Agb Developments Limited

Company Registration Number: SC250924

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agb Developments Limited is a Private Company Limited by Shares first registered on 11 June 2003. Its current registered address is in Perthshire.

Registered Address

4 ATHOLL CRESCENT
PERTH
PERTHSHIRE
PH1 5NG

There are 133 companies currently registered at this postcode, including this one.

All companies at PH1 5NG

Registration Data

Company Number

SC250924

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,864£136,066£296,043£305,445£266,151£1,031,494£752,311£846,287£760,386£183,530£543,486
of which Cash £1,864£136,066£60,570£59,318£569£19,056£100£100£83,681£168,732£2,008
Total Assets £1,864£136,066£296,043£305,445£266,151£1,031,494£752,311£846,287£760,386£183,530£543,486
Current Liabilities £3,434£145,771£346,446£376,024£331,428£950,710£735,229£799,337£756,614£103,247£516,398
Net Current Assets £-1,570£-9,705£-50,403£-70,579£-65,277£80,784£17,082£46,950£3,772£80,283£27,088
Total Net Worth £-1,570£-9,705£-50,403£-58,827£-46,307£97,351£43,823£73,911£34,280£101,815£31,701

Previous Names

No previous names

Company Officers

  • BROWN, Allan William

    Secretary

    Appointed on 11 June 2003

     

    Nationality: British

    Occupation: Contracts Manager

    Whitehill Farm
    By Moneydie
    Perth
    Perthshire
    PH1 4PX
    United Kingdom

  • BROWN, Allan William

    Director

    Appointed on 11 June 2003

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: January 1972

    Whitehill Farm
    By Moneydie
    Perth
    Perthshire
    PH1 4PX
    United Kingdom

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 11 June 2003

    Resigned on 11 June 2003

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

  • BROWN, Gavin George

    Director

    Appointed on 11 June 2003

    Resigned on 23 February 2011

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1975

    Roundlaw Farm Cottage
    Trinity Gask
    Auchterarder
    Perthshire
    PH3 1LL

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 11 June 2003

    Resigned on 11 June 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X59MG66A. Transaction: MzE1MTE5MjA4OGFkaXF6a2N4.

  2. 20 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57DIMDF. Transaction: MzE0OTAwOTA4MWFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4C6RPGI. Transaction: MzEyNzU1MjI4NmFkaXF6a2N4.

  4. 22 July 2015 Director's details changed for Allan William Brown on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: CH01. Barcode: X4C6RPIA. Transaction: MzEyNzU1MjE5NmFkaXF6a2N4.

  5. 22 July 2015 Secretary's details changed for Allan William Brown on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: CH03. Barcode: X4C6RPI2. Transaction: MzEyNzU1MjE5N2FkaXF6a2N4.

  6. 21 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S47IWMC0. Transaction: MzEyMzQ2NDMxMmFkaXF6a2N4.

  7. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3AQUAAG. Transaction: MzEwMjU3NTgzOGFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANTN75. Transaction: MzEwMjQwNDYzNmFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2C7105L. Transaction: MzA4MTE2MzgwOWFkaXF6a2N4.

  10. 29 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S290Y2TD. Transaction: MzA3ODg0NjI1OGFkaXF6a2N4.

  11. 11 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1CYJ9UH. Transaction: MzA2MDY2MDgxNWFkaXF6a2N4.

  12. 10 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S11Y98V8. Transaction: MzA1MjI0MjkyNmFkaXF6a2N4.

  13. 11 January 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S10A8516. Transaction: MzA1MDY0NTUyNmFkaXF6a2N4.

  14. 10 January 2012 Statement of satisfaction in full or in part of a charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S107QF1E. Transaction: MzA1MDUxMTYzM2FkaXF6a2N4.

  15. 10 January 2012 Statement of satisfaction in full or in part of a charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S107QF1M. Transaction: MzA1MDUxMTU3OGFkaXF6a2N4.

  16. 9 January 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S0ZXOUPC. Transaction: MzA1MDQyMTAyNmFkaXF6a2N4.

  17. 5 August 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XEGQBWF3. Transaction: MzA0MTYzNTQ4M2FkaXF6a2N4.

  18. 14 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SWD6BSDN. Transaction: MzAzMzc2OTE0NGFkaXF6a2N4.

  19. 11 March 2011 Termination of appointment of Gavin Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SWE2WSC4. Transaction: MzAzMzY1ODA1OWFkaXF6a2N4.

  20. 6 August 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: S34NTMBC. Transaction: MzAyMDkxNzM5M2FkaXF6a2N4.

  21. 5 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S9UI1H72. Transaction: MzAwODc4MzI0NWFkaXF6a2N4.

  22. 27 August 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SGOWUCPN. Transaction: MjA0MDEyMDQ2NmFkaXF6a2N4.

  23. 3 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SILRPB8U. Transaction: MjAzNjQxNDMyNWFkaXF6a2N4.

  24. 1 August 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SVM4J1VS. Transaction: MjAxMDExNDAyMWFkaXF6a2N4.

  25. 26 April 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SZLYSZ78. Transaction: MjAwNDM0NzQ2OGFkaXF6a2N4.

  26. 23 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SZ9XCZ08. Transaction: MjAwMzkxMjU3M2FkaXF6a2N4.

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

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NzI0MTY5N2FkaXF6a2N4.

  28. 10 August 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4NDA4MzMwMmFkaXF6a2N4.

  29. 2 July 2007 Return made up to 31/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY4NDIxMGFkaXF6a2N4.

  30. 15 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTM5ODg2N2FkaXF6a2N4.

  31. 15 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTMwOTc5MWFkaXF6a2N4.

  32. 1 May 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3OTcyNjc4OWFkaXF6a2N4.

  33. 1 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0NTM1OGFkaXF6a2N4.

  34. 28 June 2006 Return made up to 31/05/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcxMzc4NGFkaXF6a2N4.

  35. 10 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI5NTI3NGFkaXF6a2N4.

  36. 30 August 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg1Mjk3OWFkaXF6a2N4.

  37. 7 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MjAwMjE2M2FkaXF6a2N4.

  38. 4 March 2005 Accounting reference date extended from 30/06/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDI5MDgwMWFkaXF6a2N4.

  39. 3 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3ODA4MWFkaXF6a2N4.

  40. 1 October 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MjAwNzQyOGFkaXF6a2N4.

  41. 26 August 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzODE1Mjk5NmFkaXF6a2N4.

  42. 18 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEzMzU3N2FkaXF6a2N4.

  43. 18 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY3NTIyMmFkaXF6a2N4.

  44. 13 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMzMzg3M2FkaXF6a2N4.

  45. 13 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTAxNDExMWFkaXF6a2N4.

  46. 11 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTI4OTAwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.