Ag Electrical & Security Ltd

Company Registration Number: SC351370

Scottish Company

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Ag Electrical & Security Ltd is a Private Company Limited by Shares first registered on 17 November 2008. Its current registered address is in Carluke.

Registered Address

15 GLENSHEE COURT
CARLUKE
ML8 4RU

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

All companies at ML8 4RU

Registration Data

Company Number

SC351370

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £62,635£63,160£49,318£25,077£21,607£25,700£16,173
of which Cash £23,923£10,157£17,576£2,783£2,956£699£6,984
Total Assets £62,635£63,160£49,318£25,077£21,607£25,700£16,173
Current Liabilities £39,818£45,657£34,545£17,494£11,308£15,319£16,332
Net Current Assets £22,817£17,503£14,773£7,583£10,299£10,381£-159
Total Net Worth £24,514£19,812£17,583£11,330£15,077£12,709£2,217

Previous Names

No previous names

Company Officers

  • GILMOUR, Andrew

    Director

    Appointed on 17 November 2008

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1970

    15
    Glen Shee Court
    Carluke
    Lanarkshire
    ML8 4RU

  • GILMOUR, Sonia

    Director

    Appointed on 17 November 2008

     

    Nationality: Other

    Occupation: Nurse

    Month of birth: July 1967

    15
    Glenshee Court
    Carluke
    Lanarkshire
    ML8 4RU
    Scotland

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

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Latest Filings

  1. 19 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DP93CI. Transaction: MzE1NTQ3MzY3NGFkaXF6a2N4.

  2. 30 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8RUCZ. Transaction: MzEzNjM0NDM3OWFkaXF6a2N4.

  3. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4EH0WA8. Transaction: MzEyOTU2MjYzMWFkaXF6a2N4.

  4. 21 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4OBAZ. Transaction: MzExMTgyMjU1MmFkaXF6a2N4.

  5. 25 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3CTVZNV. Transaction: MzEwNDQzMzgyOWFkaXF6a2N4.

  6. 26 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYYI68. Transaction: MzA4OTQ3NTIxNWFkaXF6a2N4.

  7. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2FCMQ78. Transaction: MzA4Mzg4MDQwNGFkaXF6a2N4.

  8. 21 January 2013 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X20EQ9VC. Transaction: MzA3MTM5Nzk2N2FkaXF6a2N4.

  9. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGMDVT. Transaction: MzA2MzMxMDkxM2FkaXF6a2N4.

  10. 16 January 2012 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X10F9G49. Transaction: MzA1MDcxMDQyOWFkaXF6a2N4.

  11. 3 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SSOARW8D. Transaction: MzA0MTUwNjA3NGFkaXF6a2N4.

  12. 9 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X6DDDPSN. Transaction: MzAyODU0MTQ5N2FkaXF6a2N4.

  13. 9 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S8R7JI21. Transaction: MzAxMTAxMTAyNGFkaXF6a2N4.

  14. 7 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XC84HFL2. Transaction: MzAwNDM5ODEwM2FkaXF6a2N4.

  15. 7 December 2009 Director's details changed for Andrew Gilmour on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC84FFL0. Transaction: MzAwNDM5MDY5MGFkaXF6a2N4.

  16. 7 December 2009 Director's details changed for Sonia Gilmour on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC84GFL1. Transaction: MzAwNDM5MDY5NWFkaXF6a2N4.

  17. 4 February 2009 Director's change of particulars / andrew gilmour / 14/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SOUDX6ZP. Transaction: MjAyNDk4NTA5MWFkaXF6a2N4.

  18. 17 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5MS94WP. Transaction: MjAxODEyOTU4MWFkaXF6a2N4.

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