Agb Steel Products Limited

Company Registration Number: SC282790

Scottish Company

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Agb Steel Products Limited is a Private Company Limited by Shares first registered on 6 April 2005. Its current registered address is in Glasgow.

Registered Address

KPMG
191 WEST GEORGE STREET
GLASGOW
G2 2LJ

There are 95 companies currently registered at this postcode, including this one.

All companies at G2 2LJ

Registration Data

Company Number

SC282790

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

6 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2011

Accounts Next Due

31 January 2013

Returns Last Made Up

6 April 2011

Returns Next Due

4 May 2012

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £3,062,791£3,298,928£2,194,188£1,591,258£1,262,322
of which Cash £2,164£2,498£2,954£1,495£1,437
Total Assets £3,062,791£3,298,928£2,194,188£1,591,258£1,262,322
Current Liabilities £2,833,784£3,178,958£2,061,559£1,489,578£1,323,113
Net Current Assets £229,007£119,970£132,629£101,680£-60,791
Total Net Worth £377,328£289,519£250,973£129,673£-102,244

Previous Names

  • LEFTWING LIMITED, active until 15 April 2005

Company Officers

  • MCPHAIL, Irene Jemima

    Secretary

    Appointed on 1 April 2008

     

    Flat 0/2, 8
    Whitevale Street
    Glasgow
    G31 1QR

  • BLAIR, Karen

    Secretary

    Appointed on 12 April 2005

    Resigned on 12 April 2005

    2/2 43 Finlay Drive
    Glasgow
    G31 2QY

  • TAYLOR, Neil Keith

    Secretary

    Appointed on 12 April 2005

    Resigned on 1 April 2008

    Laburnum Cottage
    Thornton
    York
    YO42 4RZ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 6 April 2005

    Resigned on 12 April 2005

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

  • AIKEN, Donald

    Director

    Appointed on 9 December 2009

    Resigned on 10 April 2012

    Nationality: British

    Occupation: Treasurer

    Month of birth: November 1955

    102
    Manor Street
    Falkirk
    Stirlingshire
    FK1 1NU

  • GARVEY, Brian Richard

    Director

    Appointed on 12 April 2005

    Resigned on 29 June 2012

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1950

    Derwent House
    Newton On Derwent
    York
    YO41 4OB

  • GARVEY, Paul Maurice

    Director

    Appointed on 9 December 2009

    Resigned on 12 April 2012

    Nationality: Irish

    Occupation: Accountant

    Month of birth: October 1952

    102
    Manor Street
    Falkirk
    Stirlingshire
    FK1 1NU

  • TAIT, Colin Mcgregor

    Director

    Appointed on 12 April 2005

    Resigned on 13 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    84 Menteith View
    Dunblane
    Perthshire
    FK15 0PD

  • TAYLOR, Neil Keith

    Director

    Appointed on 12 April 2005

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1969

    Laburnum Cottage
    Thornton
    York
    YO42 4RZ

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 6 April 2005

    Resigned on 12 April 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MTA3MTQyN2FkaXF6a2N4.

  2. 14 December 2016 Notice of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.17(Scot). Barcode: S5LTBYXL. Transaction: MzE2NDQyMDM0NWFkaXF6a2N4.

  3. 12 July 2012 Termination of appointment of Brian Garvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1CNKL6Q. Transaction: MzA2MDcyMDQzOWFkaXF6a2N4.

  4. 11 May 2012 Registered office address changed from 102 Manor Street Falkirk Stirlingshire FK1 1NU on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: S18HIH69. Transaction: MzA1NzMyOTgzNWFkaXF6a2N4.

  5. 9 May 2012 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S0ZJ1VYZ. Transaction: MzA1NzE4MTMyMGFkaXF6a2N4.

  6. 9 May 2012 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S189ZJ8Q. Transaction: MzA1NzE4MTE2N2FkaXF6a2N4.

  7. 27 April 2012 Termination of appointment of Colin Tait as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S178G5FM. Transaction: MzA1NjYwMjYwNWFkaXF6a2N4.

  8. 24 April 2012 Termination of appointment of Donald Aiken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S173FZ0B. Transaction: MzA1NjM5OTE1M2FkaXF6a2N4.

  9. 23 April 2012 Termination of appointment of Paul Garvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S16YFWHN. Transaction: MzA1NjI4OTA4MGFkaXF6a2N4.

  10. 13 April 2012 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S166XFT4. Transaction: MzA1NTc4NTI0M2FkaXF6a2N4.

  11. 21 March 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S14VEBRV. Transaction: MzA1NDQ2MTA3OWFkaXF6a2N4.

  12. 7 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11OAN34. Transaction: MzA1MjAwMDcwNmFkaXF6a2N4.

  13. 11 May 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SUTI9U11. Transaction: MzAzNzAxNzcyNGFkaXF6a2N4.

  14. 5 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XIOFLTVR. Transaction: MzAzNjYzMDgxNWFkaXF6a2N4.

  15. 5 May 2011 Director's details changed for Donald Aiken on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: XIOFJTVP. Transaction: MzAzNjYyOTcwMmFkaXF6a2N4.

  16. 5 May 2011 Director's details changed for Paul Maurice Garvey on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: XIOFKTVQ. Transaction: MzAzNjYyOTcwNmFkaXF6a2N4.

  17. 28 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SWC1WRYM. Transaction: MzAzMjk4NjgxMWFkaXF6a2N4.

  18. 12 October 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S0ZABO66. Transaction: MzAyNTA3ODE0NGFkaXF6a2N4.

  19. 6 August 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S34KSMB8. Transaction: MzAyMDkxNTQwMGFkaXF6a2N4.

  20. 10 May 2010 Registered office address changed from Suite 29 Airdrie Business Centre 1 Chapel Lane Airdrie ML6 6GX on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Address. Type: AD01. Barcode: S60CPJQ8. Transaction: MzAxNTIxMDgxNGFkaXF6a2N4.

  21. 7 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XSORDJSS. Transaction: MzAxNTA5NDk4M2FkaXF6a2N4.

  22. 18 March 2010 Appointment of Paul Maurice Garvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S86MSIDF. Transaction: MzAxMTcyODA5NGFkaXF6a2N4.

  23. 9 March 2010 Appointment of Donald Aiken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S8RDVI2J. Transaction: MzAxMTAxNzA3NmFkaXF6a2N4.

  24. 4 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SBHDOG23. Transaction: MzAwNjEyMDc3MGFkaXF6a2N4.

  25. 21 August 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SGZEVCLD. Transaction: MjAzOTgwNTU5OWFkaXF6a2N4.

  26. 6 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CEF8S6. Transaction: MjAyOTk3MTYyN2FkaXF6a2N4.

  27. 22 January 2009 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMDE6QQ. Transaction: MjAyMzk0MzU1MWFkaXF6a2N4.

  28. 5 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SQNYH5E3. Transaction: MjAxOTQxMTU3NmFkaXF6a2N4.

  29. 9 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SWIXQ182. Transaction: MjAwODczODU1OGFkaXF6a2N4.

  30. 2 July 2008 Registered office changed on 02/07/2008 from the grosvenor building 72 gordon street glasgow G1 3RN [View PDF]

    Category: Address. Type: 287. Barcode: SWSEH11D. Transaction: MjAwODMyMTA4MmFkaXF6a2N4.

  31. 20 June 2008 Appointment terminated director neil taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: SX7N90PH. Transaction: MjAwNzYwOTU5NGFkaXF6a2N4.

  32. 19 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzUyODU4NWFkaXF6a2N4.

  33. 21 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SYLWCZWE. Transaction: MjAwNTgzODUxN2FkaXF6a2N4.

  34. 22 April 2008 Appointment terminated secretary neil taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: S02GKYZR. Transaction: MjAwMzgwODQwN2FkaXF6a2N4.

  35. 22 April 2008 Secretary appointed irene jemima mcphail [View PDF]

    Category: Officers. Type: 288a. Barcode: S02GIYZP. Transaction: MjAwMzgwODE3NWFkaXF6a2N4.

  36. 13 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2NzY0MWFkaXF6a2N4.

  37. 11 July 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI4NDgyMmFkaXF6a2N4.

  38. 30 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY2NzEyNmFkaXF6a2N4.

  39. 14 July 2006 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ4MzcyN2FkaXF6a2N4.

  40. 3 June 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk4MDg2N2FkaXF6a2N4.

  41. 16 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODczNTk0N2FkaXF6a2N4.

  42. 13 May 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMjM4NzU5OWFkaXF6a2N4.

  43. 9 May 2005 Ad 28/04/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTYxMTE0N2FkaXF6a2N4.

  44. 9 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDkzMDkxMGFkaXF6a2N4.

  45. 9 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTk4ODkxMWFkaXF6a2N4.

  46. 9 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjE2MzE2NGFkaXF6a2N4.

  47. 9 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzc2MTkyOGFkaXF6a2N4.

  48. 29 April 2005 Registered office changed on 29/04/05 from: the grosvenor building 72 gordon street glasgow G1 3RN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQzODgwMmFkaXF6a2N4.

  49. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM1MTE3OGFkaXF6a2N4.

  50. 29 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI0OTM3OWFkaXF6a2N4.

  51. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg4NjUzNmFkaXF6a2N4.

  52. 15 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTQxNzI2M2FkaXF6a2N4.

  53. 14 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzI2NzMxN2FkaXF6a2N4.

  54. 14 April 2005 Nc inc already adjusted 12/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDUwMjYyMmFkaXF6a2N4.

  55. 14 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjcwNjk1MmFkaXF6a2N4.

  56. 14 April 2005 Registered office changed on 14/04/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTgyNTc1OWFkaXF6a2N4.

  57. 13 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY0NDQ1OGFkaXF6a2N4.

  58. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU3MjU5NGFkaXF6a2N4.

  59. 6 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDI3NDM0NGFkaXF6a2N4.

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