Agm Roofing & Construction Limited

Company Registration Number: SC285796

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agm Roofing & Construction Limited is a Private Company Limited by Shares first registered on 6 June 2005. Its current registered address is in Glasgow.

Registered Address

46 BUCHANAN DRIVE
BURNSIDE
GLASGOW
G73 3PE

There are 4 companies currently registered at this postcode, including this one.

All companies at G73 3PE

Registration Data

Company Number

SC285796

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £37,995£25,470£31,801£33,801£16,266£18,116
of which Cash £37,995£25,470£31,801£33,801£16,266£18,116
Total Assets £37,995£25,470£31,801£33,801£16,266£18,116
Current Liabilities £4,106£2,893£6,781£11,119£2,108£0
Net Current Assets £33,889£22,577£25,020£22,682£14,158£18,116
Total Net Worth £5,061£-6,045£-3,359£-5,292£-13,310£-8,720

Previous Names

No previous names

Company Officers

  • MARSHALL, Margaret

    Secretary

    Appointed on 25 January 2007

     

    4 Southhill Avenue
    Glasgow
    Lanarkshire
    G73 3RH

  • MARSHALL, Gerard James

    Director

    Appointed on 6 June 2005

     

    Nationality: British

    Occupation: Roofer

    Month of birth: September 1968

    46 Buchanan Drive
    Glasgow
    G73 3PE

  • CARFRAE, Heather

    Secretary

    Appointed on 22 February 2006

    Resigned on 25 January 2007

    89 Sycamore Place
    East Kilbride
    Lanarkshire
    G75 9JU

  • MARSHALL, Margaret

    Secretary

    Appointed on 6 June 2005

    Resigned on 22 February 2006

    4 Southhill Avenue
    Glasgow
    Lanarkshire
    G73 3RH

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2005

    Resigned on 6 June 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2005

    Resigned on 6 June 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 21/01/2017.

Latest Filings

  1. 16 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X599GFO1. Transaction: MzE1MDg5OTEwN2FkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VETNS. Transaction: MzE0NTIyNTAzNWFkaXF6a2N4.

  3. 12 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49FPK55. Transaction: MzEyNTAyNzM1NGFkaXF6a2N4.

  4. 21 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43N7DMZ. Transaction: MzExOTY3NTM2NWFkaXF6a2N4.

  5. 11 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39SU2H6. Transaction: MzEwMTczNDIxMWFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TORFM. Transaction: MzA5NzMzODQ3NGFkaXF6a2N4.

  7. 29 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2DK5D28. Transaction: MzA4MjI4MTE2M2FkaXF6a2N4.

  8. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APAQI. Transaction: MzA3NTQ0OTUyMWFkaXF6a2N4.

  9. 15 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1B62GGR. Transaction: MzA1OTIyOTI1OGFkaXF6a2N4.

  10. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VD47N. Transaction: MzA1NTExNDc3NmFkaXF6a2N4.

  11. 23 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XZLOTV81. Transaction: MzAzOTMwNjMyNGFkaXF6a2N4.

  12. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7OZ1SWG. Transaction: MzAzNDg0OTY2M2FkaXF6a2N4.

  13. 17 August 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XYIT3MMH. Transaction: MzAyMTUzODgzNGFkaXF6a2N4.

  14. 17 August 2010 Director's details changed for Gerard James Marshall on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYIT2MMG. Transaction: MzAyMTUzODcyOGFkaXF6a2N4.

  15. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB7PTIR6. Transaction: MzAxMjY3MDg5NGFkaXF6a2N4.

  16. 22 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCZGBRM. Transaction: MjAzNzY2MDc0NGFkaXF6a2N4.

  17. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA0FN9FX. Transaction: MjAzMTg2OTUyOWFkaXF6a2N4.

  18. 13 January 2009 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9J76H1. Transaction: MjAyMzE3NjE5NGFkaXF6a2N4.

  19. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXY01ZB3. Transaction: MjAwNDUyNjI5MWFkaXF6a2N4.

  20. 8 August 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc3NjQyMWFkaXF6a2N4.

  21. 4 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc1OTQwMGFkaXF6a2N4.

  22. 16 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjEzMjIyNmFkaXF6a2N4.

  23. 16 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjEzMTkxNWFkaXF6a2N4.

  24. 11 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE0ODM4NmFkaXF6a2N4.

  25. 10 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc2MTkxM2FkaXF6a2N4.

  26. 9 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM5NTAxOGFkaXF6a2N4.

  27. 15 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMyMzkxMGFkaXF6a2N4.

  28. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjEyMTE3MWFkaXF6a2N4.

  29. 15 August 2005 Registered office changed on 15/08/05 from: clydegrove financial consultants 910 tollcross road tollcross glasgow G32 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQ1MTE0MmFkaXF6a2N4.

  30. 7 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM4NDIyNmFkaXF6a2N4.

  31. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk5NzM1M2FkaXF6a2N4.

  32. 6 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjMzMDUwM2FkaXF6a2N4.

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