Ag Cadzow Limited

Company Registration Number: SC234280

Scottish Company

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Ag Cadzow Limited is a Private Company Limited by Shares first registered on 18 July 2002. Its current registered address is in Glasgow.

Registered Address

13 ROYAL CRESCENT
GLASGOW
G3 7SL

There are 273 companies currently registered at this postcode, including this one.

All companies at G3 7SL

Registration Data

Company Number

SC234280

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

42990 - Construction of other civil engineering projects n.e.c.

68100 - Buying and selling of own real estate

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

6 July 2015

Returns Next Due

3 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £244,829£244,581£244,596£244,596£239,364£228,602
of which Cash £307£59£74£74£254£314
Total Assets £244,829£244,581£244,596£244,596£239,364£228,602
Current Liabilities £263,416£263,416£263,416£263,416£257,094£242,782
Net Current Assets £-18,587£-18,835£-18,820£-18,820£-17,730£-14,180
Total Net Worth £18,587£18,835£18,820£18,820£17,730£-14,180

Previous Names

  • AG RENTALS (CADZOW) LIMITED, active until 3 November 2011

Company Officers

  • NAJAFIAN, Ali Akbar

    Secretary

    Appointed on 18 July 2002

     

    Nationality: British

    Occupation: Company Director

    11 Mackenzie Gardens
    East Kilbride
    Glasgow
    G74 4SA

  • NAJAFIAN, Ali Akbar

    Director

    Appointed on 18 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    11 Mackenzie Gardens
    East Kilbride
    Glasgow
    G74 4SA

  • NAJAFIAN, Gholam Reza

    Director

    Appointed on 18 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    21 Mackenzie Gardens
    Stewartfield
    East Kilbride
    G74 4SA

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 18 July 2002

    Resigned on 18 July 2002

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 18 July 2002

    Resigned on 18 July 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 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: X5MDJVS3. Transaction: MzE2NTE1NTU0MGFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5IQS2. Transaction: MzE1Mjg0NTI5OWFkaXF6a2N4.

  3. 23 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: X4MUQBPD. Transaction: MzEzODI3MTk0NmFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA6K7N. Transaction: MzEyOTQyOTcyMGFkaXF6a2N4.

  5. 14 August 2015 Statement of capital following an allotment of shares on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Capital. Type: SH01. Barcode: X4DRZP1T. Transaction: MzEyOTAwMDEzMmFkaXF6a2N4.

  6. 22 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: X3NAWEMP. Transaction: MzExMzk4ODkwN2FkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VDIQ. Transaction: MzEwNDcwMzk4OGFkaXF6a2N4.

  8. 22 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X304N98Q. Transaction: MzA5MzExNTQ0OWFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2C72BJT. Transaction: MzA4MTE3Mjc5OGFkaXF6a2N4.

  10. 5 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1N2YDCH. Transaction: MzA2ODgyMjQ3NGFkaXF6a2N4.

  11. 13 August 2012 Previous accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: S1F0OCCR. Transaction: MzA2MjMwODU5NmFkaXF6a2N4.

  12. 9 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTAK0I. Transaction: MzA2MDQ5MzIxM2FkaXF6a2N4.

  13. 2 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S17NGE2X. Transaction: MzA1Njg3MTExOWFkaXF6a2N4.

  14. 3 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X8EPEYXH. Transaction: MzA0NjU3NTg5OGFkaXF6a2N4.

  15. 1 November 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X7HUMYVU. Transaction: MzA0NjQyNDIzMmFkaXF6a2N4.

  16. 18 October 2011 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: SQW5PYBH. Transaction: MzA0NTYzOTUzMWFkaXF6a2N4.

  17. 18 October 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SQW5QYBI. Transaction: MzA0NTYzOTQ0N2FkaXF6a2N4.

  18. 18 October 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTU4NzEzM2FkaXF6a2N4.

  19. 17 October 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: SQW5OYBG. Transaction: MzA0NTU4NzAyNWFkaXF6a2N4.

  20. 25 February 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzMjA0NTEzN2FkaXF6a2N4.

  21. 5 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTkzMzQzNGFkaXF6a2N4.

  22. 21 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S4R86KZK. Transaction: MzAxNzk2NjUzM2FkaXF6a2N4.

  23. 19 October 2009 Annual return made up to 6 July 2009 with full list of shareholders [View PDF]

    Action Date: 6 July 2009. Category: Annual return. Type: AR01. Barcode: SEFWHE4G. Transaction: MzAwMDk2Nzg1MmFkaXF6a2N4.

  24. 16 September 2009 Registered office changed on 16/09/2009 from 124 portman street kinning park glasgow G41 1EJ [View PDF]

    Category: Address. Type: 287. Barcode: SFXA7DA8. Transaction: MjA0MTQyMDg2M2FkaXF6a2N4.

  25. 21 May 2009 Registered office changed on 21/05/2009 from 3 netherplace road pollok glasgow G53 5AG [View PDF]

    Category: Address. Type: 287. Barcode: SK2SD9ZR. Transaction: MjAzMzQzOTQyMWFkaXF6a2N4.

  26. 19 August 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XLXMR2E8. Transaction: MjAxMTM3MzAyNmFkaXF6a2N4.

  27. 18 August 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGWS2D1. Transaction: MjAxMTIyMjIxNmFkaXF6a2N4.

  28. 4 September 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg5MzA4MWFkaXF6a2N4.

  29. 6 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE2MDkzNWFkaXF6a2N4.

  30. 29 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: MDE4MDU1NTM1OGFkaXF6a2N4.

  31. 14 September 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI4MTk1M2FkaXF6a2N4.

  32. 18 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYxODYzMmFkaXF6a2N4.

  33. 25 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAxNjQ4NGFkaXF6a2N4.

  34. 17 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNjYwMTc3NWFkaXF6a2N4.

  35. 22 November 2004 Registered office changed on 22/11/04 from: 19 sandyford place glasgow G3 7NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTk1NTk2MGFkaXF6a2N4.

  36. 20 July 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUxMjEwOGFkaXF6a2N4.

  37. 21 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NTI5NTA4MmFkaXF6a2N4.

  38. 15 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ1NDU5N2FkaXF6a2N4.

  39. 25 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODUwMjU4N2FkaXF6a2N4.

  40. 22 August 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMzEyNzM2NWFkaXF6a2N4.

  41. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQ1NzQ3M2FkaXF6a2N4.

  42. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI1NDYyNGFkaXF6a2N4.

  43. 19 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM5MTgxNWFkaXF6a2N4.

  44. 18 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzk2MDUyNGFkaXF6a2N4.

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