Ag (Management Services) Ltd

Company Registration Number: SC339541

Scottish Company

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Ag (Management Services) Ltd is a Private Company Limited by Shares first registered on 13 March 2008. Its current registered address is in Glasgow.

Registered Address

231 ST VINCENT STREET
GLASGOW
G2 5QY

There are 117 companies currently registered at this postcode, including this one.

All companies at G2 5QY

Registration Data

Company Number

SC339541

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £693,148£294,772£292,598£374,037£665,411
of which Cash £211,809£205,504£231,761£269,752£95,815
Total Assets £693,148£294,772£292,598£374,037£665,411
Current Liabilities £411,856£155,225£163,159£261,759£593,723
Net Current Assets £281,292£139,547£129,439£112,278£71,688
Total Net Worth £285,881£144,187£136,338£141,353£118,849

Previous Names

  • KINGDOM PROPERTY GROUP (MANAGEMENT SERVICES) LIMITED, active until 19 October 2011

Company Officers

  • COSTER, Gordon Knox

    Director

    Appointed on 27 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    231
    St. Vincent Street
    Glasgow
    G2 5QY
    Scotland

  • GAFFNEY, David

    Director

    Appointed on 13 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    231
    St Vincent Street
    Glasgow
    G2 5QY
    Scotland

  • BURNESS LLP

    Corporate Secretary

    Appointed on 13 March 2008

    Resigned on 15 August 2011

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    Scotland

  • CHEETHAM, David John Cannell

    Director

    Appointed on 3 July 2008

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1953

    21
    Canniesburn Drive
    Bearsden
    Glasgow
    Lanarkshire
    G61 1RX

  • HUGHES, Stephen Gerrard

    Director

    Appointed on 3 July 2008

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    5
    Gladston Drive
    Thornton Grange
    Jackton
    East Kilbride
    G74 5PT

  • MCKINNON, Craig William

    Director

    Appointed on 13 March 2008

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    53 Newtonlea Avenue
    Newton Mearns
    Glasgow
    G77 5QF

  • BURNESS (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 13 March 2008

    Resigned on 13 March 2008

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

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

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Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRSGO. Transaction: MzE1ODkxOTQ4N2FkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52UTV5F. Transaction: MzE0NDE3NzM2NGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GHK8HT. Transaction: MzEzMTQ0Njc0NWFkaXF6a2N4.

  4. 26 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X4407X0H. Transaction: MzEyMDAwMjc5NmFkaXF6a2N4.

  5. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3FVY9LS. Transaction: MzEwNzIzNjI2OWFkaXF6a2N4.

  6. 21 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X343O997. Transaction: MzA5NjcxMzI5N2FkaXF6a2N4.

  7. 9 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2E8MK2W. Transaction: MzA4MzAxNzMyNWFkaXF6a2N4.

  8. 21 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24KWNAO. Transaction: MzA3NDkyMDI3M2FkaXF6a2N4.

  9. 21 March 2013 Director's details changed for Mr Gordon Knox Coster on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Officers. Type: CH01. Barcode: X24KWNA8. Transaction: MzA3NDkyMDIwN2FkaXF6a2N4.

  10. 21 March 2013 Director's details changed for Mr David Gaffney on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Officers. Type: CH01. Barcode: X24KWNAK. Transaction: MzA3NDkyMDIwOGFkaXF6a2N4.

  11. 21 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQWM88. Transaction: MzA2MjcwODE0OWFkaXF6a2N4.

  12. 27 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X15KVXLD. Transaction: MzA1NDgyMDEyNGFkaXF6a2N4.

  13. 5 March 2012 Appointment of Gordon Knox Coster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S13OTZF4. Transaction: MzA1MzU0NzYwMmFkaXF6a2N4.

  14. 1 March 2012 Termination of appointment of David Cheetham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SEZGR. Transaction: MzA1MzQzNDk1M2FkaXF6a2N4.

  15. 30 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: S0OP3JWB. Transaction: MzA0OTg2NzA5NWFkaXF6a2N4.

  16. 19 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SQP04YIR. Transaction: MzA0NTczNDI1NmFkaXF6a2N4.

  17. 19 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTczNDEzMWFkaXF6a2N4.

  18. 16 September 2011 Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX Scotland on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Address. Type: AD01. Barcode: XRVYAXL9. Transaction: MzA0Mzk0MTc4M2FkaXF6a2N4.

  19. 12 September 2011 Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XPZ9QXHY. Transaction: MzA0MzY0MTI5NWFkaXF6a2N4.

  20. 12 September 2011 Termination of appointment of Burness Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPZ8DXHK. Transaction: MzA0MzY0MTIxMWFkaXF6a2N4.

  21. 12 September 2011 Termination of appointment of Craig Mckinnon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPZ67XHC. Transaction: MzA0MzY0MTA0OWFkaXF6a2N4.

  22. 5 April 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: SVN7XSW2. Transaction: MzAzNTA2Mjk2M2FkaXF6a2N4.

  23. 14 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X0TGTSF6. Transaction: MzAzMzc3Mzk4N2FkaXF6a2N4.

  24. 11 October 2010 Termination of appointment of Stephen Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1B6XO1W. Transaction: MzAyNDk5Mzc1MWFkaXF6a2N4.

  25. 15 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X1SPEIBM. Transaction: MzAxMTQ0NDg2MmFkaXF6a2N4.

  26. 3 February 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: S9KXPH2Q. Transaction: MzAwODU3NTQzNWFkaXF6a2N4.

  27. 6 October 2009 Director's details changed for David John Cannell Cheetham on 18 May 2009 [View PDF]

    Action Date: 18 May 2009. Category: Officers. Type: CH01. Barcode: SEP6VDU3. Transaction: MzAwMDExODIyNWFkaXF6a2N4.

  28. 20 May 2009 Director's change of particulars / david gaffney / 20/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SK6FS9WU. Transaction: MjAzMzM0Nzk2OWFkaXF6a2N4.

  29. 16 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDWN876. Transaction: MjAyODIyMDczOGFkaXF6a2N4.

  30. 17 July 2008 Director appointed stephen gerrard hughes [View PDF]

    Category: Officers. Type: 288a. Barcode: SW72W1GA. Transaction: MjAwOTE5MTg1NWFkaXF6a2N4.

  31. 17 July 2008 Director appointed david john cannell cheetham [View PDF]

    Category: Officers. Type: 288a. Barcode: SW72U1G8. Transaction: MjAwOTE5MTc3NmFkaXF6a2N4.

  32. 7 May 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SZ73UZHB. Transaction: MjAwNDg1Mzk2OWFkaXF6a2N4.

  33. 26 March 2008 Director appointed david gaffney [View PDF]

    Category: Officers. Type: 288a. Barcode: S0NE4Y61. Transaction: MjAwMjA0NTMzNmFkaXF6a2N4.

  34. 26 March 2008 Director appointed craig william mckinnon [View PDF]

    Category: Officers. Type: 288a. Barcode: S0NDXY6T. Transaction: MjAwMjA0NTMwNWFkaXF6a2N4.

  35. 14 March 2008 Appointment terminated director burness (directors) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: S1PXWXZ7. Transaction: MjAwMTQ0MzQ1M2FkaXF6a2N4.

  36. 13 March 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XNAXFXZ2. Transaction: MjAwMTM4MDMzNWFkaXF6a2N4.

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