A.g.n. Constructions Limited

Company Registration Number: SC158978

Scottish Company

Approximate Location Map
Streetview
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.n. Constructions Limited is a Private Company Limited by Shares first registered on 4 July 1995. Its current registered address is in Glasgow.

Registered Address

13 ROYAL CRESCENT
GLASGOW
G3 7SL

There are 268 companies currently registered at this postcode, including this one.

All companies at G3 7SL

Registration Data

Company Number

SC158978

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

42990 - Construction of other civil engineering projects n.e.c.

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,918,545£1,834,358£1,522,102£1,681,884£1,668,534£1,494,661£1,389,142
of which Cash £1,251£250£4,935£250£250£250£250
Total Assets £1,918,545£1,834,358£1,522,102£1,681,884£1,668,534£1,494,661£1,389,142
Current Liabilities £1,200,223£1,158,411£891,535£995,378£1,020,070£962,868£929,311
Net Current Assets £718,322£675,947£630,567£686,506£648,464£531,793£459,831
Total Net Worth £824,656£783,984£732,315£689,115£652,357£539,380£472,960

Previous Names

No previous names

Company Officers

  • NAJAFIAN, Ali Akbar

    Secretary

    Appointed on 4 July 1995

     

    Nationality: British

    11 Mackenzie Gardens
    East Kilbride
    Glasgow
    G74 4SA

  • NAJAFIAN, Ali Akbar

    Director

    Appointed on 4 July 1995

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1956

    11 Mackenzie Gardens
    East Kilbride
    Glasgow
    G74 4SA

  • NAJAFIAN, Gholam Reza

    Director

    Appointed on 4 July 1995

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1954

    21 Mackenzie Gardens
    Stewartfield
    East Kilbride
    G74 4SA

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 1995

    Resigned on 4 July 1995

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D037AJ. Transaction: MzE4MzE5NTc0MGFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDJRYQ. Transaction: MzE2NTE1NDczNmFkaXF6a2N4.

  3. 22 November 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: S5K0ARCW. Transaction: MzE2MjI0MzEwMmFkaXF6a2N4.

  4. 13 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5I6HD. Transaction: MzE1MjgzODQwM2FkaXF6a2N4.

  5. 29 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNMU37. Transaction: MzE0MDgzMDYxMWFkaXF6a2N4.

  6. 3 August 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZEUIX. Transaction: MzEyODI3OTYyMGFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAWEDV. Transaction: MzExMzk4ODg1M2FkaXF6a2N4.

  8. 30 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VGAG. Transaction: MzEwNDcwNDc0MWFkaXF6a2N4.

  9. 22 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X304N8WO. Transaction: MzA5MzExNTI0MmFkaXF6a2N4.

  10. 4 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWS79V. Transaction: MzA4MDk5Njc1M2FkaXF6a2N4.

  11. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OBZHMR. Transaction: MzA3MDExNjk1N2FkaXF6a2N4.

  12. 10 August 2012 Previous accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: S1F0OCL6. Transaction: MzA2MjI0MjE5NmFkaXF6a2N4.

  13. 9 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTAGNL. Transaction: MzA2MDQ5MTg4OGFkaXF6a2N4.

  14. 23 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S1990HO0. Transaction: MzA1Nzk1OTUxOWFkaXF6a2N4.

  15. 16 May 2012 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: S18Z0A0E. Transaction: MzA1NzU5NjgzNWFkaXF6a2N4.

  16. 5 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X3T9CVKT. Transaction: MzAzOTkyNDcwMGFkaXF6a2N4.

  17. 15 November 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: SZJCGP4V. Transaction: MzAyNzAwNzg5NWFkaXF6a2N4.

  18. 1 September 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S271AN0Z. Transaction: MzAyMjQ0OTMzOGFkaXF6a2N4.

  19. 8 June 2010 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: S5223KNB. Transaction: MzAxNzEzMTgyOGFkaXF6a2N4.

  20. 15 November 2009 Annual return made up to 4 July 2009 with full list of shareholders [View PDF]

    Action Date: 4 July 2009. Category: Annual return. Type: AR01. Barcode: SDA4PETF. Transaction: MzAwMjg5NzU3OWFkaXF6a2N4.

  21. 16 September 2009 Registered office changed on 16/09/2009 from 124 portman street kinning park glasgow G41 1EJ [View PDF]

    Category: Address. Type: 287. Barcode: SFXA8DA9. Transaction: MjA0MTQyMDk1OGFkaXF6a2N4.

  22. 21 May 2009 Registered office changed on 21/05/2009 from 3 netherplace road pollok glasgow G53 5AG [View PDF]

    Category: Address. Type: 287. Barcode: SK2SC9ZQ. Transaction: MjAzMzQzOTkyNmFkaXF6a2N4.

  23. 1 December 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SQWUO578. Transaction: MjAxOTA3MjUyNmFkaXF6a2N4.

  24. 23 October 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0K3U47P. Transaction: MjAxNjE4NjMzN2FkaXF6a2N4.

  25. 3 January 2008 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE1MDEyM2FkaXF6a2N4.

  26. 6 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIxMzAxM2FkaXF6a2N4.

  27. 6 July 2007 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE4MzI4NzgxNmFkaXF6a2N4.

  28. 4 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ2NTIzNWFkaXF6a2N4.

  29. 12 April 2006 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1OTg2NjQ3NmFkaXF6a2N4.

  30. 21 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI2OTQwNWFkaXF6a2N4.

  31. 20 June 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MzU2NjQ0MWFkaXF6a2N4.

  32. 17 February 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMjUyOTY4M2FkaXF6a2N4.

  33. 29 July 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyOTQ1NTUzOGFkaXF6a2N4.

  34. 13 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjczNTg5N2FkaXF6a2N4.

  35. 15 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA2ODE3N2FkaXF6a2N4.

  36. 21 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExNDcyMDg2M2FkaXF6a2N4.

  37. 25 February 2003 Registered office changed on 25/02/03 from: 11 mackenzie gardens stewartfield east kilbride G74 4SA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTk1MTk0M2FkaXF6a2N4.

  38. 2 November 2002 Partial exemption accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzMDE5MDQzNWFkaXF6a2N4.

  39. 8 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIyMTM4NmFkaXF6a2N4.

  40. 27 September 2001 Partial exemption accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3MjgzNzUzNGFkaXF6a2N4.

  41. 13 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgzNzE4NWFkaXF6a2N4.

  42. 22 December 2000 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc5MzYwOWFkaXF6a2N4.

  43. 20 December 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyMjQ3MjU1NmFkaXF6a2N4.

  44. 7 October 1999 Return made up to 04/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk4MjQ4M2FkaXF6a2N4.

  45. 16 July 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3OTkyNDUyNGFkaXF6a2N4.

  46. 10 November 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzNjc2MTA3NWFkaXF6a2N4.

  47. 7 September 1998 Return made up to 04/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk4NDg0MWFkaXF6a2N4.

  48. 26 September 1997 Return made up to 04/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIyMzMwN2FkaXF6a2N4.

  49. 4 June 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE0ODk4MzU4MWFkaXF6a2N4.

  50. 7 February 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNDE4NzI3OGFkaXF6a2N4.

  51. 8 January 1997 Return made up to 04/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgwODU4OGFkaXF6a2N4.

  52. 2 April 1996 Registered office changed on 02/04/96 from: 15 brora crescent hamilton lanarkshire ML3 8LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDcwMzQ4NmFkaXF6a2N4.

  53. 6 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTM2MDE3OGFkaXF6a2N4.

  54. 4 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTA5OTA5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.20.120.3 Mon, 23 Oct 2017 22:08:57 +0100