Ags Contract Management Ltd.

Company Registration Number: SC379243

Scottish Company

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Ags Contract Management Ltd. is a Private Company Limited by Shares first registered on 26 May 2010. Its current registered address is in Glasgow.

Registered Address

FLAT 2/1 23 RIVERVIEW DRIVE
THE WATERFRONT
GLASGOW
G5 8EU

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

All companies at G5 8EU

Registration Data

Company Number

SC379243

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 May 2010

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £13,078£2,978£10,735£5,301£4,433
of which Cash £13,078£2,978£9,946£5,003£4,260
Total Assets £13,078£2,978£10,735£5,301£4,433
Current Liabilities £4,227£1,030£0£1,726£2,559
Net Current Assets £8,851£1,948£10,735£3,575£1,874
Total Net Worth £8,851£1,948£4,463£3,575£1,874

Previous Names

No previous names

Company Officers

  • SCOTLAND, Adam Gregor, Dr

    Director

    Appointed on 26 May 2010

     

    Nationality: British

    Occupation: Financial Contractor

    Month of birth: March 1967

    Flat 2/1
    23 Riverview Drive
    The Waterfront
    Glasgow
    G5 8EU

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 26 May 2010

    Resigned on 26 May 2010

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 26 May 2010

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

  • SCOTLAND, Adam Gregor, Dr

    Director

    Appointed on 14 January 2012

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Financial Services Contractor

    Month of birth: March 1967

    Flat 2/1
    23 Riverview Drive
    The Waterfront
    Glasgow
    G5 8EU

  • SCOTLAND, Adam Gregor, Dr

    Director

    Appointed on 26 May 2010

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Financial Contractor

    Month of birth: March 1967

    Flat 2/1
    23 Riverview Drive
    The Waterfront
    Glasgow
    G8 8EU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 July 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X5C3MIWP. Transaction: MzE1MzgyNzExMGFkaXF6a2N4.

  2. 27 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M88HS. Transaction: MzE0Mjg5NTIyMGFkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4D4NCT5. Transaction: MzEyODQ0Mzk5NGFkaXF6a2N4.

  4. 5 August 2015 Termination of appointment of Adam Gregor Scotland as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4D4NCO2. Transaction: MzEyODQ0MzgwNGFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424G6NE. Transaction: MzExODI2NjY0NWFkaXF6a2N4.

  6. 24 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQFYLD. Transaction: MzEwMjUwNzU1NGFkaXF6a2N4.

  7. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NLCCG. Transaction: MzA5NTQxMzA2MmFkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2D4LH3K. Transaction: MzA4MTg3NzQ5NGFkaXF6a2N4.

  9. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S22RQGZL. Transaction: MzA3MzMyNTEzNmFkaXF6a2N4.

  10. 25 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1BQM8P5. Transaction: MzA1OTY2NTA5OWFkaXF6a2N4.

  11. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S134TSVC. Transaction: MzA1MzAzMzA5OWFkaXF6a2N4.

  12. 16 January 2012 Appointment of Mr Adam Scotland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10HRSLV. Transaction: MzA1MDczMjMzOGFkaXF6a2N4.

  13. 27 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: X0NFCVCI. Transaction: MzAzOTQ3NzA0OGFkaXF6a2N4.

  14. 27 June 2011 Termination of appointment of Adam Scotland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NFBVCH. Transaction: MzAzOTQ3NjcxOWFkaXF6a2N4.

  15. 30 June 2010 Registered office address changed from Flat 2/1 23 Riverview Drive the Waterfront Glasgow G8 8EU on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: S3ZFGL9J. Transaction: MzAxODYyODM0OGFkaXF6a2N4.

  16. 30 June 2010 Statement of capital following an allotment of shares on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Capital. Type: SH01. Barcode: S3ZFHL9K. Transaction: MzAxODYyODI3MGFkaXF6a2N4.

  17. 30 June 2010 Appointment of Dr Adam Gregor Scotland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3ZFFL9I. Transaction: MzAxODYyNzg1MGFkaXF6a2N4.

  18. 28 June 2010 Statement of capital following an allotment of shares on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Capital. Type: SH01. Barcode: S4091L6X. Transaction: MzAxODQ2OTg1MWFkaXF6a2N4.

  19. 28 June 2010 Registered office address changed from 49 Burncrooks Avenue Bearsden Glasgow G61 4NL United Kingdom on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Address. Type: AD01. Barcode: S4092L6Y. Transaction: MzAxODQ2OTczOGFkaXF6a2N4.

  20. 28 June 2010 Appointment of Adam Gregor Scotland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S4093L6Z. Transaction: MzAxODQ2OTExNGFkaXF6a2N4.

  21. 2 June 2010 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S5AMSKHM. Transaction: MzAxNjc3NDM5MmFkaXF6a2N4.

  22. 2 June 2010 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S5AMTKHN. Transaction: MzAxNjc3MjYzMGFkaXF6a2N4.

  23. 26 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHKNFKBV. Transaction: MzAxNjM0NTc4MmFkaXF6a2N4.

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