Ag Motorsport Ltd

Company Registration Number: SC309479

Scottish Company

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Ag Motorsport Ltd is a Private Company Limited by Shares first registered on 2 October 2006. Its current registered address is in Kilmarnock, Ayrshire.

Registered Address

UNIT 8B
MOORFIELD NORTH INDUSTRIAL PARK
KILMARNOCK
AYRSHIRE
KA2 0FE

There are 5 companies currently registered at this postcode, including this one.

All companies at KA2 0FE

Registration Data

Company Number

SC309479

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £138,666£0£0£0£0£0
Current Assets £14,916£25,274£60,883£31,329£25,904£25,046
of which Cash £1,185£3,385£1,893£2,776£6,068£7,443
Total Assets £153,582£25,274£60,883£31,329£25,904£25,046
Current Liabilities £120,027£88,113£123,179£70,667£70,271£72,627
Net Current Assets £-105,111£-62,839£-62,296£-39,338£-44,367£-47,581
Total Net Worth £33,555£417£10,005£1,080£1,153£1,036

Previous Names

No previous names

Company Officers

  • HARBOUR, Michael

    Secretary

    Appointed on 6 October 2008

     

    2
    Gordon House
    Cumnock Road Dalmellington
    Ayr
    KA6 7SP
    United Kingdom

  • LOPEZ, Stephen Roy

    Director

    Appointed on 2 October 2006

     

    Nationality: British

    Occupation: Academic Manager

    Month of birth: August 1971

    Braeside Farm
    House
    Kilmarnock
    Kilmarnock
    E Ayrshire
    KA1 5NY

  • GALLACHER, Andrew Fraser

    Secretary

    Appointed on 28 May 2007

    Resigned on 6 October 2008

    2 Blair Avenue
    Hurlford
    KA1 5BG

  • LOPEZ, Stephen Roy

    Secretary

    Appointed on 2 October 2006

    Resigned on 28 May 2007

    3 Burnton Road
    Dalrymple
    E Ayrshire
    KA6 6DY

  • GALLACHER, Andrew Fraser

    Director

    Appointed on 2 October 2006

    Resigned on 28 May 2007

    Nationality: British

    Occupation: Motorsport Engineer

    Month of birth: March 1976

    2 Blair Avenue
    Hurlford
    KA1 5BG

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

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Latest Filings

  1. 13 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNV64Z. Transaction: MzE2MTgyMDk4NWFkaXF6a2N4.

  2. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE2YMX. Transaction: MzE1NDExOTM2MGFkaXF6a2N4.

  3. 29 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4L62YLN. Transaction: MzEzNjI3NDA2M2FkaXF6a2N4.

  4. 3 October 2015 Amended total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AAMD. Barcode: S4GMKFDC. Transaction: MzEzMTY2NTEwMmFkaXF6a2N4.

  5. 15 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BOJCE0. Transaction: MzEyNzEyMTEwMmFkaXF6a2N4.

  6. 17 December 2014 Amended total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AAMD. Barcode: S3MWN9M1. Transaction: MzExMzY5Nzk4NWFkaXF6a2N4.

  7. 14 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMHWFS. Transaction: MzExMTM3NzI5MWFkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9M78Y. Transaction: MzEwNDgxNzM0OGFkaXF6a2N4.

  9. 10 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KTLNJ5. Transaction: MzA4ODQ4MTM1MGFkaXF6a2N4.

  10. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCH896. Transaction: MzA4MjE3MzgxNGFkaXF6a2N4.

  11. 24 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC7I0Z. Transaction: MzA2ODExMjMyNGFkaXF6a2N4.

  12. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8T9WB. Transaction: MzA2MTU5Nzk3MmFkaXF6a2N4.

  13. 28 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XG56SZKZ. Transaction: MzA0NzkzOTIyN2FkaXF6a2N4.

  14. 28 November 2011 Director's details changed for Stephen Roy Lopez on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XG56RZKY. Transaction: MzA0NzkwMTM2M2FkaXF6a2N4.

  15. 28 November 2011 Secretary's details changed for Mr Michael Harbour on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: XG56QZKX. Transaction: MzA0NzkwMTM2MmFkaXF6a2N4.

  16. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBEYOW6A. Transaction: MzA0MTE4NjQxMmFkaXF6a2N4.

  17. 1 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XTQVSOQH. Transaction: MzAyNjIxMzMzM2FkaXF6a2N4.

  18. 24 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XKV6WK97. Transaction: MzAxNjE4MzUyM2FkaXF6a2N4.

  19. 12 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X0JNFEWS. Transaction: MzAwMjc2OTU3MGFkaXF6a2N4.

  20. 12 November 2009 Director's details changed for Stephen Roy Lopez on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X0JNEEWR. Transaction: MzAwMjc2OTM4MmFkaXF6a2N4.

  21. 16 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SISFKAQ1. Transaction: MjAzNTEzMjQ3NGFkaXF6a2N4.

  22. 27 November 2008 Registered office changed on 27/11/2008 from unit 8A moorfield north industrial park kilmarnock ayrshire KA2 0FE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X84HO55O. Transaction: MjAxODgzNzE4OGFkaXF6a2N4.

  23. 10 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45LR4N9. Transaction: MjAxNzY0OTgwMGFkaXF6a2N4.

  24. 15 October 2008 Appointment terminated secretary andrew gallacher [View PDF]

    Category: Officers. Type: 288b. Barcode: XYGY23YC. Transaction: MjAxNTU1MjEwNWFkaXF6a2N4.

  25. 15 October 2008 Secretary appointed mr michael harbour [View PDF]

    Category: Officers. Type: 288a. Barcode: XYGYN3YX. Transaction: MjAxNTU1MjEwN2FkaXF6a2N4.

  26. 27 August 2008 Registered office changed on 27/08/2008 from unit b 62 galston road hurlford KA1 5HY [View PDF]

    Category: Address. Type: 287. Barcode: XN80T2L8. Transaction: MjAxMTgxNDYyOGFkaXF6a2N4.

  27. 1 August 2008 Director's change of particulars / stephen lopez / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHS3W1W2. Transaction: MjAxMDEwNTc0MWFkaXF6a2N4.

  28. 9 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SWJ5Z18K. Transaction: MjAwODcyNTMxNWFkaXF6a2N4.

  29. 2 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM5OTg3N2FkaXF6a2N4.

  30. 29 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAyMTI4NmFkaXF6a2N4.

  31. 29 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE4MTk5MmFkaXF6a2N4.

  32. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg4NTExOWFkaXF6a2N4.

  33. 2 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDE3ODg5MGFkaXF6a2N4.

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