A.g. Contractors Limited

Company Registration Number: SC234141

Scottish Company

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A.g. Contractors Limited is a Private Company Limited by Shares first registered on 15 July 2002. Its current registered address is in Inverness.

Registered Address

SAFFERY CHAMPNESS, KINTAIL HOUSE
BEECHWOOD PARK
INVERNESS
IV2 3BW

There are 52 companies currently registered at this postcode, including this one.

All companies at IV2 3BW

Registration Data

Company Number

SC234141

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £677,582£766,487£768,149£739,222£645,598£641,983
of which Cash £1£43,849£350£349£349£348
Total Assets £677,582£766,487£768,149£739,222£645,598£641,983
Current Liabilities £132,437£67,144£169,388£151,944£51,388£508,835
Net Current Assets £545,145£699,343£598,761£587,278£594,210£133,148
Total Net Worth £9,658£160,847£122,980£123,573£147,587£176,965

Previous Names

  • GRANT & ARBUTHNOT LIMITED, active until 2 August 2002
  • AGENTSTRIPE LIMITED, active until 29 July 2002

Company Officers

  • GRANT, Gillian Ann

    Secretary

    Appointed on 26 July 2002

     

    Hania
    Wester Inshes
    Inverness
    IV2 5BG
    Scotland

  • ARBUTHNOT, William Robert

    Director

    Appointed on 26 July 2002

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: August 1963

    10 Victoria Drive
    Inverness
    IV2 3QD

  • GRANT, Neil John

    Director

    Appointed on 26 July 2002

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: November 1962

    Hania
    Wester Inshes
    Inverness
    IV2 5BG
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 2002

    Resigned on 26 July 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 15 July 2002

    Resigned on 26 July 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3NOBN. Transaction: MzE1MzgzNzk1MGFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RU6R6. Transaction: MzE0NzMyOTYzOGFkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJNG55. Transaction: MzEyNzgzMjY0OWFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S462CSQG. Transaction: MzEyMjAxMjM0N2FkaXF6a2N4.

  5. 21 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CM0IF5. Transaction: MzEwNDEwMzc2N2FkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S36URE37. Transaction: MzA5OTA2MTgxN2FkaXF6a2N4.

  7. 15 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMKWQO. Transaction: MzA4MTUzMzEzMGFkaXF6a2N4.

  8. 1 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S27CXHYA. Transaction: MzA3NzI2MTQ0NWFkaXF6a2N4.

  9. 7 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETH0LU. Transaction: MzA2MjA0NDM3NWFkaXF6a2N4.

  10. 7 August 2012 Secretary's details changed for Mrs Gillian Ann Grant on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH03. Barcode: X1ETH0LE. Transaction: MzA2MjA0MzA1N2FkaXF6a2N4.

  11. 7 August 2012 Director's details changed for Mr Neil John Grant on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1ETH0LM. Transaction: MzA2MjA0MzA2NGFkaXF6a2N4.

  12. 20 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S12KST4G. Transaction: MzA1MjcxNTcxNGFkaXF6a2N4.

  13. 18 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: X7YI1VXD. Transaction: MzA0MDU5NzM4NGFkaXF6a2N4.

  14. 18 July 2011 Secretary's details changed for Gillian Ann Grant on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH03. Barcode: X7YHZVXA. Transaction: MzA0MDU5NjE4NGFkaXF6a2N4.

  15. 18 July 2011 Director's details changed for Neil John Grant on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH01. Barcode: X7YI0VXC. Transaction: MzA0MDU5NjE4N2FkaXF6a2N4.

  16. 15 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SW4N3SFP. Transaction: MzAzMzgzNjAwNWFkaXF6a2N4.

  17. 12 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XWPTTMH7. Transaction: MzAyMTI5Nzg2MWFkaXF6a2N4.

  18. 12 August 2010 Director's details changed for Neil John Grant on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XWPTSMH6. Transaction: MzAyMTI5Nzc0MWFkaXF6a2N4.

  19. 12 August 2010 Director's details changed for William Robert Arbuthnot on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XWPTQMH4. Transaction: MzAyMTI5NzczOWFkaXF6a2N4.

  20. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S6DJ3JIY. Transaction: MzAxNDU2Mjk0MGFkaXF6a2N4.

  21. 11 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2C97CBE. Transaction: MjAzOTAwNTExMWFkaXF6a2N4.

  22. 26 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SODSC6SV. Transaction: MjAyNDIxODQ0NmFkaXF6a2N4.

  23. 11 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4JT265. Transaction: MjAxMDc2MDc5OWFkaXF6a2N4.

  24. 21 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU0OTI1MWFkaXF6a2N4.

  25. 11 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NjQ5ODAwOWFkaXF6a2N4.

  26. 2 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NTkwODUyOWFkaXF6a2N4.

  27. 25 September 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NjA4MzM3NWFkaXF6a2N4.

  28. 25 September 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NjA4NjA4MGFkaXF6a2N4.

  29. 28 August 2007 Return made up to 15/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY3Nzg1MGFkaXF6a2N4.

  30. 15 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA5NjEyM2FkaXF6a2N4.

  31. 15 September 2006 Amended accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AAMD. Transaction: MDE2NTc2NDUwM2FkaXF6a2N4.

  32. 25 July 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQxNzU3M2FkaXF6a2N4.

  33. 31 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU2MTA5MmFkaXF6a2N4.

  34. 25 July 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI1ODI0OWFkaXF6a2N4.

  35. 27 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMTE0MzkwMGFkaXF6a2N4.

  36. 25 August 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU5NDIxM2FkaXF6a2N4.

  37. 8 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1MTMxOTU4OGFkaXF6a2N4.

  38. 16 October 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMjU0Mzk3NmFkaXF6a2N4.

  39. 12 August 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMjI3MDcyNGFkaXF6a2N4.

  40. 9 August 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMxMDc0OGFkaXF6a2N4.

  41. 29 July 2003 Ad 25/07/03--------- £ si [email protected]=20 £ ic 1/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjIxNjY1OGFkaXF6a2N4.

  42. 29 July 2003 Nc inc already adjusted 25/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTAyMDYyN2FkaXF6a2N4.

  43. 29 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzgzMTAxM2FkaXF6a2N4.

  44. 29 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTQwMTYzN2FkaXF6a2N4.

  45. 29 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjYzOTQ0N2FkaXF6a2N4.

  46. 6 August 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MjIyMjIzMmFkaXF6a2N4.

  47. 2 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTM2MjY3MWFkaXF6a2N4.

  48. 30 July 2002 Nc inc already adjusted 26/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODcyNDEyNmFkaXF6a2N4.

  49. 30 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDkyNzQxMGFkaXF6a2N4.

  50. 30 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTgzNzU4MGFkaXF6a2N4.

  51. 29 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Mjk3NDUyMmFkaXF6a2N4.

  52. 26 July 2002 Registered office changed on 26/07/02 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk5MTI3NWFkaXF6a2N4.

  53. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA4NjIwMGFkaXF6a2N4.

  54. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI2NDA4MGFkaXF6a2N4.

  55. 26 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgzNTEzMGFkaXF6a2N4.

  56. 26 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMwNTY1N2FkaXF6a2N4.

  57. 26 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY1OTAxN2FkaXF6a2N4.

  58. 15 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjQwMjIxM2FkaXF6a2N4.

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