Agm Interiors Ltd.

Company Registration Number: SC265363

Scottish Company

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Agm Interiors Ltd. is a Private Company Limited by Shares first registered on 23 March 2004. Its current registered address is in Renfrewshire.

Registered Address

179A DALRYMPLE STREET
GREENOCK
RENFREWSHIRE
PA15 1BX

There are 86 companies currently registered at this postcode, including this one.

All companies at PA15 1BX

Registration Data

Company Number

SC265363

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £264,582£174,069£198,662£219,143£423,360£243,892
of which Cash £34,792£45,320£45,444£89,176£9,191£15,196
Total Assets £264,582£174,069£198,662£219,143£423,360£243,892
Current Liabilities £167,400£97,980£184,610£212,753£419,636£250,312
Net Current Assets £97,182£76,089£14,052£6,390£3,724£-6,420
Total Net Worth £60,273£21,496£-20,993£10,033£9,706£7,700

Previous Names

No previous names

Company Officers

  • MEEK, Andrew George

    Director

    Appointed on 23 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    3 Brodick Drive
    Gourock
    Inverclyde
    PA19 1AF

  • CLARK, Graham Iain

    Secretary

    Appointed on 1 October 2007

    Resigned on 28 June 2013

    412 Castle Gait
    Paisley
    PA1 2HE

  • MEEK, George Matthew

    Secretary

    Appointed on 23 March 2004

    Resigned on 1 October 2007

    3 Brodick Drive
    Gourock
    Inverclyde
    PA19 1AF

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 23 March 2004

    Resigned on 23 March 2004

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

  • CLARK, Graham Iain

    Director

    Appointed on 1 October 2007

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    412 Castle Gait
    Paisley
    PA1 2HE

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 23 March 2004

    Resigned on 23 March 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 4 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X548FAKJ. Transaction: MzE0NTUzMjE3N2FkaXF6a2N4.

  2. 29 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4KNO63N. Transaction: MzEzNTc3MTA2OGFkaXF6a2N4.

  3. 27 June 2015 Registration of charge SC2653630001, created on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Mortgage. Type: MR01. Barcode: S4AFZ4Y0. Transaction: MzEyNjI0OTYzNmFkaXF6a2N4.

  4. 2 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X44G8QXK. Transaction: MzEyMDU0MzgzNWFkaXF6a2N4.

  5. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LHJHQW. Transaction: MzExMjE0NDc3OGFkaXF6a2N4.

  6. 2 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34YYXKY. Transaction: MzA5NzUxMTg0OWFkaXF6a2N4.

  7. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2N7FV69. Transaction: MzA5MDgxMDUzOWFkaXF6a2N4.

  8. 9 July 2013 Termination of appointment of Graham Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2C9N6S9. Transaction: MzA4MTI0NTc5MGFkaXF6a2N4.

  9. 9 July 2013 Termination of appointment of Graham Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9N6U1. Transaction: MzA4MTI0NTc5NGFkaXF6a2N4.

  10. 5 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X25NO22G. Transaction: MzA3NTczNzQ2N2FkaXF6a2N4.

  11. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O4IDW8. Transaction: MzA2OTY2ODc3NmFkaXF6a2N4.

  12. 3 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1632AIQ. Transaction: MzA1NTI2MTU5MGFkaXF6a2N4.

  13. 9 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQB8JYYG. Transaction: MzA0NjkwNDEyOWFkaXF6a2N4.

  14. 8 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XAIHPT4S. Transaction: MzAzNTI5MDIyM2FkaXF6a2N4.

  15. 5 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZTQFOT6. Transaction: MzAyNjQ2NDgzNmFkaXF6a2N4.

  16. 19 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X4VIOIFZ. Transaction: MzAxMTgzNzIzMmFkaXF6a2N4.

  17. 19 March 2010 Director's details changed for Andrew George Meek on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4VINIFY. Transaction: MzAxMTgzNjk4OGFkaXF6a2N4.

  18. 14 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SEJDWE1D. Transaction: MzAwMDczODY0NWFkaXF6a2N4.

  19. 17 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYS988A. Transaction: MjAyODM1MTI4M2FkaXF6a2N4.

  20. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP1BT6RJ. Transaction: MjAyNDIwMjAwNmFkaXF6a2N4.

  21. 12 November 2008 Return made up to 23/03/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: SRN194P9. Transaction: MjAxNzg2NjU0MmFkaXF6a2N4.

  22. 23 June 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91NC0MS. Transaction: MjAwNzY4NDkyNmFkaXF6a2N4.

  23. 5 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwNTI5OWFkaXF6a2N4.

  24. 12 October 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4NjQ5OTQ0MmFkaXF6a2N4.

  25. 12 October 2007 Ad 01/10/07--------- £ si [email protected]=1900 £ ic 100/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjQ5OTQ0MWFkaXF6a2N4.

  26. 12 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjgyMjU3MGFkaXF6a2N4.

  27. 12 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjgyMjU2OWFkaXF6a2N4.

  28. 12 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjUwMjIwOWFkaXF6a2N4.

  29. 12 October 2007 £ nc 1000/50000 01/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjQ5OTQ5NWFkaXF6a2N4.

  30. 12 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUzMTMxM2FkaXF6a2N4.

  31. 12 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUzMTMxNGFkaXF6a2N4.

  32. 18 May 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIzMjI1OWFkaXF6a2N4.

  33. 24 January 2007 Registered office changed on 24/01/07 from: 272 bath street glasgow G2 4JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTYzNjc5MWFkaXF6a2N4.

  34. 16 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjg1NTE1NWFkaXF6a2N4.

  35. 2 June 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY2NTk3MmFkaXF6a2N4.

  36. 1 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNDUzMjMwNWFkaXF6a2N4.

  37. 24 March 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk1NDI0MWFkaXF6a2N4.

  38. 21 September 2004 Registered office changed on 21/09/04 from: 2343 dumbarton road glasgow G14 0MN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDk5ODQ1MmFkaXF6a2N4.

  39. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMyNDAzMGFkaXF6a2N4.

  40. 20 April 2004 Ad 13/04/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzc5ODU3MWFkaXF6a2N4.

  41. 20 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE2MjA1M2FkaXF6a2N4.

  42. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjEyNzYxMGFkaXF6a2N4.

  43. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY1NTgxM2FkaXF6a2N4.

  44. 23 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTUyMjg1M2FkaXF6a2N4.

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