A G Finance (Scotland) Limited

Company Registration Number: SC281499

Scottish Company

Approximate Location Map
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A G Finance (Scotland) Limited is a Private Company Limited by Shares first registered on 14 March 2005. Its current registered address is in Kilmarnock, Ayreshire.

Registered Address

HALL OF BARNWEIL FARM
CRAIGIE
KILMARNOCK
AYRESHIRE
KA1 5NE

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC281499

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

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

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £925,656£673,392£540,295£415,080£304,730£201,336
of which Cash £226,728£150,110£131,020£162,752£208,828£115,991
Total Assets £925,656£673,392£540,295£415,080£304,730£201,336
Current Liabilities £169,328£61,508£74,394£86,950£59,373£44,251
Net Current Assets £756,328£611,884£465,901£328,130£245,357£157,085
Total Net Worth £791,727£636,142£489,901£353,630£258,557£165,034

Previous Names

No previous names

Company Officers

  • GLOVER, Maureen Mary Craig

    Secretary

    Appointed on 14 March 2005

     

    Hall Of Barnweil Farm
    By Craigie
    Kilmarnock
    Ayrshire
    KA1 5NE

  • GLOVER, Andrew Howie

    Director

    Appointed on 14 March 2005

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: August 1962

    Hall Of Barnweil Farm
    By Craigie
    Kilmarnock
    Ayrshire
    KA1 5NE

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2005

    Resigned on 14 March 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 11 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HENTIH. Transaction: MzE1OTQzOTUyM2FkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X53D5CAO. Transaction: MzE0NDcwNzYwOWFkaXF6a2N4.

  3. 4 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: X4JFFKSW. Transaction: MzEzNDQ4Mzc0OGFkaXF6a2N4.

  4. 31 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44DA902. Transaction: MzEyMDMwNDk3MWFkaXF6a2N4.

  5. 23 March 2015 Statement of capital following an allotment of shares on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Capital. Type: SH01. Barcode: X43S997S. Transaction: MzExOTcwNTQ4MmFkaXF6a2N4.

  6. 13 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E75RY3. Transaction: MzEwNTUxMTM0N2FkaXF6a2N4.

  7. 14 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33O169N. Transaction: MzA5NjI5MjA1NGFkaXF6a2N4.

  8. 26 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FKFB3U. Transaction: MzA4MzgzMDc5MWFkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X25FV69N. Transaction: MzA3NTU0NDMyNmFkaXF6a2N4.

  10. 25 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1DK5TEO. Transaction: MzA2MTM3MDcyN2FkaXF6a2N4.

  11. 4 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X165NLN6. Transaction: MzA1NTM0NTE4M2FkaXF6a2N4.

  12. 22 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XTWE4XRS. Transaction: MzA0NDI3NDg0M2FkaXF6a2N4.

  13. 15 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X1HIYSG3. Transaction: MzAzMzg2MjkyNGFkaXF6a2N4.

  14. 6 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S20XXN6H. Transaction: MzAyMjc1ODIyNWFkaXF6a2N4.

  15. 17 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X3GPDIDD. Transaction: MzAxMTY2ODg0NGFkaXF6a2N4.

  16. 17 March 2010 Director's details changed for Andrew Howie Glover on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3GPCIDC. Transaction: MzAxMTY2ODQxOGFkaXF6a2N4.

  17. 28 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SFM5YDLU. Transaction: MjA0MjMwNTQ0M2FkaXF6a2N4.

  18. 16 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDE0871. Transaction: MjAyODIxODE5MmFkaXF6a2N4.

  19. 18 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: STQYG380. Transaction: MjAxMzY2MzgyMWFkaXF6a2N4.

  20. 30 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXMDJZAL. Transaction: MjAwNDM2NjIzMWFkaXF6a2N4.

  21. 2 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI2OTY1MmFkaXF6a2N4.

  22. 14 June 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk3NzI2MGFkaXF6a2N4.

  23. 14 June 2007 Registered office changed on 14/06/07 from: 22 west main street darvel KA17 0AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTc4MjYzOWFkaXF6a2N4.

  24. 7 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA3ODY4MGFkaXF6a2N4.

  25. 23 May 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIyNzIzMWFkaXF6a2N4.

  26. 23 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDU4NTMxOGFkaXF6a2N4.

  27. 30 March 2005 Ad 14/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTE4NDAxM2FkaXF6a2N4.

  28. 17 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzkzNzYzOWFkaXF6a2N4.

  29. 17 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTU2NTI1NGFkaXF6a2N4.

  30. 17 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQ1OTMyNmFkaXF6a2N4.

  31. 14 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzEzNjA0OGFkaXF6a2N4.

  32. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTEzMzA2MmFkaXF6a2N4.

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