Agd Joiners Limited

Company Registration Number: SC201277

Scottish Company

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Agd Joiners Limited is a Private Company Limited by Shares first registered on 3 November 1999. Its current registered address is in Glenrothes, Fife.

Registered Address

10 ROSEBINE GARDENS
COALTOWN
GLENROTHES
FIFE
SCOTLAND
KY7 6HG

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

All companies at KY7 6HG

Registration Data

Company Number

SC201277

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

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

3 November 2015

Returns Next Due

1 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520132012201120102009
Fixed Assets £30,026£22,496£0£29,202£25,239£16,362
Current Assets £3,253£15,411£31,320£4,422£3,303£5,917
of which Cash £2,816£10,778£3,852£4,422£277£4,917
Total Assets £33,279£37,907£31,320£33,624£28,542£22,279
Current Liabilities £5,257£14,236£34,594£22,987£21,129£15,220
Net Current Assets £-2,004£1,175£-3,274£-18,565£-17,826£-9,303
Total Net Worth £28,022£23,671£2,707£10,637£7,413£7,059

Previous Names

  • CARTGRAPH LIMITED, active until 21 December 1999

Company Officers

  • DUNCAN, Jacqueline

    Secretary

    Appointed on 25 November 1999

     

    10 Rosebine Gardens
    Coaltown
    Glenrothes
    Fife
    KY7 6HG

  • DUNCAN, Alexander Greg

    Director

    Appointed on 25 November 1999

     

    Nationality: Scottish

    Occupation: Company Manager

    Month of birth: May 1960

    10 Rosebine Gardens
    Coaltown
    Glenrothes
    Fife
    KY7 6HG

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 1999

    Resigned on 25 November 1999

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 3 November 1999

    Resigned on 25 November 1999

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHN1T. Transaction: MzE2MTg3NTMyN2FkaXF6a2N4.

  2. 14 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FIBDX7. Transaction: MzE1NzM0MjcyMmFkaXF6a2N4.

  3. 7 July 2016 Registered office address changed from 10 Rosebine Gardens Coaltown Glenrothes Fife KY7 6HG Scotland to 10 Rosebine Gardens Coaltown Glenrothes Fife KY7 6HG on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: X5APWRT5. Transaction: MzE1MjQ4MjE1N2FkaXF6a2N4.

  4. 7 July 2016 Registered office address changed from Unit H10 Newark Road South Eastfield Business Park Glenrothes Fife KY7 4NS to 10 Rosebine Gardens Coaltown Glenrothes Fife KY7 6HG on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: X5APWRSH. Transaction: MzE1MjQ4MjE1NWFkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4L3JRA8. Transaction: MzEzNjI1NzUwMGFkaXF6a2N4.

  6. 28 November 2015 Registered office address changed from C/O Agd Joiners Ltd 10 Rosebine Gardens Coaltown Glenrothes Fife KY7 6HG to Unit H10 Newark Road South Eastfield Business Park Glenrothes Fife KY7 4NS on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Address. Type: AD01. Barcode: X4L3JR0P. Transaction: MzEzNjI1NzI2NWFkaXF6a2N4.

  7. 6 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JKOYER. Transaction: MzEzNDY0OTI1MmFkaXF6a2N4.

  8. 16 December 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV473L. Transaction: MzExMzU3NTI1N2FkaXF6a2N4.

  9. 27 November 2014 Current accounting period extended from 30 November 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3LK9061. Transaction: MzExMjI2MjcxOGFkaXF6a2N4.

  10. 23 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X36ESC14. Transaction: MzA5ODY2NjAxNWFkaXF6a2N4.

  11. 30 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2M9GS0A. Transaction: MzA4OTgxMjAxNGFkaXF6a2N4.

  12. 11 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S25YVQPF. Transaction: MzA3NjA5OTA2MWFkaXF6a2N4.

  13. 6 December 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1N78YM0. Transaction: MzA2ODk0NDYwOWFkaXF6a2N4.

  14. 4 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S17XI54X. Transaction: MzA1NzAwMDUwOWFkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZPAD2X. Transaction: MzA0OTk2Njk3NmFkaXF6a2N4.

  16. 2 January 2012 Registered office address changed from 1 Strathenry Mill, Leslie Glenrothes Fife KY6 3HU on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Address. Type: AD01. Barcode: X0ZPAD1L. Transaction: MzA0OTk2NTQ1M2FkaXF6a2N4.

  17. 29 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SVW6OSRW. Transaction: MzAzNDY0NzM1N2FkaXF6a2N4.

  18. 14 December 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X819PPXQ. Transaction: MzAyODc5NDg2MGFkaXF6a2N4.

  19. 4 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S32CRM9V. Transaction: MzAyMDc3NjQ1NGFkaXF6a2N4.

  20. 15 December 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XGKWXFTY. Transaction: MzAwNTAyNjUxMWFkaXF6a2N4.

  21. 15 December 2009 Director's details changed for Alexander Greg Duncan on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XGKWWFTX. Transaction: MzAwNTAyNjE2NGFkaXF6a2N4.

  22. 8 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SJI4RAHF. Transaction: MjAzNDU3MDIzMWFkaXF6a2N4.

  23. 18 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65BV4XF. Transaction: MjAxODI1OTAzMmFkaXF6a2N4.

  24. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: STCO13K9. Transaction: MjAxNDQ0MDA3OGFkaXF6a2N4.

  25. 3 December 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxMzY4N2FkaXF6a2N4.

  26. 31 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY3NjA3MGFkaXF6a2N4.

  27. 28 December 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg2OTczMWFkaXF6a2N4.

  28. 16 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAwNTAyNmFkaXF6a2N4.

  29. 4 January 2006 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDk5NDc1MmFkaXF6a2N4.

  30. 4 January 2006 Registered office changed on 04/01/06 from: 10 rosebine gardens coaltown glenrothes fife KY7 6HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzI0MjkxNmFkaXF6a2N4.

  31. 14 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNDYyOTYzMWFkaXF6a2N4.

  32. 14 January 2005 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA4NTMxNGFkaXF6a2N4.

  33. 8 March 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0OTM2Mzk0M2FkaXF6a2N4.

  34. 5 November 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUxODAzOWFkaXF6a2N4.

  35. 31 March 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4NzY2ODQzMWFkaXF6a2N4.

  36. 2 November 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYxNzg3NmFkaXF6a2N4.

  37. 30 May 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyNDkzNDUzMWFkaXF6a2N4.

  38. 13 November 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg3NzU2OWFkaXF6a2N4.

  39. 20 August 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyMzgxMzc1MmFkaXF6a2N4.

  40. 22 November 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc1ODMwMWFkaXF6a2N4.

  41. 14 June 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NjQxOTY4NWFkaXF6a2N4.

  42. 17 April 2000 Ad 07/04/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjcwODMzMWFkaXF6a2N4.

  43. 7 January 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMTE4MzIwNGFkaXF6a2N4.

  44. 20 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTc4NDIwMGFkaXF6a2N4.

  45. 15 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc5ODEyOWFkaXF6a2N4.

  46. 15 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU4ODcwOWFkaXF6a2N4.

  47. 15 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDMzMjc2M2FkaXF6a2N4.

  48. 15 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY3NTYxNGFkaXF6a2N4.

  49. 15 December 1999 Registered office changed on 15/12/99 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDIwNzQ2NWFkaXF6a2N4.

  50. 3 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDQ3MTA1M2FkaXF6a2N4.

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