A G P Developments Ltd.

Company Registration Number: SC267338

Scottish Company

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A G P Developments Ltd. is a Private Company Limited by Shares first registered on 4 May 2004. Its current registered address is in Paisley, Renfrewshire.

Registered Address

CP UK
ROOM 10A/11 ST JAMES BUSINESS CENTRE
JUNCTION 29, LINWOOD ROAD LINWOOD
PAISLEY
RENFREWSHIRE
PA3 3AT

There are 38 companies currently registered at this postcode, including this one.

All companies at PA3 3AT

Registration Data

Company Number

SC267338

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 May 2004

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £24,838£24,838£34,241£34,318£34,900
Current Assets £11,926£12,466£6,617£3,559£4,950
of which Cash £1,823£10,011£1,923£3,065£4,773
Total Assets £36,764£37,304£40,858£37,877£39,850
Current Liabilities £3,134£4,340£6,943£7,676£14,345
Net Current Assets £8,792£8,126£-326£-4,117£-9,395
Total Net Worth £33,630£32,964£33,915£30,201£25,505

Previous Names

No previous names

Company Officers

  • MCLAREN, Andrew Hugh

    Secretary

    Appointed on 19 June 2012

     

    CP UK
    Room 10a/11
    St James Business Centre
    Junction 29, Linwood Road Linwood
    Paisley
    Renfrewshire
    PA3 3AT
    United Kingdom

  • MCLAREN, Andrew Hugh

    Director

    Appointed on 4 May 2004

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1976

    CP UK
    Room 10a/11
    St James Business Centre
    Junction 29, Linwood Road Linwood
    Paisley
    Renfrewshire
    PA3 3AT
    United Kingdom

  • O'BRIEN, Joanne

    Secretary

    Appointed on 4 May 2004

    Resigned on 19 June 2012

    CP UK
    Room 10a/11
    St James Business Centre
    Junction 29, Linwood Road Linwood
    Paisley
    Renfrewshire
    PA3 3AT
    United Kingdom

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 4 May 2004

    Resigned on 4 May 2004

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

  • ASLAM, Parvez

    Director

    Appointed on 4 May 2004

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1960

    32 Rowan Road
    Glasgow
    Lanarkshire
    G41 5BZ

  • MCLAREN, Gavin David Callum

    Director

    Appointed on 4 May 2004

    Resigned on 10 September 2004

    Nationality: Canadian

    Occupation: Property Developer

    Month of birth: January 1972

    64 Hazelwood Avenue
    Newton Mearns
    Glasgow
    G77 5QS

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 4 May 2004

    Resigned on 4 May 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56CP8IQ. Transaction: MzE0Nzg2NjkxMWFkaXF6a2N4.

  2. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4NFSKEP. Transaction: MzEzODk5NTY2MGFkaXF6a2N4.

  3. 17 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X47MILPN. Transaction: MzEyMzI4NDg2NWFkaXF6a2N4.

  4. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MHM8GC. Transaction: MzExMzI3NDQxNGFkaXF6a2N4.

  5. 21 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38CUAOO. Transaction: MzEwMDQwNjI2N2FkaXF6a2N4.

  6. 23 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: S2NMGG8R. Transaction: MzA5MTQzMTcwMmFkaXF6a2N4.

  7. 8 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X27YESTC. Transaction: MzA3NzY0MDY3MWFkaXF6a2N4.

  8. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1MSXIBM. Transaction: MzA2ODUxNjQyMWFkaXF6a2N4.

  9. 19 June 2012 Appointment of Mr Andrew Hugh Mclaren as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BDSGWA. Transaction: MzA1OTM5MzczMmFkaXF6a2N4.

  10. 19 June 2012 Termination of appointment of Joanne O'brien as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BDSE8B. Transaction: MzA1OTM5MjkzNWFkaXF6a2N4.

  11. 15 June 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X1B615IB. Transaction: MzA1OTIxNjY3MmFkaXF6a2N4.

  12. 24 January 2012 Registered office address changed from Room 10a/11 St James Business Centre Linwood Road Paisley PA3 3AT United Kingdom on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: X117FS2W. Transaction: MzA1MTI2OTQ2M2FkaXF6a2N4.

  13. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O810TK. Transaction: MzA0OTA2NjgwM2FkaXF6a2N4.

  14. 30 August 2011 Registered office address changed from 27 Craigneuk Street Wishaw Lanarkshire ML2 7XD on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XLSANX48. Transaction: MzA0MjkyOTI3NWFkaXF6a2N4.

  15. 30 August 2011 Director's details changed for Mr Andrew Hugh Mclaren on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: XLSCZX4M. Transaction: MzA0MjkyOTQyNGFkaXF6a2N4.

  16. 12 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XLGT1U2O. Transaction: MzAzNzA4NjE5MmFkaXF6a2N4.

  17. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9CXNQ0S. Transaction: MzAyODk4MDkxNGFkaXF6a2N4.

  18. 5 November 2010 Secretary's details changed for Mrs Joanne O'brien on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH03. Barcode: XVDVIOU0. Transaction: MzAyNjQ4MDk3NmFkaXF6a2N4.

  19. 8 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XT2JSJTF. Transaction: MzAxNTE3Mzc2NGFkaXF6a2N4.

  20. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWO25H16. Transaction: MzAwODEwMzgyNmFkaXF6a2N4.

  21. 12 October 2009 Director's details changed for Mr Andrew Hugh Mclaren on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKIQBE1F. Transaction: MzAwMDU1ODEyMmFkaXF6a2N4.

  22. 18 June 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYDGATC. Transaction: MjAzNTM2MDU3OGFkaXF6a2N4.

  23. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SO84E6YA. Transaction: MjAyNDgyOTk5OWFkaXF6a2N4.

  24. 9 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLNZZKM. Transaction: MjAwNTA5MTk5NWFkaXF6a2N4.

  25. 6 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTkyMDQzMGFkaXF6a2N4.

  26. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg4NDk3N2FkaXF6a2N4.

  27. 7 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgxNTYzOWFkaXF6a2N4.

  28. 31 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYyNjg1OGFkaXF6a2N4.

  29. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAyMDgyNmFkaXF6a2N4.

  30. 24 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ3MTU0MGFkaXF6a2N4.

  31. 24 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTA5NjgwN2FkaXF6a2N4.

  32. 28 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDMzODE1OGFkaXF6a2N4.

  33. 28 April 2006 Registered office changed on 28/04/06 from: 27 craigneuk street wishaw lanarkshire ML2 7XD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU5MDQ1MWFkaXF6a2N4.

  34. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzMyMTQxNWFkaXF6a2N4.

  35. 23 January 2006 Registered office changed on 23/01/06 from: 25 sandyford place sauchiehall street glasgow G3 7NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODI0OTc2NGFkaXF6a2N4.

  36. 24 June 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg0NTE0NGFkaXF6a2N4.

  37. 11 April 2005 Registered office changed on 11/04/05 from: unit 21, anniesland business park, netherton road glasgow G13 1EU [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTgzOTEyM2FkaXF6a2N4.

  38. 29 October 2004 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Nzg4ODAxMGFkaXF6a2N4.

  39. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM4MDc0MGFkaXF6a2N4.

  40. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM3NTk0NGFkaXF6a2N4.

  41. 23 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg3Mzk0N2FkaXF6a2N4.

  42. 23 May 2004 Ad 04/05/04--------- £ si [email protected]=16498 £ ic 2/16500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQyMTk0MGFkaXF6a2N4.

  43. 23 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk4MTY5MGFkaXF6a2N4.

  44. 23 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM0ODUwM2FkaXF6a2N4.

  45. 23 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA1OTkwMWFkaXF6a2N4.

  46. 6 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAwMDIyMWFkaXF6a2N4.

  47. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU2MzA3OGFkaXF6a2N4.

  48. 4 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzM0NjEzMWFkaXF6a2N4.

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