A.g. Appliances Limited

Company Registration Number: SC219302

Scottish Company

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A.g. Appliances Limited is a Private Company Limited by Shares first registered on 17 May 2001. Its current registered address is in Halkirk, Caithness.

Registered Address

BRIDGEND GEORGEMAS JUNCTION
GEORGEMAS
HALKIRK
CAITHNESS
KW12 6XA

There are 10 companies currently registered at this postcode, including this one.

All companies at KW12 6XA

Registration Data

Company Number

SC219302

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£21,907
Current Assets £287,746£293,821£323,737£21,680£22,470£31,638£3,125
of which Cash £296£18,626£65,467£410£2,941£13,049£1,583
Total Assets £287,746£293,821£323,737£21,680£22,470£31,638£25,032
Current Liabilities £9,800£3,323£50,528£13,728£14,382£43,774£16,316
Net Current Assets £277,946£290,498£273,209£7,952£8,088£-12,136£-13,191
Total Net Worth £9,829£10,498£-6,791£7,952£8,088£9,771£8,716

Previous Names

No previous names

Company Officers

  • GRANT, Alexander, Dr

    Secretary

    Appointed on 17 May 2001

     

    Norton-Mey
    Station Street
    Misterton
    Doncaster
    South Yorkshire
    DN10 4DB
    England

  • GRANT, Alexander, Dr

    Director

    Appointed on 17 May 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1942

    Norton-Mey
    Station Street
    Misterton
    Doncaster
    South Yorkshire
    DN10 4DB
    England

  • GRANT, Barboura Patricia, Dr

    Director

    Appointed on 17 May 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1944

    Norton-Mey
    Station Street
    Misterton
    Doncaster
    South Yorkshire
    DN10 4DB
    England

  • MACKENZIE, Charles Angus

    Secretary

    Appointed on 18 June 2003

    Resigned on 27 May 2004

    Nationality: Scottish

    The Old School
    Flichity
    Inverness
    IV2 6XD

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2001

    Resigned on 17 May 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 17 May 2001

    Resigned on 17 May 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 9 June 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: S67M2G40. Transaction: MzE3NzA0NzE0MmFkaXF6a2N4.

  2. 26 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678NCJE. Transaction: MzE3NjczNzcyN2FkaXF6a2N4.

  3. 2 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S5C37YIY. Transaction: MzE1MzgyMDk0MGFkaXF6a2N4.

  4. 27 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57VSS2J. Transaction: MzE0OTU2MTk5NWFkaXF6a2N4.

  5. 17 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4DI00BT. Transaction: MzEyODg3NTE0OGFkaXF6a2N4.

  6. 19 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47RQR0R. Transaction: MzEyMzQ1MDg3M2FkaXF6a2N4.

  7. 13 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3E2XG02. Transaction: MzEwNTUwNTA4NWFkaXF6a2N4.

  8. 10 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q90OP. Transaction: MzEwMTY2OTk2M2FkaXF6a2N4.

  9. 29 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2BJSSAZ. Transaction: MzA4MDY5NDkyOGFkaXF6a2N4.

  10. 12 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2AA0G94. Transaction: MzA3OTY1MTIwOWFkaXF6a2N4.

  11. 12 July 2012 Current accounting period extended from 31 August 2012 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X1D144GH. Transaction: MzA2MDcyMzQxMGFkaXF6a2N4.

  12. 27 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S1BYLCLV. Transaction: MzA1OTg4ODEzMmFkaXF6a2N4.

  13. 13 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY9V2P. Transaction: MzA1OTAyOTU5MGFkaXF6a2N4.

  14. 12 June 2012 Director's details changed for Dr Alexander Grant on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X1AY9V29. Transaction: MzA1OTAyOTUzNGFkaXF6a2N4.

  15. 12 June 2012 Director's details changed for Dr Barboura Patricia Grant on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X1AY9V2H. Transaction: MzA1OTAyOTUzNWFkaXF6a2N4.

  16. 12 June 2012 Secretary's details changed for Dr Alexander Grant on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH03. Barcode: X1AY9V21. Transaction: MzA1OTAyOTUzM2FkaXF6a2N4.

  17. 19 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XY39EV4K. Transaction: MzAzOTAzMTU2M2FkaXF6a2N4.

  18. 15 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: STUG2UZQ. Transaction: MzAzODg4Njg4OWFkaXF6a2N4.

  19. 10 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMjQ0MDI0MmFkaXF6a2N4.

  20. 3 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMjU5MTIzN2FkaXF6a2N4.

  21. 2 September 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: X57EAN2M. Transaction: MzAyMjU5MTIzNGFkaXF6a2N4.

  22. 18 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S4RZFKYJ. Transaction: MzAxNzg1MjI1MmFkaXF6a2N4.

  23. 11 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SJCSYAM9. Transaction: MjAzNDg4NzgwM2FkaXF6a2N4.

  24. 3 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI2Q6AE1. Transaction: MjAzNDI4MzQ0NWFkaXF6a2N4.

  25. 3 June 2009 Director's change of particulars / barboura grant / 17/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI2Q5AE0. Transaction: MjAzNDI4MjY1MWFkaXF6a2N4.

  26. 23 March 2009 Registered office changed on 23/03/2009 from viewfirth main street castletown caithness KW14 8TY scotland [View PDF]

    Category: Address. Type: 287. Barcode: X068X8CS. Transaction: MjAyODcyNDE4OGFkaXF6a2N4.

  27. 21 July 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZIZ1JB. Transaction: MjAwOTMzODUzMGFkaXF6a2N4.

  28. 21 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEZIX1J9. Transaction: MjAwOTMzMjI4OWFkaXF6a2N4.

  29. 21 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XEZIY1JA. Transaction: MjAwOTMzMjI5MWFkaXF6a2N4.

  30. 21 July 2008 Registered office changed on 21/07/2008 from viewfirth main street castletown caithness KW14 8TY [View PDF]

    Category: Address. Type: 287. Barcode: XEZIW1J8. Transaction: MjAwOTMzMjI4N2FkaXF6a2N4.

  31. 29 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4MDIzNWFkaXF6a2N4.

  32. 25 June 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAxMTU0MmFkaXF6a2N4.

  33. 21 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQ4NjMxM2FkaXF6a2N4.

  34. 8 February 2007 Registered office changed on 08/02/07 from: grant hall west watten wick caithness KW1 5XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc1NDExN2FkaXF6a2N4.

  35. 12 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY2ODg5MGFkaXF6a2N4.

  36. 10 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM1NDc5MGFkaXF6a2N4.

  37. 15 August 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAwOTQzNzYxOWFkaXF6a2N4.

  38. 15 August 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUyOTc4N2FkaXF6a2N4.

  39. 17 June 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE5OTE4MmFkaXF6a2N4.

  40. 4 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI1MTk2M2FkaXF6a2N4.

  41. 4 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExMjA0MjczM2FkaXF6a2N4.

  42. 23 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg2ODUxMWFkaXF6a2N4.

  43. 23 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU4MTUxM2FkaXF6a2N4.

  44. 7 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3MTI5NDk5MmFkaXF6a2N4.

  45. 11 June 2002 Accounting reference date extended from 31/05/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTE5MTQyMmFkaXF6a2N4.

  46. 6 June 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA2NDI0MmFkaXF6a2N4.

  47. 21 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU5OTQ4NmFkaXF6a2N4.

  48. 21 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU0NTY4OWFkaXF6a2N4.

  49. 18 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUxMzM0OGFkaXF6a2N4.

  50. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTcxODUwMWFkaXF6a2N4.

  51. 18 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzc4MzMwOWFkaXF6a2N4.

  52. 18 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODk1NDM2M2FkaXF6a2N4.

  53. 18 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODg3NTM2MGFkaXF6a2N4.

  54. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA5NzIwMGFkaXF6a2N4.

  55. 17 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzM4MzMyN2FkaXF6a2N4.

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