Ag Restaurants Ltd

Company Registration Number: SC287991

Scottish Company

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Ag Restaurants Ltd is a Private Company Limited by Shares first registered on 27 July 2005. Its current registered address is in Glasgow.

Registered Address

C/O ALEXANDER SLOAN C.A.
38 CADOGAN STREET
GLASGOW
G2 7HF

There are 100 companies currently registered at this postcode, including this one.

All companies at G2 7HF

Registration Data

Company Number

SC287991

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £7,269,107£7,356,946£5,665,833£0£645,913
Current Assets £3,252,242£2,683,269£2,517,505£729,949£346,479
of which Cash £3,085,105£2,452,798£2,380,450£684,265£299,549
Total Assets £10,521,349£10,040,215£8,183,338£729,949£992,392
Current Liabilities £6,880,490£4,365,697£2,882,708£651,851£605,763
Net Current Assets £-3,628,248£-1,682,428£-365,203£78,098£-259,284
Total Net Worth £3,640,859£5,674,518£5,300,630£626,569£386,629

Previous Names

No previous names

Company Officers

  • GIBSON, Alison Margaret

    Secretary

    Appointed on 30 June 2015

     

    14
    Baldernock Road
    Glasgow
    G62 8DU
    United Kingdom

  • GIBSON, Andrew Shearer

    Director

    Appointed on 27 July 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    14 Baldernock Road
    Milngavie
    G62 8DU

  • SCOTT, Ewen Moncrieff

    Secretary

    Appointed on 16 September 2014

    Resigned on 30 June 2015

    C/O Alexander Sloan, 38
    Cadogan Street
    Glasgow
    G2 7HF
    Scotland

  • AS SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 27 July 2005

    Resigned on 16 September 2014

    1
    Atholl Place
    Edinburgh
    EH3 8HP
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5C87WX5. Transaction: MzE1NDE1NTY4MmFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR7Q0I. Transaction: MzE1NDUyMjk2N2FkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRRK61. Transaction: MzEyODE5NTU4NmFkaXF6a2N4.

  4. 24 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4C6HGKQ. Transaction: MzEyNzUzOTAwOGFkaXF6a2N4.

  5. 17 July 2015 Appointment of Alison Margaret Gibson as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP03. Barcode: S4BRHCN7. Transaction: MzEyNzI1NjM3NGFkaXF6a2N4.

  6. 16 July 2015 Termination of appointment of Ewen Moncrieff Scott as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: S4BRHCNF. Transaction: MzEyNzIwNTQxOWFkaXF6a2N4.

  7. 24 October 2014 Termination of appointment of As Secretarial Services Ltd as a secretary on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM02. Barcode: S3J31S8M. Transaction: MzEwOTk3MzIwM2FkaXF6a2N4.

  8. 24 October 2014 Appointment of Ewen Scott as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP03. Barcode: S3J31S8Q. Transaction: MzEwOTk3MzIwMmFkaXF6a2N4.

  9. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHJ3QO. Transaction: MzEwODc3NzY4NWFkaXF6a2N4.

  10. 16 September 2014 Appointment of Mr Ewen Moncrieff Scott as a secretary on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP03. Barcode: X3GKLZ1M. Transaction: MzEwNzU4ODUwOGFkaXF6a2N4.

  11. 16 September 2014 Termination of appointment of As Secretarial Services Ltd as a secretary on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM02. Barcode: X3GKLWZK. Transaction: MzEwNzU4Nzg5MmFkaXF6a2N4.

  12. 28 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1MUAR. Transaction: MzEwNDU0Njc2MGFkaXF6a2N4.

  13. 29 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMOKX5. Transaction: MzA4MjMxMzI5N2FkaXF6a2N4.

  14. 27 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2B91ONM. Transaction: MzA4MDU4NDU0M2FkaXF6a2N4.

  15. 23 November 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1M9O00P. Transaction: MzA2ODA1NDg3NWFkaXF6a2N4.

  16. 19 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: S1LWE49L. Transaction: MzA2NzcyODY5N2FkaXF6a2N4.

  17. 1 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE1QGJ. Transaction: MzA2MTc1MzE4MWFkaXF6a2N4.

  18. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OU1E9C. Transaction: MzA1MDExNTgwMWFkaXF6a2N4.

  19. 28 July 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XBUXPW7R. Transaction: MzA0MTI1MTIzOGFkaXF6a2N4.

  20. 28 July 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XBUXOW7Q. Transaction: MzA0MTI1MTE0NGFkaXF6a2N4.

  21. 24 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZ5G6PCJ. Transaction: MzAyNzUxNDU4N2FkaXF6a2N4.

  22. 9 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XUU0NME8. Transaction: MzAyMTAzMzUwNWFkaXF6a2N4.

  23. 9 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUU0MME7. Transaction: MzAyMTAyNzg4NmFkaXF6a2N4.

  24. 9 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUU0LME6. Transaction: MzAyMTAyNzg4NGFkaXF6a2N4.

  25. 9 August 2010 Director's details changed for Andrew Shearer Gibson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUU0KME5. Transaction: MzAyMTAyNzg4MGFkaXF6a2N4.

  26. 9 August 2010 Secretary's details changed for As Secretarial Services Ltd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XUU0JME4. Transaction: MzAyMTAyNzg3M2FkaXF6a2N4.

  27. 8 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzA5MTY1NWFkaXF6a2N4.

  28. 24 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDEzMTExN2FkaXF6a2N4.

  29. 7 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCGDWFHP. Transaction: MzAwNDM5MDc5N2FkaXF6a2N4.

  30. 28 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5HPBXE. Transaction: MjAzODA1MjQxNmFkaXF6a2N4.

  31. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP11K6S1. Transaction: MjAyNDIxNTE3MmFkaXF6a2N4.

  32. 26 September 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUD9L3GH. Transaction: MjAxNDIyNTAzOGFkaXF6a2N4.

  33. 12 August 2008 Registered office changed on 12/08/2008 from alexander sloan C.A. 144 west george street glasgow G2 2HG [View PDF]

    Category: Address. Type: 287. Barcode: XKDJO27A. Transaction: MjAxMDgzOTIxNWFkaXF6a2N4.

  34. 1 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: MDE5MTcyNTQ5OWFkaXF6a2N4.

  35. 31 July 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU4MDczM2FkaXF6a2N4.

  36. 3 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAwNTQ2OWFkaXF6a2N4.

  37. 4 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc4Njk4N2FkaXF6a2N4.

  38. 9 December 2005 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDg2OTA3NGFkaXF6a2N4.

  39. 27 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODk5MTIwMWFkaXF6a2N4.

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