Agd Takeaway Ltd.

Company Registration Number: SC381505

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agd Takeaway Ltd. is a Private Company Limited by Shares first registered on 6 July 2010. It was dissolved on 16 February 2016.

Registered Address

JOHN H MILLER CA
Unit 15, Brandon House, 23-25 Brandon Street
Hamilton
Lanarkshire
ML3 6DA

There are 614 companies currently registered at this postcode, including this one.

All companies at ML3 6DA

Registration Data

Company Number

SC381505

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

6 July 2010

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

6 July 2014

Returns Next Due

3 August 2015

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £15,257£32,324£17,323£17,975
of which Cash £13,257£27,839£14,393£12,695
Total Assets £15,257£32,324£17,323£17,975
Current Liabilities £23,428£33,199£25,439£30,640
Net Current Assets £-8,171£-875£-8,116£-12,665
Total Net Worth £8,171£6,019£225£4,277

Previous Names

No previous names

Company Officers

  • MARCANTONIO, Dino Elio

    Director

    Appointed on 6 July 2010

     

    Nationality: Italian

    Occupation: None

    Month of birth: September 1987

    4/4
    23 Finlay Drive
    Denniston
    Glasgow
    G31 2BD
    Scotland

  • TRAINER, Peter

    Secretary

    Appointed on 6 July 2010

    Resigned on 6 July 2010

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 6 July 2010

    Resigned on 6 July 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 6 July 2010

    Resigned on 6 July 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 21/01/2017.

Latest Filings

  1. 16 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTUxOTk0MWFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzc2OTA2MGFkaXF6a2N4.

  3. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S45ZUURK. Transaction: MzEyMTg2NTI5NGFkaXF6a2N4.

  4. 17 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: S3CCCZO2. Transaction: MzEwMzk0OTA2NGFkaXF6a2N4.

  5. 14 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2L4BVZK. Transaction: MzA4ODc4ODA2NmFkaXF6a2N4.

  6. 12 August 2013 Annual return made up to 6 July 2013 [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: S2EDLS6B. Transaction: MzA4MzEyODQ5NGFkaXF6a2N4.

  7. 15 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S1ZUOAU0. Transaction: MzA3MTExNTY0OGFkaXF6a2N4.

  8. 3 August 2012 Annual return made up to 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: S1EJ58Q2. Transaction: MzA2MTg5OTkzOWFkaXF6a2N4.

  9. 2 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S15PEYIA. Transaction: MzA1NTE4NTk0OWFkaXF6a2N4.

  10. 2 April 2012 Director's details changed for Mr Dino Elio Marcantonio on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: S15PEYGR. Transaction: MzA1NTE4NTUzNWFkaXF6a2N4.

  11. 26 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: SSWIUW1P. Transaction: MzA0MTA4OTUzMWFkaXF6a2N4.

  12. 25 October 2010 Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: AD01. Barcode: S0SY8OFT. Transaction: MzAyNTgwODM2MmFkaXF6a2N4.

  13. 21 July 2010 Appointment of Dino Elio Marcantonio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3KJSLT4. Transaction: MzAxOTkwMzY1OWFkaXF6a2N4.

  14. 8 July 2010 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S3XTJLI7. Transaction: MzAxOTE3OTYyOGFkaXF6a2N4.

  15. 8 July 2010 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S3XTILI6. Transaction: MzAxOTE3OTM5MGFkaXF6a2N4.

  16. 8 July 2010 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S3XTHLI5. Transaction: MzAxOTE3OTI2NWFkaXF6a2N4.

  17. 6 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQO28LGM. Transaction: MzAxODk2OTU3OGFkaXF6a2N4.

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