A G Office Supplies Limited

Company Registration Number: SC305716

Scottish Company

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A G Office Supplies Limited is a Private Company Limited by Shares first registered on 20 July 2006.

Registered Address

63 BONESS ROAD
GRANGEMOUTH
FK3 9BJ

There are 3 companies currently registered at this postcode, including this one.

All companies at FK3 9BJ

Registration Data

Company Number

SC305716

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £129,864£138,999£144,876£144,673£124,473£120,130£108,917
of which Cash £66,861£91,999£89,011£67,545£62,644£39,306£29,959
Total Assets £129,864£138,999£144,876£144,673£124,473£120,130£108,917
Current Liabilities £36,650£45,697£59,408£70,203£62,373£70,815£77,957
Net Current Assets £93,214£93,302£85,468£74,470£62,100£49,315£30,960
Total Net Worth £95,053£95,598£88,501£78,274£65,951£53,643£36,393

Previous Names

  • SUMDELL LIMITED, active until 4 October 2006

Company Officers

  • GIRVAN, Richard Sneddon

    Secretary

    Appointed on 2 April 2012

     

    63
    Bo'Ness Road
    Grangemouth
    Stirlingshire
    FK3 9BJ
    United Kingdom

  • GIRVAN, Anne Ramage

    Director

    Appointed on 20 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    63 Boness Road
    Grangemouth
    FK3 9BJ

  • STARK, Karen Agnes

    Secretary

    Appointed on 20 July 2006

    Resigned on 2 April 2012

    63 Boness Road
    Grangemouth
    FK3 9BJ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 20 July 2006

    Resigned on 20 July 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 20 July 2006

    Resigned on 20 July 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 20 July 2006

    Resigned on 20 July 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: S68NKN6G. Transaction: MzE3ODEzNzQ0N2FkaXF6a2N4.

  2. 17 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66MQWKP. Transaction: MzE3NTk0NDM2N2FkaXF6a2N4.

  3. 25 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S57D4K63. Transaction: MzE0OTI2MDcxMGFkaXF6a2N4.

  4. 16 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X575B2YH. Transaction: MzE0ODU3ODE5MWFkaXF6a2N4.

  5. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S49VZ0EO. Transaction: MzEyNTQ1OTk5MGFkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47P4TMY. Transaction: MzEyMzM1NDU2NGFkaXF6a2N4.

  7. 28 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38UZCC3. Transaction: MzEwMDg1OTQ1M2FkaXF6a2N4.

  8. 7 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S37ER7ZK. Transaction: MzA5OTYwMDM5M2FkaXF6a2N4.

  9. 16 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28J2ZS3. Transaction: MzA3ODEwMDY0N2FkaXF6a2N4.

  10. 9 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S27WXJOW. Transaction: MzA3NzcwMTg4N2FkaXF6a2N4.

  11. 21 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZ0QP. Transaction: MzA1OTU1NDcxNGFkaXF6a2N4.

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

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S17IGZ76. Transaction: MzA1NjcxNzQwMGFkaXF6a2N4.

  13. 2 April 2012 Termination of appointment of Karen Stark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X160G8QH. Transaction: MzA1NTE3NTM5OWFkaXF6a2N4.

  14. 2 April 2012 Appointment of Mr Richard Sneddon Girvan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X160G8AZ. Transaction: MzA1NTE3NTI0MmFkaXF6a2N4.

  15. 5 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XEGKOWFA. Transaction: MzA0MTYzNDk2MWFkaXF6a2N4.

  16. 5 August 2011 Secretary's details changed for Karen Agnes Girvan on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XEGKNWF9. Transaction: MzA0MTYzNDg0M2FkaXF6a2N4.

  17. 3 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SV890TIF. Transaction: MzAzNjQzODA0M2FkaXF6a2N4.

  18. 13 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XY1FULND. Transaction: MzAxOTQzOTk2MmFkaXF6a2N4.

  19. 23 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S8XSZHNS. Transaction: MzAxMDAyMjk4OWFkaXF6a2N4.

  20. 11 February 2010 Director's details changed for Anne Ramage Girvan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG5HBHF6. Transaction: MzAwOTI0MDY2MWFkaXF6a2N4.

  21. 11 February 2010 Secretary's details changed for Karen Agnes Girvan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XG5C4HFU. Transaction: MzAwOTIzOTA3NGFkaXF6a2N4.

  22. 20 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJXLBPT. Transaction: MjAzNzQzODMzMmFkaXF6a2N4.

  23. 8 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SLVTA8TC. Transaction: MjAzMDI5MDMxN2FkaXF6a2N4.

  24. 1 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI1JI1WE. Transaction: MjAxMDE1OTU4NWFkaXF6a2N4.

  25. 10 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SXL9Q0CL. Transaction: MjAwNjk3MTk1MmFkaXF6a2N4.

  26. 26 July 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU3OTYwOWFkaXF6a2N4.

  27. 4 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTI4NjM0MGFkaXF6a2N4.

  28. 1 September 2006 Accounting reference date extended from 31/07/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDk5OTI4MGFkaXF6a2N4.

  29. 1 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA1NjI2NGFkaXF6a2N4.

  30. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI4ODI3NWFkaXF6a2N4.

  31. 1 September 2006 Ad 20/07/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDAxMjUxM2FkaXF6a2N4.

  32. 4 August 2006 Registered office changed on 04/08/06 from: 27 lauriston street edinburgh EH3 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQwNzk0OGFkaXF6a2N4.

  33. 4 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUzMzY1MGFkaXF6a2N4.

  34. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY3OTMzOGFkaXF6a2N4.

  35. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAzMTgxMmFkaXF6a2N4.

  36. 20 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzAzMTkyMGFkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:32:18 +0100