Agm Group Limited

Company Registration Number: SC298883

Scottish Company

Approximate Location Map
Streetview
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 Group Limited is a Private Company Limited by Shares first registered on 14 March 2006. Its current registered address is in Greenock.

Registered Address

179A DALRYMPLE STREET
GREENOCK
PA15 1BX

There are 102 companies currently registered at this postcode, including this one.

All companies at PA15 1BX

Registration Data

Company Number

SC298883

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies 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

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£86,536£87,487£112,236£0£0£0£0£0£0
Current Assets £152,045£69,077£98,730£59,902£168,823£131,133£86,233£12,005£0£1
of which Cash £39,459£4,029£24,617£1,825£4,759£3,679£0£0£0£0
Total Assets £152,045£155,613£186,217£172,138£168,823£131,133£86,233£12,005£0£1
Current Liabilities £90,600£31,567£66,821£24,102£36,770£30,228£38,857£14,035£0£0
Net Current Assets £61,445£37,510£31,909£35,800£132,053£100,905£47,376£-2,030£0£1
Total Net Worth £124,689£124,046£119,396£148,036£140,742£110,419£55,392£970£0£1

Previous Names

  • AGM (UK) LIMITED, active until 24 June 2008

Company Officers

  • MEEK, Andrew George

    Director

    Appointed on 14 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1982

    3 Brodick Drive
    Gourock
    Inverclyde
    PA19 1AF

  • CLARK, Graham Iain

    Secretary

    Appointed on 31 July 2009

    Resigned on 28 June 2013

    412 Castle Gait
    Paisley
    PA1 2HE

  • MEEK, George Matthew

    Secretary

    Appointed on 14 March 2006

    Resigned on 31 July 2009

    3 Brodick Drive
    Gourock
    Inverclyde
    PA19 1AF

  • CLARK, Graham Iain

    Director

    Appointed on 1 August 2009

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1965

    412 Castle Gait
    Paisley
    PA1 2HE

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634GZ43. Transaction: MzE3MjAxNjc4NGFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5LEBULK. Transaction: MzE2MzkyNzc3OGFkaXF6a2N4.

  3. 4 April 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: X548FCT6. Transaction: MzE0NTUzMjg3OWFkaXF6a2N4.

  4. 29 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: S4KNO61V. Transaction: MzEzNTc3MTA3MWFkaXF6a2N4.

  5. 9 October 2015 Registration of charge SC2988830002, created on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Mortgage. Type: MR01. Barcode: S4HO3HCW. Transaction: MzEzMzMwMTU5OGFkaXF6a2N4.

  6. 27 June 2015 Registration of charge SC2988830001, created on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Mortgage. Type: MR01. Barcode: S4AFZ4ZC. Transaction: MzEyNjI2MDQxMGFkaXF6a2N4.

  7. 2 April 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: X44G8Q88. Transaction: MzEyMDU0MzY5OWFkaXF6a2N4.

  8. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LHJQWI. Transaction: MzExMjE0NzcyOGFkaXF6a2N4.

  9. 23 September 2014 Statement of capital following an allotment of shares on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Capital. Type: SH01. Barcode: S3GSIOEA. Transaction: MzEwODA0MTEyM2FkaXF6a2N4.

  10. 23 September 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S3GSIOCH. Transaction: MzEwODA0MTExMmFkaXF6a2N4.

  11. 23 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNHU0c1SVJhZGlxemtjeA.

  12. 28 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: X34LU3MP. Transaction: MzA5NzE3Njg2OWFkaXF6a2N4.

  13. 16 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: S2N7FV6X. Transaction: MzA5MDgxMDM1N2FkaXF6a2N4.

  14. 9 July 2013 Termination of appointment of Graham Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9N72Q. Transaction: MzA4MTI0NTg4M2FkaXF6a2N4.

  15. 9 July 2013 Termination of appointment of Graham Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2C9N70Q. Transaction: MzA4MTI0NTg3OGFkaXF6a2N4.

  16. 5 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: X25NNYZS. Transaction: MzA3NTczNjUxNmFkaXF6a2N4.

  17. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O4IDZT. Transaction: MzA2OTY2ODkxMWFkaXF6a2N4.

  18. 3 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: X1632C5N. Transaction: MzA1NTI2MjI0NmFkaXF6a2N4.

  19. 3 April 2012 Registered office address changed from 179a Dalrymple Street Greenock PA15 1BA on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X1632C5F. Transaction: MzA1NTI2MjEzM2FkaXF6a2N4.

  20. 9 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQB8IYYF. Transaction: MzA0NjkwNDA5MmFkaXF6a2N4.

  21. 8 April 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: XAIJET4J. Transaction: MzAzNTI5MDMxMmFkaXF6a2N4.

  22. 5 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: SZTQ2OTT. Transaction: MzAyNjQ2NDg1NmFkaXF6a2N4.

  23. 19 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: X4VP3IFL. Transaction: MzAxMTgzODk0MGFkaXF6a2N4.

  24. 19 March 2010 Director's details changed for Andrew George Meek on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4VP2IFK. Transaction: MzAxMTgzNzAzMWFkaXF6a2N4.

  25. 14 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SEJDXE1E. Transaction: MzAwMDczODY3M2FkaXF6a2N4.

  26. 24 August 2009 Director appointed graham iain clark [View PDF]

    Category: Officers. Type: 288a. Barcode: SGPVCCO4. Transaction: MjAzOTgwMjUwM2FkaXF6a2N4.

  27. 12 August 2009 Secretary appointed graham iain clark [View PDF]

    Category: Officers. Type: 288a. Barcode: SH6BQCC4. Transaction: MjAzOTA5Njg4MWFkaXF6a2N4.

  28. 12 August 2009 Appointment terminated secretary george meek [View PDF]

    Category: Officers. Type: 288b. Barcode: SH6C1CCG. Transaction: MjAzOTA5NjgxOGFkaXF6a2N4.

  29. 17 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYZ288A. Transaction: MjAyODM1MjI3MWFkaXF6a2N4.

  30. 26 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP1BU6RK. Transaction: MjAyNDIwMjEzN2FkaXF6a2N4.

  31. 23 September 2008 Ad 29/08/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: STLRF3DS. Transaction: MjAxMzkzNTI4MGFkaXF6a2N4.

  32. 24 June 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FMH0UI. Transaction: MjAwNzc5MjEzOWFkaXF6a2N4.

  33. 24 June 2008 Ad 31/03/07\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X9FNT0UV. Transaction: MjAwNzc5MjEwN2FkaXF6a2N4.

  34. 21 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SX4DS0RP. Transaction: MjAwNzc5NzUxOWFkaXF6a2N4.

  35. 13 June 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY3NjkxOGFkaXF6a2N4.

  36. 13 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA4ODk5OWFkaXF6a2N4.

  37. 1 June 2007 Registered office changed on 01/06/07 from: 3 brodick drive gourock inverclyde PA19 1AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU5NTM1MGFkaXF6a2N4.

  38. 14 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTEwMjE1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.79.128 Mon, 23 Oct 2017 06:05:56 +0100