A & G Technical Services Limited

Company Registration Number: SC174352

Scottish Company

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A & G Technical Services Limited is a Private Company Limited by Shares first registered on 11 April 1997.

Registered Address

1 BAIRD TERRACE
EDINBURGH
EH12 5RR

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

All companies at EH12 5RR

Registration Data

Company Number

SC174352

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,759£7,519£38,947£34,570£28,090£13,025£4,650£8,110£4,605£3,968£1,732£2,459
of which Cash £3,821£6,078£29,287£25,201£18,757£4,790£0£4,868£2,396£2,153£2£20
Total Assets £11,759£7,519£38,947£34,570£28,090£13,025£4,650£8,110£4,605£3,968£1,732£2,459
Current Liabilities £12,680£1,613£13,526£11,488£11,403£6,723£5,188£8,752£4,847£2,709£2,243£2,860
Net Current Assets £-921£5,906£25,421£23,082£16,687£6,302£-538£-642£-242£1,259£-511£-401
Total Net Worth £146£7,329£26,720£23,972£17,553£7,336£45£31£516£2,159£197£410

Previous Names

No previous names

Company Officers

  • DUDGEON, Georgina Frances

    Secretary

    Appointed on 11 April 1997

     

    1 Baird Terrace
    Edinburgh
    EH12 5RR

  • DUDGEON, Alan Scott

    Director

    Appointed on 11 April 1997

     

    Nationality: Scottish

    Occupation: Design Engineer

    Month of birth: July 1956

    1 Baird Terrace
    Edinburgh
    EH12 5RR

  • DUDGEON, Georgina Frances

    Director

    Appointed on 12 April 2016

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: August 1953

    1 Baird Terrace
    Edinburgh
    EH12 5RR

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 1997

    Resigned on 11 April 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T79B6. Transaction: MzE3NDA0OTQ3NmFkaXF6a2N4.

  2. 19 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5Y8GINC. Transaction: MzE2NjcwOTg3MWFkaXF6a2N4.

  3. 29 December 2016 Appointment of Mrs Georgina Frances Dudgeon as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: X5MVLBH6. Transaction: MzE2NTUwMDAyMGFkaXF6a2N4.

  4. 26 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55P5Y5N. Transaction: MzE0NzIzMjUxNWFkaXF6a2N4.

  5. 11 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S49BY7NE. Transaction: MzEyNDk3Mzg0MWFkaXF6a2N4.

  6. 29 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQUH5. Transaction: MzEyMjIyNzcwN2FkaXF6a2N4.

  7. 19 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3Z99TAW. Transaction: MzExNTYwMzEwMWFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36ES508. Transaction: MzA5ODY2NDU1N2FkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S30LM4NN. Transaction: MzA5MzYyNjk2NGFkaXF6a2N4.

  10. 16 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26DH3KX. Transaction: MzA3NjI2ODQyOWFkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S21681G1. Transaction: MzA3MjAzNzY3MGFkaXF6a2N4.

  12. 4 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X188IZ2B. Transaction: MzA1Njk5NTIwN2FkaXF6a2N4.

  13. 6 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11OA5OG. Transaction: MzA1MTk1NDk1N2FkaXF6a2N4.

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

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XCOXJTAG. Transaction: MzAzNTYzMzg0OGFkaXF6a2N4.

  15. 2 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXCS7R90. Transaction: MzAzMTUyMjE4MmFkaXF6a2N4.

  16. 7 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XSLTYJSC. Transaction: MzAxNTA4OTc5N2FkaXF6a2N4.

  17. 7 May 2010 Director's details changed for Alan Scott Dudgeon on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XSLTXJSB. Transaction: MzAxNTA4ODc0M2FkaXF6a2N4.

  18. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9OSMH1L. Transaction: MzAwODE0MDM2NWFkaXF6a2N4.

  19. 6 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB9009MC. Transaction: MjAzMjMwOTQ1M2FkaXF6a2N4.

  20. 28 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNIP57OM. Transaction: MjAyNzAyMDIxMWFkaXF6a2N4.

  21. 17 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNNQYYN. Transaction: MjAwMzUzNTU4NGFkaXF6a2N4.

  22. 25 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S2J45XFY. Transaction: MjAwMDE4MTU0MmFkaXF6a2N4.

  23. 17 April 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkyMTU2MGFkaXF6a2N4.

  24. 17 October 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY0NzQ0OWFkaXF6a2N4.

  25. 19 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI0NzQ5M2FkaXF6a2N4.

  26. 19 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc5MDMzMmFkaXF6a2N4.

  27. 19 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTY0NDg3OGFkaXF6a2N4.

  28. 14 October 2005 Registered office changed on 14/10/05 from: 2 murrayfield place edinburgh EH12 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTEzOTcyOGFkaXF6a2N4.

  29. 11 October 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MzIyMDcwN2FkaXF6a2N4.

  30. 22 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE2MTAwNWFkaXF6a2N4.

  31. 1 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NDA4NzI3NWFkaXF6a2N4.

  32. 16 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg3NzA2OGFkaXF6a2N4.

  33. 30 January 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNDQwNjMzN2FkaXF6a2N4.

  34. 28 April 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc5Nzg2OGFkaXF6a2N4.

  35. 10 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MzAxNjU5MmFkaXF6a2N4.

  36. 15 April 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc0OTA2OWFkaXF6a2N4.

  37. 30 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAwOTE1MTE0MWFkaXF6a2N4.

  38. 18 April 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI2MTY5M2FkaXF6a2N4.

  39. 21 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0MTY1ODY4NmFkaXF6a2N4.

  40. 18 April 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYwOTA3NWFkaXF6a2N4.

  41. 22 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExNzI1NjIzNmFkaXF6a2N4.

  42. 8 May 1999 Return made up to 11/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgyMzY4MWFkaXF6a2N4.

  43. 27 October 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MTM4MjIwNmFkaXF6a2N4.

  44. 21 May 1998 Return made up to 11/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA1NTcwMWFkaXF6a2N4.

  45. 21 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTMyNDIxMGFkaXF6a2N4.

  46. 11 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODMzMDEyN2FkaXF6a2N4.

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