Agh Contracting Limited

Company Registration Number: SC313292

Scottish Company

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Agh Contracting Limited is a Private Company Limited by Shares first registered on 11 December 2006. Its current registered address is in Aberdeenshire.

Registered Address

79 ANN STREET
STONEHAVEN
ABERDEENSHIRE
AB39 2DB

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

All companies at AB39 2DB

Registration Data

Company Number

SC313292

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £25,205£36,694£17,085£18,991£24,735£22,033
of which Cash £19,019£32,287£5,473£1,006£14,825£21,510
Total Assets £25,205£36,694£17,085£18,991£24,735£22,033
Current Liabilities £18,888£24,245£17,083£18,989£24,733£17,038
Net Current Assets £6,317£12,449£2£2£2£4,995
Total Net Worth £6,659£12,449£2£2£2£5,253

Previous Names

  • ABERDEEN COMPOSITE COMPANY (1430) LIMITED, active until 8 May 2007

Company Officers

  • JM TAYLOR LIMITED

    Corporate Secretary

    Appointed on 9 March 2007

     

    5
    Rubislaw Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XE
    Scotland

  • HENDERSON, Alistair Gordon

    Director

    Appointed on 9 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    79
    Ann Street
    Stonehaven
    Aberdeenshire
    AB39 2DB

  • ABERDEEN COMPOSITE COMPANY (II) LTD.

    Corporate Nominee Secretary

    Appointed on 11 December 2006

    Resigned on 7 March 2007

    5 Rubislaw Terrace
    Aberdeen
    Grampian
    AB10 1XE

  • RODGER, Marie Lyn

    Director

    Appointed on 11 December 2006

    Resigned on 11 December 2006

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: January 1978

    27 Bob Cooney Court
    Aberdeen
    Aberdeenshire
    AB25 3SP

  • ABERDEEN COMPOSITE COMPANY LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2006

    Resigned on 7 March 2007

    5 Rubislaw Terrace
    Aberdeen
    Grampian
    AB10 1XE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBZYGW. Transaction: MzEzNzU5OTE1NmFkaXF6a2N4.

  2. 15 December 2015 Director's details changed for Alastair Gordon Henderson on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: CH01. Barcode: X4MBZYGO. Transaction: MzEzNzU5OTEwMmFkaXF6a2N4.

  3. 23 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KSVYQR. Transaction: MzEzNTc3MzU2MGFkaXF6a2N4.

  4. 15 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSGBKO. Transaction: MzExMzQ2OTc2MWFkaXF6a2N4.

  5. 18 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KWRKE3. Transaction: MzExMTU0NzYyMmFkaXF6a2N4.

  6. 23 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUQ5C9. Transaction: MzA5MTQwNzAyOGFkaXF6a2N4.

  7. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6X23L. Transaction: MzA4OTc1ODE3OGFkaXF6a2N4.

  8. 1 February 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X219UIC9. Transaction: MzA3MjEyMjM4M2FkaXF6a2N4.

  9. 1 February 2013 Director's details changed for Alistair Gordon Henderson on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: X219UIC1. Transaction: MzA3MjEyMjEwNWFkaXF6a2N4.

  10. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MP4H56. Transaction: MzA2ODQ0Mjk0NGFkaXF6a2N4.

  11. 16 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X10MSSAB. Transaction: MzA1MDc2NDkxN2FkaXF6a2N4.

  12. 16 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XCU4CZAS. Transaction: MzA0NzI5NzczNWFkaXF6a2N4.

  13. 20 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X9NCOQ3M. Transaction: MzAyOTA1NjQzMWFkaXF6a2N4.

  14. 24 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X1HL1PD3. Transaction: MzAyNzUzMDIyNmFkaXF6a2N4.

  15. 26 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XVO7HGZJ. Transaction: MzAwNzk2NjgxNWFkaXF6a2N4.

  16. 26 January 2010 Director's details changed for Alistair Gordon Henderson on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVO7GGZI. Transaction: MzAwNzk2NTk5MWFkaXF6a2N4.

  17. 26 January 2010 Secretary's details changed for Jm Taylor Limited on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH04. Barcode: XVO7FGZH. Transaction: MzAwNzk2NTk5MGFkaXF6a2N4.

  18. 27 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X83GVFB9. Transaction: MzAwMzg0OTQ0NGFkaXF6a2N4.

  19. 23 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4C66R1. Transaction: MjAyNDA3ODQ0MWFkaXF6a2N4.

  20. 2 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SQT5G5BC. Transaction: MjAxOTE3NjIwN2FkaXF6a2N4.

  21. 7 August 2008 Accounting reference date extended from 31/12/2007 to 29/02/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJ8V822V. Transaction: MjAxMDU1NzAxMmFkaXF6a2N4.

  22. 8 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2NjkxMWFkaXF6a2N4.

  23. 8 January 2008 Registered office changed on 08/01/08 from: 5 rubislaw terrace aberdeen grampian AB10 1XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM5ODc2NGFkaXF6a2N4.

  24. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDgxMDc4MWFkaXF6a2N4.

  25. 23 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDgxMTA1M2FkaXF6a2N4.

  26. 23 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDgxMTA1MmFkaXF6a2N4.

  27. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDgxMTA1MWFkaXF6a2N4.

  28. 8 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTYwNjc5N2FkaXF6a2N4.

  29. 29 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMzMTM4MWFkaXF6a2N4.

  30. 11 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzY1NTUwNWFkaXF6a2N4.

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