Ag Scott Project Management Ltd.

Company Registration Number: SC237683

Scottish Company

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Ag Scott Project Management Ltd. is a Private Company Limited by Shares first registered on 3 October 2002. Its current registered address is in Wallacestone, Falkirk, Stirlingshire.

Registered Address

NIAROO
WALLACESTONE BRAE
WALLACESTONE, FALKIRK
STIRLINGSHIRE
FK2 0DH

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

All companies at FK2 0DH

Registration Data

Company Number

SC237683

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £119,235£105,727£107,538£109,053£114,371£100,002£0
Current Assets £98,440£107,279£106,114£91,185£133,269£159,681£220,666
of which Cash £92,384£104,251£103,590£86,643£126,691£156,981£203,431
Total Assets £217,675£213,006£213,652£200,238£247,640£259,683£220,666
Current Liabilities £30,629£46,594£51,581£71,422£20,462£46,544£35,509
Net Current Assets £67,811£60,685£54,533£19,763£112,807£113,137£185,157
Total Net Worth £187,046£166,412£162,071£128,816£227,178£213,139£185,254

Previous Names

No previous names

Company Officers

  • SCOTT, Jane

    Secretary

    Appointed on 3 October 2002

     

    Nationality: British

    Unit 4b
    Gateway Business Park, Beancross Road
    Grangemouth
    FK3 8WX
    Scotland

  • SCOTT, Alexander George

    Director

    Appointed on 3 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Unit 4b
    Gateway Business Park, Beancross Road
    Grangemouth
    FK3 8WX
    Scotland

  • SCOTT, Jane

    Director

    Appointed on 12 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Unit 4b
    Gateway Business Park, Beancross Road
    Grangemouth
    FK3 8WX
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 3 October 2002

    Resigned on 3 October 2002

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 3 October 2002

    Resigned on 3 October 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 6 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5XIJ683. Transaction: MzE2NjA0MDIxOGFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWE8XS. Transaction: MzE1ODkxNTQ4OGFkaXF6a2N4.

  3. 4 October 2016 Secretary's details changed for Jane Scott on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: CH03. Barcode: X5GWDEX4. Transaction: MzE1ODkwNjIzMGFkaXF6a2N4.

  4. 4 October 2016 Director's details changed for Jane Scott on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: CH01. Barcode: X5GWDF82. Transaction: MzE1ODkwNjIyN2FkaXF6a2N4.

  5. 4 October 2016 Director's details changed for Alexander George Scott on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: CH01. Barcode: X5GWDFGJ. Transaction: MzE1ODkwNjM0NWFkaXF6a2N4.

  6. 16 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X50VV77S. Transaction: MzE0MTk3NTczN2FkaXF6a2N4.

  7. 13 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWK5P7. Transaction: MzEzMjk1MTc1NmFkaXF6a2N4.

  8. 27 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3ZY4U0Z. Transaction: MzExNjEyOTM1MGFkaXF6a2N4.

  9. 3 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3HQGTEQ. Transaction: MzEwODc1NTM0MGFkaXF6a2N4.

  10. 4 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X30ZUO1D. Transaction: MzA5Mzg0NDAwNmFkaXF6a2N4.

  11. 3 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8FHX5. Transaction: MzA4NjMxMzc0MWFkaXF6a2N4.

  12. 15 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X229X7V4. Transaction: MzA3Mjg5MjQ4MGFkaXF6a2N4.

  13. 29 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNT62. Transaction: MzA2NjYyMzc5NmFkaXF6a2N4.

  14. 16 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S12FSTTF. Transaction: MzA1MjU5MjQ5MGFkaXF6a2N4.

  15. 12 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X0U4WYB0. Transaction: MzA0NTM5MzQ4MWFkaXF6a2N4.

  16. 12 October 2011 Secretary's details changed for Jane Scott on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH03. Barcode: X0U4VYBZ. Transaction: MzA0NTM5MzQwMGFkaXF6a2N4.

  17. 14 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SXSW2QRW. Transaction: MzAzMDQyMzMzOGFkaXF6a2N4.

  18. 12 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XM0KJO6G. Transaction: MzAyNTA3MzI0NGFkaXF6a2N4.

  19. 12 October 2010 Director's details changed for Alexander George Scott on 3 October 2010 [View PDF]

    Action Date: 3 October 2010. Category: Officers. Type: CH01. Barcode: XM0KHO6E. Transaction: MzAyNTA3MjY0MGFkaXF6a2N4.

  20. 12 October 2010 Director's details changed for Jane Scott on 3 October 2010 [View PDF]

    Action Date: 3 October 2010. Category: Officers. Type: CH01. Barcode: XM0KIO6F. Transaction: MzAyNTA3MjY0MWFkaXF6a2N4.

  21. 8 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S9S61H8P. Transaction: MzAwODkyOTkxNGFkaXF6a2N4.

  22. 13 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XLBSHE2I. Transaction: MzAwMDY2MTg0OWFkaXF6a2N4.

  23. 13 October 2009 Director's details changed for Jane Scott on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLBSGE2H. Transaction: MzAwMDY2MTQ5MmFkaXF6a2N4.

  24. 13 October 2009 Director's details changed for Alexander George Scott on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLBSFE2G. Transaction: MzAwMDY2MTQ5MWFkaXF6a2N4.

  25. 25 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SMH148CK. Transaction: MjAyOTA1MDg3MmFkaXF6a2N4.

  26. 22 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02TV46X. Transaction: MjAxNjA0Mjk5M2FkaXF6a2N4.

  27. 18 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUwOTcxM2FkaXF6a2N4.

  28. 13 November 2007 Return made up to 03/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEyNDI4NGFkaXF6a2N4.

  29. 16 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1Nzk3NmFkaXF6a2N4.

  30. 19 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk4NzE3NGFkaXF6a2N4.

  31. 16 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg3MjA2N2FkaXF6a2N4.

  32. 6 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg3MTkwNmFkaXF6a2N4.

  33. 14 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3Njk2OTE4OWFkaXF6a2N4.

  34. 16 November 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYyOTI1MmFkaXF6a2N4.

  35. 5 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDc1MjQ2M2FkaXF6a2N4.

  36. 5 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjE1OTY5NmFkaXF6a2N4.

  37. 5 October 2004 Registered office changed on 05/10/04 from: 5 sandersons grove tranent east lothian EH33 1JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzc1NzMwOWFkaXF6a2N4.

  38. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAxMDk4NWFkaXF6a2N4.

  39. 22 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMzcwMzEyMWFkaXF6a2N4.

  40. 2 December 2003 Ad 01/11/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDc5MzkxM2FkaXF6a2N4.

  41. 4 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMxODM0NWFkaXF6a2N4.

  42. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDYwNzczOWFkaXF6a2N4.

  43. 21 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA0NTk0N2FkaXF6a2N4.

  44. 8 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzU4MzE2NGFkaXF6a2N4.

  45. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcyNzkwOGFkaXF6a2N4.

  46. 3 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjQwNzUzNmFkaXF6a2N4.

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