A.g.gas-Tek Ltd

Company Registration Number: SC355978

Scottish Company

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A.g.gas-Tek Ltd is a Private Company Limited by Shares first registered on 4 March 2009. Its current registered address is in Hamilton, South Lanarkshire.

Registered Address

C/O ACCOUNTANTS PLUS UPPER FLOOR, UNIT 1 CADZOW PARK
82 MUIR STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6BJ

There are 232 companies currently registered at this postcode, including this one.

All companies at ML3 6BJ

Registration Data

Company Number

SC355978

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 March 2009

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,173£8,562£10,569£7,948£7,076£3,484
of which Cash £5,972£646£1,372£592£5,913£2,423
Total Assets £9,173£8,562£10,569£7,948£7,076£3,484
Current Liabilities £11,298£9,475£12,103£10,833£8,990£5,862
Net Current Assets £-2,125£-913£-1,534£-2,885£-1,914£-2,378
Total Net Worth £98£2,051£2,417£1,695£1,697£419

Previous Names

No previous names

Company Officers

  • GRAHAM, Anthony

    Director

    Appointed on 4 March 2009

     

    Nationality: British

    Occupation: Gas Technician

    Month of birth: March 1962

    115
    Smithycroft Road
    Riddrie
    Glasgow
    Lanarkshire
    G33 2RD
    United Kingdom

  • GRAHAM, Rosemarie

    Director

    Appointed on 11 November 2015

    Resigned on 19 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    C/O Accountants Plus
    Upper Floor, Unit 1 Cadzow Park
    82 Muir Street
    Hamilton
    South Lanarkshire
    ML3 6BJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KE4AHL. Transaction: MzE2MjU4OTA5NWFkaXF6a2N4.

  2. 22 August 2016 Termination of appointment of Rosemarie Graham as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM01. Barcode: X5DWYDO3. Transaction: MzE1NTYwOTY0OWFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X53AEZDS. Transaction: MzE0NDU1NTUzNGFkaXF6a2N4.

  4. 18 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KFVV54. Transaction: MzEzNTQ0MDk4M2FkaXF6a2N4.

  5. 11 November 2015 Appointment of Mrs Rosemarie Graham as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4JXNDD4. Transaction: MzEzNDk0MTc0MGFkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X440AXKX. Transaction: MzEyMDAzMzIxN2FkaXF6a2N4.

  7. 19 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EMM548. Transaction: MzEwNTgwMDgwMmFkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X34BAZPM. Transaction: MzA5NjgyNzk3NGFkaXF6a2N4.

  9. 23 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FCWDW9. Transaction: MzA4Mzc4NDc0M2FkaXF6a2N4.

  10. 10 April 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X260L879. Transaction: MzA3NjAyNDA5NmFkaXF6a2N4.

  11. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M1R43T. Transaction: MzA2NzczNTgzMGFkaXF6a2N4.

  12. 2 April 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X160FNAQ. Transaction: MzA1NTE2OTE2N2FkaXF6a2N4.

  13. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI8EG3. Transaction: MzA0OTIwMzEzN2FkaXF6a2N4.

  14. 27 May 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XQXU0UHP. Transaction: MzAzNzg5NjAwM2FkaXF6a2N4.

  15. 15 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZIWQP4O. Transaction: MzAyNzAxMDg0NWFkaXF6a2N4.

  16. 17 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X3LBKIDB. Transaction: MzAxMTY4MDk0MmFkaXF6a2N4.

  17. 17 March 2010 Director's details changed for Mr Anthony Graham on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X3LBJIDA. Transaction: MzAxMTY4MDQ0NmFkaXF6a2N4.

  18. 10 August 2009 Registered office changed on 10/08/2009 from 2ND floor 71 quarry street hamilton lanarkshire ML3 7AG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X1W4ZCAJ. Transaction: MjAzODg5ODM1MGFkaXF6a2N4.

  19. 4 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVAO27VU. Transaction: MjAyNzMzOTI2MWFkaXF6a2N4.

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