A.g.s. (Steel Erectors) Limited

Company Registration Number: SC226597

Scottish Company

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A.g.s. (Steel Erectors) Limited is a Private Company Limited by Shares first registered on 27 December 2001. Its current registered address is in Coatbridge, Lanarkshire.

Registered Address

UNIT E6
NORTH CALDEEN ROAD
COATBRIDGE
LANARKSHIRE
ML5 4EF

There are 49 companies currently registered at this postcode, including this one.

All companies at ML5 4EF

Registration Data

Company Number

SC226597

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £163,867£68,247£174,345£136,200£167,605
of which Cash £28,369£12,181£80,453£2,681£30,684
Total Assets £163,867£68,247£174,345£136,200£167,605
Current Liabilities £187,436£136,191£189,264£128,606£151,821
Net Current Assets £-23,569£-67,944£-14,919£7,594£15,784
Total Net Worth £129,282£62,521£85,139£133,405£160,759

Previous Names

No previous names

Company Officers

  • CUNNINGHAM, Alan

    Secretary

    Appointed on 2 May 2002

     

    13 Dunkeld Place
    Coatbridge
    Lanarkshire
    ML5 5EG

  • CUNNINGHAM, Allan

    Director

    Appointed on 27 December 2001

     

    Nationality: British

    Occupation: Steel Erector

    Month of birth: August 1959

    13 Dunkeld Place
    Coatbridge
    Lanarkshire
    ML5 5EG

  • O'HARA, Gerard

    Director

    Appointed on 27 December 2001

     

    Nationality: British

    Occupation: Steel Erector

    Month of birth: August 1968

    41 Kinross Avenue
    Cardonald
    Glasgow
    Lanarkshire
    G52 3JB

  • MCCABE, Stephen

    Secretary

    Appointed on 27 December 2001

    Resigned on 2 May 2002

    27 Melvaig Place
    Hazyhill
    Glasgow
    Strathclyde
    G20 8EY

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Secretary

    Appointed on 27 December 2001

    Resigned on 27 December 2001

    24 Great King Street
    Edinburgh
    Midlothian
    EH3 6QN

  • MCCABE, Stephen

    Director

    Appointed on 27 December 2001

    Resigned on 2 May 2002

    Nationality: British

    Occupation: Steel Director

    Month of birth: April 1970

    27 Melvaig Place
    Hazyhill
    Glasgow
    Strathclyde
    G20 8EY

  • JORDANS (SCOTLAND) LIMITED

    Corporate Director

    Appointed on 27 December 2001

    Resigned on 27 December 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD187U. Transaction: MzE1NzE2NzE3NmFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZA7BE. Transaction: MzEzODk1MDE3NWFkaXF6a2N4.

  3. 19 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E4YSPU. Transaction: MzEyOTI1MzUwMmFkaXF6a2N4.

  4. 19 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFWUR5. Transaction: MzExNTYwNjUxN2FkaXF6a2N4.

  5. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHYA4I. Transaction: MzEwNzUwMjA4NWFkaXF6a2N4.

  6. 17 March 2014 Registered office address changed from Unit 9, Coatbank Business Centre Coatbank Way Coatbridge Strathclyde ML5 3AG on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VKYGA. Transaction: MzA5NjM1NTY4MWFkaXF6a2N4.

  7. 22 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X304OY43. Transaction: MzA5MzEzNjUzNWFkaXF6a2N4.

  8. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2R5ZK. Transaction: MzA4NTE5NTE3MGFkaXF6a2N4.

  9. 4 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC1GHL. Transaction: MzA3MDQ3NDEyOWFkaXF6a2N4.

  10. 22 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BLIXDU. Transaction: MzA1OTYwMzkzNGFkaXF6a2N4.

  11. 9 February 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X12CQG0B. Transaction: MzA1MjE2ODY3OWFkaXF6a2N4.

  12. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQP5HXID. Transaction: MzA0Mzc1MjU1OGFkaXF6a2N4.

  13. 20 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: ALO3HTGC. Transaction: MzAzNjE0MjYyNWFkaXF6a2N4.

  14. 7 March 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XYF2LS8X. Transaction: MzAzMzM4MTc2MWFkaXF6a2N4.

  15. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGME7NT0. Transaction: MzAyNDI0MTI0OGFkaXF6a2N4.

  16. 7 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XZLWFGGO. Transaction: MzAwNjUyODgyOWFkaXF6a2N4.

  17. 7 January 2010 Director's details changed for Allan Cunningham on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XZLWDGGM. Transaction: MzAwNjUyNzg5N2FkaXF6a2N4.

  18. 7 January 2010 Director's details changed for Gerard O'hara on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XZLWEGGN. Transaction: MzAwNjUyNzg5OGFkaXF6a2N4.

  19. 6 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SILVVB84. Transaction: MjAzNjUyNTM4N2FkaXF6a2N4.

  20. 18 February 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWHB7H0. Transaction: MjAyNjEzNjQ2MmFkaXF6a2N4.

  21. 12 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SV6XH27G. Transaction: MjAxMDg1MDkzMGFkaXF6a2N4.

  22. 3 March 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVNOXP9. Transaction: MjAwMDY3MTY1MmFkaXF6a2N4.

  23. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyMjQ1M2FkaXF6a2N4.

  24. 4 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjIxOTgwMWFkaXF6a2N4.

  25. 18 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTM5MDE3NmFkaXF6a2N4.

  26. 17 January 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE2NDI3NWFkaXF6a2N4.

  27. 27 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE1OTI0MGFkaXF6a2N4.

  28. 14 July 2006 Registered office changed on 14/07/06 from: 91 alexander street airdrie ML6 0BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzUwOTk4MmFkaXF6a2N4.

  29. 13 April 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgwNzQyN2FkaXF6a2N4.

  30. 16 January 2006 Registered office changed on 16/01/06 from: 21 academy street coatbridge ML5 3AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzI2ODc0NGFkaXF6a2N4.

  31. 17 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MzAwODYzNmFkaXF6a2N4.

  32. 21 December 2004 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIyNDY3OGFkaXF6a2N4.

  33. 8 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTE5NjY5N2FkaXF6a2N4.

  34. 30 December 2003 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEzNzM3NmFkaXF6a2N4.

  35. 12 February 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM2MDExN2FkaXF6a2N4.

  36. 12 February 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNTc5NTM3OGFkaXF6a2N4.

  37. 27 January 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA0NTczOTE0M2FkaXF6a2N4.

  38. 27 January 2003 Ad 27/12/01--------- £ si [email protected]=1799 £ ic 1/1800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjExMDQxNGFkaXF6a2N4.

  39. 16 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg5MzM4NWFkaXF6a2N4.

  40. 16 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTAwNDg2OWFkaXF6a2N4.

  41. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAyNjYzMGFkaXF6a2N4.

  42. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc3NTI1NWFkaXF6a2N4.

  43. 3 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAzODg5MmFkaXF6a2N4.

  44. 3 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIyNzcwN2FkaXF6a2N4.

  45. 3 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY3MDk3NGFkaXF6a2N4.

  46. 27 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODUxODA3MWFkaXF6a2N4.

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