Agm (Scotland) Limited

Company Registration Number: SC265528

Scottish Company

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Agm (Scotland) Limited is a Private Company Limited by Shares first registered on 25 March 2004. Its current registered address is in Greenock, Renfrewshire.

Registered Address

CASH GENERATOR, 61/63
WEST BLACKHALL STREET
GREENOCK
RENFREWSHIRE
SCOTLAND
PA15 1XE

There are 5 companies currently registered at this postcode, including this one.

All companies at PA15 1XE

Registration Data

Company Number

SC265528

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £309,427£322,772£351,845£372,960£421,557£420,831£367,394
of which Cash £49,363£46,709£31,998£33,436£30,095£25,106£28,059
Total Assets £309,427£322,772£351,845£372,960£421,557£420,831£367,394
Current Liabilities £81,660£159,805£258,992£294,108£218,178£216,305£177,138
Net Current Assets £227,767£162,967£92,853£78,852£203,379£204,526£190,256
Total Net Worth £234,974£169,531£108,796£96,558£103,784£107,150£165,309

Previous Names

No previous names

Company Officers

  • MURDOCH, Clodagh

    Secretary

    Appointed on 25 March 2004

     

    23
    Eden Grove
    Gardenhall
    East Kilbride
    G75 8XU

  • MURDOCH, Alan

    Director

    Appointed on 25 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    23
    Eden Grove
    Gardenhall
    East Kilbride
    G75 8XU

  • MURDOCH, Clodagh

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1969

    23
    Eden Grove
    East Kilbride
    G75 8XU
    Scotland

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 March 2004

    Resigned on 25 March 2004

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 25 March 2004

    Resigned on 25 March 2004

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634KEPM. Transaction: MzE3MjA1MTEwMmFkaXF6a2N4.

  2. 10 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5XT0DA0. Transaction: MzE2NjM2Nzg5MWFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X55RT8M1. Transaction: MzE0NzMxOTk1NGFkaXF6a2N4.

  4. 27 April 2016 Registered office address changed from Cash Generator, 61/63 West Blackhall Street Greenock Renfrewshire PA15 1XE Scotland to Cash Generator, 61/63 West Blackhall Street Greenock Renfrewshire PA15 1XE on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55RT8HT. Transaction: MzE0NzMxOTc1MmFkaXF6a2N4.

  5. 27 April 2016 Registered office address changed from C/O Smart Accountants 20-23 Woodside Place Glasgow G3 7QF to Cash Generator, 61/63 West Blackhall Street Greenock Renfrewshire PA15 1XE on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55RT8EO. Transaction: MzE0NzMxOTYxNWFkaXF6a2N4.

  6. 27 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4ZI955C. Transaction: MzE0MDYzODk4NmFkaXF6a2N4.

  7. 19 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: X47RPCC9. Transaction: MzEyMzQzNjU4MmFkaXF6a2N4.

  8. 30 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X46EFF1M. Transaction: MzEyMjMxNzM3OWFkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390B6OY. Transaction: MzEwMTAzNDI1NmFkaXF6a2N4.

  10. 10 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X35JSKPF. Transaction: MzA5ODA0ODE0MWFkaXF6a2N4.

  11. 8 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X25V8QFF. Transaction: MzA3NTgyNjMzMmFkaXF6a2N4.

  12. 25 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X24V4ZM2. Transaction: MzA3NTEwMzczOWFkaXF6a2N4.

  13. 25 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X17L742G. Transaction: MzA1NjQ3MjU4OWFkaXF6a2N4.

  14. 17 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X12UTLF5. Transaction: MzA1MjYyMTc1NmFkaXF6a2N4.

  15. 15 February 2012 Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Address. Type: AD01. Barcode: X12PPAY0. Transaction: MzA1MjUzNDIxM2FkaXF6a2N4.

  16. 29 December 2011 Appointment of Clodagh Murdoch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0OMLCVS. Transaction: MzA0OTgxMjU1NmFkaXF6a2N4.

  17. 20 May 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XO8VJUAB. Transaction: MzAzNzQ4MzczNWFkaXF6a2N4.

  18. 17 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SZF62P69. Transaction: MzAyNzE2MTI4M2FkaXF6a2N4.

  19. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHPFHKBU. Transaction: MzAxNjM1Nzg4MmFkaXF6a2N4.

  20. 10 May 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XTN78JV6. Transaction: MzAxNTIyNTg3N2FkaXF6a2N4.

  21. 10 May 2010 Director's details changed for Alan Murdoch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTN77JV5. Transaction: MzAxNTIyNTA1N2FkaXF6a2N4.

  22. 9 October 2009 Statement of capital following an allotment of shares on 30 March 2009 [View PDF]

    Action Date: 30 March 2009. Category: Capital. Type: SH01. Barcode: SEBM6DWI. Transaction: MzAwMDQxNTU4NmFkaXF6a2N4.

  23. 9 October 2009 Registered office address changed from 61/63 West Blackhall Street Greenock PA15 1XE on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Address. Type: AD01. Barcode: SEC27DW0. Transaction: MzAwMDQxNTMzMmFkaXF6a2N4.

  24. 30 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SKROK9FZ. Transaction: MjAzMTkxMTkxMmFkaXF6a2N4.

  25. 15 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X699O91J. Transaction: MjAzMDY1NTkxNGFkaXF6a2N4.

  26. 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: SWVNU0YY. Transaction: MjAwODE4NDYwNGFkaXF6a2N4.

  27. 9 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXG1YQR. Transaction: MjAwMjk3NDc1NGFkaXF6a2N4.

  28. 9 April 2008 Director's change of particulars / alan murdoch / 12/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSXG0YQQ. Transaction: MjAwMjk3MzM5NGFkaXF6a2N4.

  29. 9 April 2008 Secretary's change of particulars / clodagh murdoch / 12/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSXFZYQO. Transaction: MjAwMjk3MzM5MGFkaXF6a2N4.

  30. 26 November 2007 Registered office changed on 26/11/07 from: 117 cadzow street hamilton ML3 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY4ODIzMGFkaXF6a2N4.

  31. 6 September 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkzNzIzOWFkaXF6a2N4.

  32. 30 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcwODM5N2FkaXF6a2N4.

  33. 19 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA2MjAyMGFkaXF6a2N4.

  34. 25 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3MzQ3ODE2NWFkaXF6a2N4.

  35. 6 May 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQzNDk2MmFkaXF6a2N4.

  36. 11 October 2004 Accounting reference date extended from 31/03/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDc1MjU4N2FkaXF6a2N4.

  37. 28 May 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMDc4ODAxMWFkaXF6a2N4.

  38. 2 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQyMjg1M2FkaXF6a2N4.

  39. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDExNzMwM2FkaXF6a2N4.

  40. 2 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQxMjYwOGFkaXF6a2N4.

  41. 2 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE1NjY0NmFkaXF6a2N4.

  42. 25 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTg3MjM2M2FkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:30:08 +0100