF6a2N4.

  55. 22 August 1994 Full accounts made up to 17 October 1993

    Action Date: 17 October 1993. Category: Accounts. Type: AA. Transaction: MDEzNzA0Nzg0M2FkaXF6a2N4.

  56. 13 August 1993 Full accounts made up to 17 October 1992

    Action Date: 17 October 1992. Category: Accounts. Type: AA. Transaction: MDA2NDU4OTA5MWFkaXF6a2N4.

  57. 13 August 1993 Return made up to 01/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTI0OTg5OWFkaXF6a2N4.

  58. 11 August 1992 Full accounts made up to 17 October 1991

    Action Date: 17 October 1991. Category: Accounts. Type: AA. Transaction: MDEwMTYxNzY4M2FkaXF6a2N4.

  59. 11 August 1992 Return made up to 01/08/92; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxNTI5ODUxMmFkaXF6a2N4.

  60. 23 August 1991 Full accounts made up to 17 October 1990

    Action Date: 17 October 1990. Category: Accounts. Type: AA. Transaction: MDAzMTIxMzc2N2FkaXF6a2N4.

  61. 23 August 1991 Return made up to 01/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5OTI1NTgyM2FkaXF6a2N4.

  62. 10 September 1990 Return made up to 02/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzA1NjU0NGFkaXF6a2N4.

  63. 10 September 1990 Full accounts made up to 17 October 1989

    Action Date: 17 October 1989. Category: Accounts. Type: AA. Transaction: MDA2NDMxNTczM2FkaXF6a2N4.

  64. 5 December 1989 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMjgyNjIxNmFkaXF6a2N4.

  65. 27 November 1989 Full accounts made up to 17 October 1988

    Action Date: 17 October 1988. Category: Accounts. Type: AA. Transaction: MDE0NTk5NTM4NWFkaXF6a2N4.

  66. 27 November 1989 Return made up to 03/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzU1ODI3MmFkaXF6a2N4.

  67. 24 November 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMTMyMDQ2OWFkaXF6a2N4.

  68. 26 May 1989 Partic of mort/charge 5951

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNDg5NzkzMmFkaXF6a2N4.

  69. 6 January 1989 Full accounts made up to 17 October 1987

    Action Date: 17 October 1987. Category: Accounts. Type: AA. Transaction: MDA1MTU0Njc4OWFkaXF6a2N4.

  70. 21 December 1988 Return made up to 04/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTc1OTU3MmFkaXF6a2N4.

  71. 2 December 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyODA4MjU5M2FkaXF6a2N4.

  72. 24 November 1987 Return made up to 05/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjk2OTM2NWFkaXF6a2N4.

  73. 24 November 1987 Full accounts made up to 17 October 1986

    Action Date: 17 October 1986. Category: Accounts. Type: AA. Transaction: MDA5MjIwMzU5M2FkaXF6a2N4.

  74. 29 December 1986 Full accounts made up to 17 October 1985

    Action Date: 17 October 1985. Category: Accounts. Type: AA. Transaction: MDAzODg4NDE3OGFkaXF6a2N4.

  75. 29 December 1986 Return made up to 23/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTU3NDc4OWFkaXF6a2N4.

  76. 16 September 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTE4NTQ0N2FkaXF6a2N4.

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