Aggtech Services Limited

Company Registration Number: SC147729

Scottish Company

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Aggtech Services Limited is a Private Company Limited by Shares first registered on 26 November 1993. Its current registered address is in Glasgow.

Registered Address

229 FENWICK ROAD
GIFFNOCK
GLASGOW
SCOTLAND
G46 6JQ

There are 19 companies currently registered at this postcode, including this one.

All companies at G46 6JQ

Registration Data

Company Number

SC147729

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 November 1993

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £226,877£226,877£226,877£226,877£226,877£226,877
Current Assets £6,436£6,436£12,390£12,390£12,390£12,390
of which Cash £2£2£2£2£2£2
Total Assets £233,313£233,313£239,267£239,267£239,267£239,267
Current Liabilities £54,777£54,777£60,731£60,731£60,731£60,731
Net Current Assets £-48,341£-48,341£-48,341£-48,341£-48,341£-48,341
Total Net Worth £178,536£178,536£178,536£178,536£178,536£178,536

Previous Names

No previous names

Company Officers

  • CAMPBELL RIDDELL BREEZE PATERSON, Messrs

    Secretary

    Appointed on 25 January 2002

     

    80 St Vincent Street
    Glasgow
    G2 5UB

  • BROWN, David

    Director

    Appointed on 23 August 1996

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1953

    89 Sheriffs Park
    Linlithgow
    EH49 7SR

  • HILLHOUSE, Lorna

    Director

    Appointed on 22 September 2000

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: August 1970

    Crofthead Farm
    Ryelands
    Strathaven
    ML10 6QF

  • BURNETT & REID

    Corporate Secretary

    Appointed on 26 November 1993

    Resigned on 25 January 2002

    15 Golden Square
    Aberdeen
    AB10 1WF

  • HILLHOUSE, John Anderson Steel

    Director

    Appointed on 1 August 1996

    Resigned on 25 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1937

    16 Burnside Road
    Glasgow
    South Lanarkshire
    G73 4RS

  • HILLS, Martin Lawrence

    Director

    Resigned on 1 November 1995

    Nationality: British

    Occupation: Plant Manger

    Month of birth: October 1962

    31 Barrow Lane
    Hessle
    North Humberside
    HU13 0PJ
    England

  • LEVIE, David Stuart Craigen

    Director

    Appointed on 26 November 1993

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Retired

    Month of birth: July 1933

    Gordon Lodge
    Charleston Road
    Aboyne
    Aberdeenshire
    AB34 5EL

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 25 January 2017 Registered office address changed from 80 st Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Address. Type: AD01. Barcode: X5YW66OB. Transaction: MzE2NzQ1Mjk4NmFkaXF6a2N4.

  2. 17 January 2017 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB962J. Transaction: MzE2NjgwMzA4N2FkaXF6a2N4.

  3. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLJ2B. Transaction: MzE1ODQ2ODA2MGFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFWC4A. Transaction: MzEzNTQ0NjQ3MGFkaXF6a2N4.

  5. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXTLYH. Transaction: MzEzMDkxNDYxNGFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X40644YH. Transaction: MzExNjQwNTkxNGFkaXF6a2N4.

  7. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H09ZZK. Transaction: MzEwODA0MTMzM2FkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE9V0X. Transaction: MzA4ODk0MTYzNmFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSS0IR. Transaction: MzA4NTkyMTE2MGFkaXF6a2N4.

  10. 27 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJXB41. Transaction: MzA2ODI2MDg2OWFkaXF6a2N4.

  11. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HV9YRS. Transaction: MzA2NDY5Nzk3NmFkaXF6a2N4.

  12. 10 January 2012 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X109X394. Transaction: MzA1MDUwMDMwOWFkaXF6a2N4.

  13. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQSB5XZM. Transaction: MzA0NTAwNjIyNmFkaXF6a2N4.

  14. 18 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XZRUYP7B. Transaction: MzAyNzIxNzI4NmFkaXF6a2N4.

  15. 6 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1I1ANU3. Transaction: MzAyNDY3OTkzMmFkaXF6a2N4.

  16. 23 February 2010 Termination of appointment of John Hillhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFQM3HQY. Transaction: MzAxMDAwMjgwOGFkaXF6a2N4.

  17. 8 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X9UVCFF1. Transaction: MzAwNDUxNTAxMGFkaXF6a2N4.

  18. 1 December 2009 Director's details changed for David Brown on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X9UV9FFY. Transaction: MzAwNDA1NzQyNGFkaXF6a2N4.

  19. 1 December 2009 Director's details changed for Lorna Hillhouse on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X9UVBFF0. Transaction: MzAwNDA1NzQyN2FkaXF6a2N4.

  20. 1 December 2009 Director's details changed for John Anderson Steel Hillhouse on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X9UVAFFZ. Transaction: MzAwNDA1NzQyNmFkaXF6a2N4.

  21. 6 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDJJ7EJB. Transaction: MzAwMjI3Mjk3MWFkaXF6a2N4.

  22. 18 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD71A5QN. Transaction: MjAyMDU3MDQ4OGFkaXF6a2N4.

  23. 5 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SRO9R4FQ. Transaction: MjAxNzMyMTgzN2FkaXF6a2N4.

  24. 8 February 2008 Return made up to 16/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAwNzk3NmFkaXF6a2N4.

  25. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0Mzc0NGFkaXF6a2N4.

  26. 4 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTkxMzY0MWFkaXF6a2N4.

  27. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ1MTAyM2FkaXF6a2N4.

  28. 24 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc2ODg5MmFkaXF6a2N4.

  29. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODEwNjg3NGFkaXF6a2N4.

  30. 21 March 2005 Registered office changed on 21/03/05 from: 12 woodside place glasgow G3 7QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTUxMDE1MGFkaXF6a2N4.

  31. 2 February 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MTMwMDI1MmFkaXF6a2N4.

  32. 2 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODAzMDA2MmFkaXF6a2N4.

  33. 18 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAxMjExM2FkaXF6a2N4.

  34. 28 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDgzNzMwNmFkaXF6a2N4.

  35. 27 January 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODg1MzE1M2FkaXF6a2N4.

  36. 17 December 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIxNTIxOWFkaXF6a2N4.

  37. 21 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgwMDE4NWFkaXF6a2N4.

  38. 21 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgzNjI3MmFkaXF6a2N4.

  39. 4 July 2002 Registered office changed on 04/07/02 from: 15 golden square aberdeen AB10 1WF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjg4NzY5MWFkaXF6a2N4.

  40. 29 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzk5NzYxMWFkaXF6a2N4.

  41. 23 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ5MTQwMWFkaXF6a2N4.

  42. 15 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI0NjA3N2FkaXF6a2N4.

  43. 29 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTQ5ODgyMGFkaXF6a2N4.

  44. 21 December 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQwNTE3OWFkaXF6a2N4.

  45. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMwNDE2NmFkaXF6a2N4.

  46. 23 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1ODk1ODg2NGFkaXF6a2N4.

  47. 28 April 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExODc4MTI0OGFkaXF6a2N4.

  48. 29 December 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc2OTY5NmFkaXF6a2N4.

  49. 26 March 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMDE5Njc3NGFkaXF6a2N4.

  50. 30 December 1998 Return made up to 26/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzg2MTY0M2FkaXF6a2N4.

  51. 17 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDc2MTU0MGFkaXF6a2N4.

  52. 24 March 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0Njg3MzA2NGFkaXF6a2N4.

  53. 5 December 1997 Return made up to 26/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDA4NDQxMmFkaXF6a2N4.

  54. 24 April 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExMzc2NTA3N2FkaXF6a2N4.

  55. 21 April 1997 Ad 23/08/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDIzOTQyNGFkaXF6a2N4.

  56. 21 April 1997 Ad 23/08/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTUwNjQ2MGFkaXF6a2N4.

  57. 21 April 1997 Ad 23/08/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzkxMjkxMGFkaXF6a2N4.

  58. 21 April 1997 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3ODk2MDQ4OWFkaXF6a2N4.

  59. 14 March 1997 Return made up to 26/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjkzMTA5NWFkaXF6a2N4.

  60. 17 February 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNjU0MDIwMWFkaXF6a2N4.

  61. 17 February 1997 Ad 23/08/96--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzEyOTcyNmFkaXF6a2N4.

  62. 17 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDg0OTkzOWFkaXF6a2N4.

  63. 17 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQ2NjY1MGFkaXF6a2N4.

  64. 21 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk0Njg5N2FkaXF6a2N4.

  65. 14 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNjUzMTgzMGFkaXF6a2N4.

  66. 14 October 1996 Nc inc already adjusted 20/06/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1Mjc4NTk3M2FkaXF6a2N4.

  67. 29 August 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2OTU5Njc1MGFkaXF6a2N4.

  68. 25 June 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MzI5NTAzMmFkaXF6a2N4.

  69. 25 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODYyNTcwMGFkaXF6a2N4.

  70. 25 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjYyMTMwOGFkaXF6a2N4.

  71. 27 November 1995 Return made up to 26/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxMTcwNzY1OGFkaXF6a2N4.

  72. 6 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1Mzk0ODM3NGFkaXF6a2N4.

  73. 9 June 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NzA0Mzg0MWFkaXF6a2N4.

  74. 9 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjk4MTg3NGFkaXF6a2N4.

  75. 11 January 1995 Return made up to 26/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMzU0OTU2M2FkaXF6a2N4.

  76. 23 February 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExNjgxMjM4MWFkaXF6a2N4.

  77. 26 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzExNTExMmFkaXF6a2N4.

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