Ags Electronics Ltd.

Company Registration Number: SC381257

Scottish Company

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Ags Electronics Ltd. is a Private Company Limited by Shares first registered on 30 June 2010. Its current registered address is in Dunfermline, Fife.

Registered Address

UNIT M
PITREAVIE BUSINESS PARK
DUNFERMLINE
FIFE
KY11 8UT

There are 7 companies currently registered at this postcode, including this one.

All companies at KY11 8UT

Registration Data

Company Number

SC381257

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

26120 - Manufacture of loaded electronic boards

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £341,176£558,863£377,242£201,774£89,404
of which Cash £45,127£70,127£31£3,975£0
Total Assets £341,176£558,863£377,242£201,774£89,404
Current Liabilities £108,693£328,903£241,331£169,762£87,376
Net Current Assets £232,483£229,960£135,911£32,012£2,028
Total Net Worth £264,048£257,178£154,226£47,476£2,028

Previous Names

No previous names

Company Officers

  • STEWART, George

    Director

    Appointed on 6 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    15
    Almond Court
    East Whitburn
    Bathgate
    West Lothian
    EH47 0JW

  • WILLIAMSON, Alistar

    Director

    Appointed on 6 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1954

    26
    Cedar Grove
    Pitcorthie Estate
    Dunfermline
    Fife
    KY11 8BH

  • TRAINER, Peter

    Secretary

    Appointed on 30 June 2010

    Resigned on 30 June 2010

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 30 June 2010

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 30 June 2010

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

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

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5GUYZ. Transaction: MzE1MjgyNDAwOGFkaXF6a2N4.

  2. 7 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S51SY7GG. Transaction: MzE0MzA4Mzg1N2FkaXF6a2N4.

  3. 8 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6BYGZ. Transaction: MzEyNjY3MzUwOWFkaXF6a2N4.

  4. 8 July 2015 Director's details changed for Alistair Williamson on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH01. Barcode: X4B6BYGR. Transaction: MzEyNjY3MzQ3NWFkaXF6a2N4.

  5. 4 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4AXHA7M. Transaction: MzEyNjg2MTY2NGFkaXF6a2N4.

  6. 2 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S405SIYP. Transaction: MzExNjQwMDEzOWFkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B60NS2. Transaction: MzEwMjg2NTY4MGFkaXF6a2N4.

  8. 10 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S31842HU. Transaction: MzA5NDIxNDc4MGFkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9SY09. Transaction: MzA4MjA3MjkzNGFkaXF6a2N4.

  10. 24 July 2013 Director's details changed for Alistar Williamson on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2D9SY01. Transaction: MzA4MjA3Mjg3M2FkaXF6a2N4.

  11. 27 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S252CFI8. Transaction: MzA3NTI5Nzk1MWFkaXF6a2N4.

  12. 2 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB8Z9M. Transaction: MzA2MDEwMzMyNWFkaXF6a2N4.

  13. 11 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1AUJISB. Transaction: MzA1ODk5NDYyMWFkaXF6a2N4.

  14. 8 March 2012 Registered office address changed from Suite 341 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: S146CKLL. Transaction: MzA1MzgxMzc3MWFkaXF6a2N4.

  15. 23 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S0OCJE2P. Transaction: MzA0OTU5NTYwNGFkaXF6a2N4.

  16. 17 August 2011 Previous accounting period extended from 30 June 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: SS5L8WP3. Transaction: MzA0MjIzMjQ3N2FkaXF6a2N4.

  17. 8 August 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XF8W1WIV. Transaction: MzA0MTc3MjkwMGFkaXF6a2N4.

  18. 15 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: STTSLV0M. Transaction: MzAzODk2MDUxMGFkaXF6a2N4.

  19. 13 July 2010 Appointment of Alistar Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3U82LK4. Transaction: MzAxOTQwNjI1OWFkaXF6a2N4.

  20. 13 July 2010 Appointment of George Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3U7TLKU. Transaction: MzAxOTQwNTU3OGFkaXF6a2N4.

  21. 6 July 2010 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S4CYLLFR. Transaction: MzAxODk5ODMxNmFkaXF6a2N4.

  22. 6 July 2010 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S4CYKLFQ. Transaction: MzAxODk5ODI0OWFkaXF6a2N4.

  23. 6 July 2010 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S4CYJLFP. Transaction: MzAxODk5ODIzMWFkaXF6a2N4.

  24. 30 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZNA9LAX. Transaction: MzAxODY0Nzc4MmFkaXF6a2N4.

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