A & G M Homes Limited

Company Registration Number: SC235845

Scottish Company

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A & G M Homes Limited is a Private Company Limited by Shares first registered on 23 August 2002. Its current registered address is in Falkirk.

Registered Address

ELLA HOUSE
38A MAJOR'S LOAN
FALKIRK
FK1 5QB

There are 3 companies currently registered at this postcode, including this one.

All companies at FK1 5QB

Registration Data

Company Number

SC235845

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £235,842£221,305£221,320£0£0£0
Current Assets £12,112£10,350£7,045£8,856£7,008£5,349
of which Cash £11,198£9,893£5,981£8,175£6,335£4,575
Total Assets £247,954£231,655£228,365£8,856£7,008£5,349
Current Liabilities £193,328£189,051£188,035£191,018£189,081£189,509
Net Current Assets £-181,216£-178,701£-180,990£-182,162£-182,073£-184,160
Total Net Worth £54,626£42,604£40,330£-991£1,789£2,295

Previous Names

No previous names

Company Officers

  • MACKAY, Archibald

    Secretary

    Appointed on 23 August 2002

     

    Nationality: British

    Occupation: Company Director

    Ella House
    38a Majors Loan
    Falkirk
    Stirlingshire
    FK1 5QB

  • MACKAY, Gillian Mary

    Director

    Appointed on 23 August 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1957

    Ella House, 38a Majors Loan
    Falkirk
    FK1 5QB

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 23 August 2002

    Resigned on 23 August 2002

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 23 August 2002

    Resigned on 23 August 2002

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 23 August 2002

    Resigned on 23 August 2002

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I29K08. Transaction: MzE2MDEzMDUyNmFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: S5E68K8R. Transaction: MzE1NjAwNTgzNGFkaXF6a2N4.

  3. 29 March 2016 Previous accounting period extended from 31 August 2015 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: S53EIC0A. Transaction: MzE0NTA2MjI0NWFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4IUDBPK. Transaction: MzEzMzgyMzAzNGFkaXF6a2N4.

  5. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S48AFD9K. Transaction: MzEyMzk4MzIxOGFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7DY82. Transaction: MzEwNjI5MDgwN2FkaXF6a2N4.

  7. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S390A3L4. Transaction: MzEwMTIwMjc5NWFkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS6THV. Transaction: MzA4NDAwODcwMGFkaXF6a2N4.

  9. 16 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S28GXMRV. Transaction: MzA3ODEwNzQ4MmFkaXF6a2N4.

  10. 18 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQWJTE. Transaction: MzA2NDI5ODg2N2FkaXF6a2N4.

  11. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S19J0NM0. Transaction: MzA1ODEwMTkyNmFkaXF6a2N4.

  12. 2 November 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: X7URQYW9. Transaction: MzA0NjQ5Mzk5MGFkaXF6a2N4.

  13. 1 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: STWM3UII. Transaction: MzAzODEyMTI3MWFkaXF6a2N4.

  14. 1 October 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XHS2RNVH. Transaction: MzAyNDM3MDM2OWFkaXF6a2N4.

  15. 1 October 2010 Director's details changed for Gillian Mary Mackay on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XHS2QNVG. Transaction: MzAyNDM3MDM2N2FkaXF6a2N4.

  16. 1 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S4H2VLA5. Transaction: MzAxODY5OTc5N2FkaXF6a2N4.

  17. 16 October 2009 Annual return made up to 23 August 2009 with full list of shareholders [View PDF]

    Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: XMRE0DRS. Transaction: MzAwMDkwOTg4OWFkaXF6a2N4.

  18. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SI4NDB2R. Transaction: MjAzNjIxNjAzMWFkaXF6a2N4.

  19. 25 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7U03FA. Transaction: MjAxNDE2ODEyMGFkaXF6a2N4.

  20. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SWUMO0YQ. Transaction: MjAwODE5NTc4NGFkaXF6a2N4.

  21. 18 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwNDk0M2FkaXF6a2N4.

  22. 3 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgxNTk5NmFkaXF6a2N4.

  23. 10 October 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEzMzI2OWFkaXF6a2N4.

  24. 28 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIxMjAzNmFkaXF6a2N4.

  25. 27 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk1NDk4MmFkaXF6a2N4.

  26. 4 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NDUwMTI5NmFkaXF6a2N4.

  27. 22 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY0Mjg2N2FkaXF6a2N4.

  28. 23 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: MDA4NjQ5NTI5MGFkaXF6a2N4.

  29. 22 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY1NDY4NWFkaXF6a2N4.

  30. 16 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIyNDA5N2FkaXF6a2N4.

  31. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU2NTgzM2FkaXF6a2N4.

  32. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg3MzQ0NWFkaXF6a2N4.

  33. 13 September 2002 Ad 01/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDYxMzgwNGFkaXF6a2N4.

  34. 3 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk5MjY0N2FkaXF6a2N4.

  35. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg4MzU3MWFkaXF6a2N4.

  36. 23 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODM0NjExMmFkaXF6a2N4.

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