A & G Associates Ltd.

Company Registration Number: SC149053

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & G Associates Ltd. is a Private Company Limited by Shares first registered on 15 February 1994. Its current registered address is in Stonehaven, Kincardineshire.

Registered Address

LANGDON
KINGS ROAD
STONEHAVEN
KINCARDINESHIRE
AB39 2HB

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

All companies at AB39 2HB

Registration Data

Company Number

SC149053

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,105£170,387£94,956£52,650£7,339£7,796
of which Cash £0£0£927£36,237£4,253£5,820
Total Assets £13,105£170,387£94,956£52,650£7,339£7,796
Current Liabilities £3,385£150,738£80,360£45,547£1,349£1,960
Net Current Assets £9,720£19,649£14,596£7,103£5,990£5,836
Total Net Worth £9,900£19,950£14,668£7,223£6,190£6,169

Previous Names

No previous names

Company Officers

  • ADAMS, Annie

    Secretary

    Appointed on 3 April 2000

     

    Langdon
    Kings Road
    Stonehaven
    Kincardineshire
    AB39 2HB

  • ADAMS, Brian

    Director

    Appointed on 15 February 1994

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1946

    Langdon
    Kings Road
    Stonehaven
    Kincardineshire
    AB39 2HB

  • ADAMS, Brian

    Secretary

    Appointed on 15 February 1994

    Resigned on 3 April 2000

    Nationality: British

    Langdon
    Kings Road
    Stonehaven
    Kincardineshire
    AB39 2HB

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 1994

    Resigned on 15 February 1994

    24 Great King Street
    Edinburgh
    EH3 6QN

  • GEDDES, George

    Director

    Appointed on 15 February 1994

    Resigned on 3 April 2000

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1939

    23a Barclay Street
    Stonehaven
    Aberdeenshire
    AB39 2DS

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 15 February 1994

    Resigned on 15 February 1994

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 March 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5222OFD. Transaction: MzE0MzQwMDAxOWFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50YIQNZ. Transaction: MzE0MjA3NTI2N2FkaXF6a2N4.

  3. 23 April 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45YLMJT. Transaction: MzEyMTc4MjY4NmFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41EAV5T. Transaction: MzExNzQ2MTk0MWFkaXF6a2N4.

  5. 29 April 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X36UAHJC. Transaction: MzA5OTA1NTUwNGFkaXF6a2N4.

  6. 6 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3338975. Transaction: MzA5NTc5NjY0OWFkaXF6a2N4.

  7. 26 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X273GZIR. Transaction: MzA3NzAwODMyNWFkaXF6a2N4.

  8. 13 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X224Q1PD. Transaction: MzA3Mjc2OTY2MmFkaXF6a2N4.

  9. 16 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16XXRSY. Transaction: MzA1NTg5Njk2MWFkaXF6a2N4.

  10. 15 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12PPFZE. Transaction: MzA1MjUzNTQ5OGFkaXF6a2N4.

  11. 25 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X55TZSQH. Transaction: MzAzNDQ4Njk3NmFkaXF6a2N4.

  12. 15 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XRLHTROY. Transaction: MzAzMjI2NTA0NGFkaXF6a2N4.

  13. 31 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAOD9IRQ. Transaction: MzAxMjYyODY5MWFkaXF6a2N4.

  14. 16 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XMVUDHKM. Transaction: MzAwOTUzMjg5MmFkaXF6a2N4.

  15. 16 February 2010 Director's details changed for Brian Adams on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMVUCHKL. Transaction: MzAwOTUzMjIxM2FkaXF6a2N4.

  16. 29 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SKMID9DF. Transaction: MjAzMTc5OTE2MWFkaXF6a2N4.

  17. 16 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQW6Z7E9. Transaction: MjAyNTgzNTEyN2FkaXF6a2N4.

  18. 4 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: S0VZRYIT. Transaction: MjAwMjY0NDg5N2FkaXF6a2N4.

  19. 11 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQ2IXXN. Transaction: MjAwMTIzMDk3MGFkaXF6a2N4.

  20. 13 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIyOTUwNGFkaXF6a2N4.

  21. 5 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI5NzQzMWFkaXF6a2N4.

  22. 20 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMzOTc4MmFkaXF6a2N4.

  23. 21 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM5MzcyOWFkaXF6a2N4.

  24. 12 April 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTEzODQxOGFkaXF6a2N4.

  25. 16 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NTI1ODYwNGFkaXF6a2N4.

  26. 14 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTAyODA4OWFkaXF6a2N4.

  27. 16 February 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc4MzMzOGFkaXF6a2N4.

  28. 28 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODkwMzEyOGFkaXF6a2N4.

  29. 20 February 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkxODI2NmFkaXF6a2N4.

  30. 5 March 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzMzMTQxNGFkaXF6a2N4.

  31. 5 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODk0NzMyNGFkaXF6a2N4.

  32. 4 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTA0MDM5N2FkaXF6a2N4.

  33. 3 April 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU0MzYwOGFkaXF6a2N4.

  34. 31 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTUzODYzM2FkaXF6a2N4.

  35. 31 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI3ODU3N2FkaXF6a2N4.

  36. 22 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNDU5MDA0M2FkaXF6a2N4.

  37. 16 February 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU2Mjk5MmFkaXF6a2N4.

  38. 8 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNTY5OTYyNmFkaXF6a2N4.

  39. 29 March 1999 Return made up to 15/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI3Mjk5OWFkaXF6a2N4.

  40. 27 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMDQ0MzUzOWFkaXF6a2N4.

  41. 6 February 1998 Return made up to 15/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE1OTk3MGFkaXF6a2N4.

  42. 3 April 1997 Return made up to 15/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzEwOTkzM2FkaXF6a2N4.

  43. 3 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNzc4Mjk2N2FkaXF6a2N4.

  44. 22 February 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNzE2MTY4NWFkaXF6a2N4.

  45. 22 February 1996 Return made up to 15/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI3NzE5OWFkaXF6a2N4.

  46. 14 March 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMjMyODc1NGFkaXF6a2N4.

  47. 6 February 1995 Return made up to 15/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzkyNzE4MGFkaXF6a2N4.

  48. 18 December 1994 Accounting reference date shortened from 28/02 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA3NzU3OTYyNGFkaXF6a2N4.

  49. 13 March 1994 Ad 01/03/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDY4MzQzNGFkaXF6a2N4.

  50. 16 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzMyMzIzNWFkaXF6a2N4.

  51. 16 February 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzOTgyOTI0M2FkaXF6a2N4.

  52. 16 February 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzQyNTQzNmFkaXF6a2N4.

  53. 15 February 1994 Registered office changed on 15/02/94 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDA3OTc3MjQ1OGFkaXF6a2N4.

  54. 15 February 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzU5MDI5NGFkaXF6a2N4.

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