Ag Oil & Gas Limited

Company Registration Number: SC205389

Scottish Company

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Ag Oil & Gas Limited is a Private Company Limited by Shares first registered on 23 March 2000. Its current registered address is in Banchory, Kincardineshire.

Registered Address

WICKERINN
RAEMOIR ROAD
BANCHORY
KINCARDINESHIRE
AB31 5QX

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC205389

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

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

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £313,278£263,929£217,015£168,617£144,656£110,401£82,694£62,304£51,080£0£0£0
Current Assets £343,959£387,816£464,621£431,975£368,282£266,388£276,883£295,303£187,008£158,389£93,581£49,537
of which Cash £286,256£312,343£396,413£361,945£174,180£221,199£276,565£260,603£151,344£113,755£52,648£27,719
Total Assets £657,237£651,745£681,636£600,592£512,938£376,789£359,577£357,607£238,088£158,389£93,581£49,537
Current Liabilities £58,260£58,391£59,841£48,078£54,098£37,302£30,748£49,007£32,354£27,909£26,356£25,227
Net Current Assets £285,699£329,425£404,780£383,897£314,184£229,086£246,135£246,296£154,654£130,480£67,225£24,310
Total Net Worth £598,977£593,354£621,795£552,514£458,840£339,487£328,829£308,600£205,734£131,110£67,236£24,862

Previous Names

  • MYPHONE LIMITED, active until 12 October 2000

Company Officers

  • GAULD, Rhea Michele

    Secretary

    Appointed on 22 April 2000

     

    Wickerinn
    Raemoir Road
    Banchory
    Kincardineshire
    AB31 5QX
    United Kingdom

  • GAULD, Alan Gordon

    Director

    Appointed on 22 April 2000

     

    Nationality: British

    Occupation: Drilling Supervisor

    Month of birth: July 1966

    Wickerinn
    Raemoir Road
    Banchory
    Kincardineshire
    AB31 5QX
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 2000

    Resigned on 22 April 2000

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 23 March 2000

    Resigned on 22 April 2000

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 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: X5LRYU15. Transaction: MzE2NDI5NDAyMmFkaXF6a2N4.

  2. 2 May 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X564TZYO. Transaction: MzE0NzYwODYzNWFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MESFSO. Transaction: MzEzNzc3NzI2NmFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9CMQ. Transaction: MzExOTcwNjM4MmFkaXF6a2N4.

  5. 23 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: X3NB5Z54. Transaction: MzExNDExOTUyMmFkaXF6a2N4.

  6. 21 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X343LGO8. Transaction: MzA5NjY4NDUwMmFkaXF6a2N4.

  7. 9 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2C9LHXE. Transaction: MzA4MTIyNjU1NmFkaXF6a2N4.

  8. 21 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24NBGL4. Transaction: MzA3NDg4NTg1MGFkaXF6a2N4.

  9. 12 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LJRLTS. Transaction: MzA2NzM3MzA0MGFkaXF6a2N4.

  10. 9 August 2012 Registered office address changed from 23 Braehead Crescent Stonehaven AB39 2PP on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Address. Type: AD01. Barcode: X1EYONOG. Transaction: MzA2MjE5Nzg5M2FkaXF6a2N4.

  11. 9 August 2012 Director's details changed for Mr Alan Gordon Gauld on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1EYOO0Q. Transaction: MzA2MjE5ODAxOWFkaXF6a2N4.

  12. 9 August 2012 Secretary's details changed for Rhea Michele Gauld on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH03. Barcode: X1EYONTV. Transaction: MzA2MjE5Nzk2M2FkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15I8Z3N. Transaction: MzA1NDcxNzQ0M2FkaXF6a2N4.

  14. 30 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XRCG2UKW. Transaction: MzAzNzk4MDQ2MmFkaXF6a2N4.

  15. 31 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X7OWXSW9. Transaction: MzAzNDg0OTU3NmFkaXF6a2N4.

  16. 30 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S4DJGL92. Transaction: MzAxODYwNzM5OWFkaXF6a2N4.

  17. 23 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X67GYIJP. Transaction: MzAxMjAyNjM5NWFkaXF6a2N4.

  18. 23 March 2010 Director's details changed for Alan Gordon Gauld on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X67GXIJO. Transaction: MzAxMjAyNTk2NGFkaXF6a2N4.

  19. 21 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SC2M2FW5. Transaction: MzAwNTM5MDE4MGFkaXF6a2N4.

  20. 23 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06AD8CA. Transaction: MjAyODcyNDQwOWFkaXF6a2N4.

  21. 29 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SSA3M4CZ. Transaction: MjAxNjc1OTAzOWFkaXF6a2N4.

  22. 31 March 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFYMYFZ. Transaction: MjAwMjI4OTUxOWFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwNTQ2NGFkaXF6a2N4.

  24. 26 March 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ1NzQ1M2FkaXF6a2N4.

  25. 5 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg2MjQ2OGFkaXF6a2N4.

  26. 24 March 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyOTg0NWFkaXF6a2N4.

  27. 16 February 2006 Ad 06/04/05--------- £ si 9@1=9 £ ic 1/10

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzkxMzA5NWFkaXF6a2N4.

  28. 6 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTU4ODg5MGFkaXF6a2N4.

  29. 21 March 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTExNjU3OWFkaXF6a2N4.

  30. 19 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzg5NjExN2FkaXF6a2N4.

  31. 29 March 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjEzMTg2MWFkaXF6a2N4.

  32. 23 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODQ2ODY1MGFkaXF6a2N4.

  33. 4 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc3NzMwOWFkaXF6a2N4.

  34. 9 July 2002 Registered office changed on 09/07/02 from: 2 darroch park cults aberdeen aberdeenshire AB15 9HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzgyNzMzNGFkaXF6a2N4.

  35. 29 May 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTgyNzA1MWFkaXF6a2N4.

  36. 30 March 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAwMzU5MWFkaXF6a2N4.

  37. 8 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDg0NjkwNWFkaXF6a2N4.

  38. 18 April 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgwMzQwNWFkaXF6a2N4.

  39. 12 October 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjY4MjA2N2FkaXF6a2N4.

  40. 11 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTg3MTA0NWFkaXF6a2N4.

  41. 6 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI3MjUzOWFkaXF6a2N4.

  42. 6 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE3MzMyM2FkaXF6a2N4.

  43. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjE0NTY5NGFkaXF6a2N4.

  44. 6 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA3NTEzMWFkaXF6a2N4.

  45. 6 October 2000 Registered office changed on 06/10/00 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDM3Njk1NmFkaXF6a2N4.

  46. 23 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDM3ODcyOWFkaXF6a2N4.

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