A.g.b Industrial Ltd

Company Registration Number: SC452857

Scottish Company

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A.g.b Industrial Ltd is a Private Company Limited by Shares first registered on 21 June 2013. Its current registered address is in Ayr.

Registered Address

C/O WILLIAM DUNCAN & CO
30 MILLER ROAD
AYR
SCOTLAND
KA7 2AY

There are 221 companies currently registered at this postcode, including this one.

All companies at KA7 2AY

Registration Data

Company Number

SC452857

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £127,434£51,629
Current Assets £25,731£29,413
of which Cash £0£29,412
Total Assets £153,165£81,042
Current Liabilities £108,853£47,320
Net Current Assets £-83,122£-17,907
Total Net Worth £44,312£33,722

Previous Names

  • MARCANDAL ENGINEERING LTD, active until 4 September 2013

Company Officers

  • BURN, Alex Green

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    C/O WILLIAM DUNCAN & CO
    30
    Miller Road
    Ayr
    KA7 2AY
    Scotland

  • COUNT ACCOUNTANCY LIMITED

    Corporate Secretary

    Appointed on 21 June 2013

    Resigned on 2 November 2015

    Ayrshire Business Centre
    Townhead
    Kilmaurs
    Kilmarnock
    Ayrshire
    KA3 2SR
    United Kingdom

  • NICOLSON NOMINEES LTD

    Corporate Secretary

    Appointed on 2 November 2015

    Resigned on 25 April 2016

    Trinity House
    31 Lynedoch Street
    Glasgow
    G3 6EF
    Scotland

  • BURNS, Daniel

    Director

    Appointed on 21 June 2013

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Ayrshire Business Centre
    Townhead
    Kilmaurs
    Kilmarnock
    Ayrshire
    KA3 2SR
    United Kingdom

  • ROBB, Marc

    Director

    Appointed on 21 June 2013

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    C/O WILLIAM DUNCAN & CO
    30
    Miller Road
    Ayr
    KA7 2AY
    Scotland

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 4 August 2016 Termination of appointment of Marc Robb as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5COKOZ7. Transaction: MzE1NDQ0ODY5OGFkaXF6a2N4.

  2. 4 August 2016 Appointment of Mr Alex Green Burn as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5COKOQ2. Transaction: MzE1NDQ0ODE3N2FkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2317V. Transaction: MzE1MTcyMzYwMGFkaXF6a2N4.

  4. 12 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56V01SI. Transaction: MzE0ODM4MTk4MWFkaXF6a2N4.

  5. 29 April 2016 Registered office address changed from Ayrshire Business Centre Townhead Kilmaurs Kilmarnock Ayrshire KA3 2SR to C/O C/O William Duncan & Co 30 Miller Road Ayr KA7 2AY on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55X4BRS. Transaction: MzE0NzUwNjE1MmFkaXF6a2N4.

  6. 25 April 2016 Termination of appointment of Nicolson Nominees Ltd as a secretary on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM02. Barcode: X55OXPZD. Transaction: MzE0NzEwNDc2NWFkaXF6a2N4.

  7. 26 March 2016 Secretary's details changed for Nicolson Nominees Ltd on 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Officers. Type: CH04. Barcode: X53KYDTX. Transaction: MzE0NDk1OTA1NmFkaXF6a2N4.

  8. 13 February 2016 Appointment of Nicolson Nominees Ltd as a secretary on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP04. Barcode: X50O6EC9. Transaction: MzE0MTg2MjM1NmFkaXF6a2N4.

  9. 13 February 2016 Termination of appointment of Count Accountancy Limited as a secretary on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM02. Barcode: X50O6EBP. Transaction: MzE0MTg2MjM0MmFkaXF6a2N4.

  10. 2 September 2015 Termination of appointment of Daniel Burns as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4F2QE62. Transaction: MzEzMDIyMjc3NmFkaXF6a2N4.

  11. 22 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A330LS. Transaction: MzEyNTU4MDU1NmFkaXF6a2N4.

  12. 19 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43HYHJ7. Transaction: MzExOTQ3ODQzNmFkaXF6a2N4.

  13. 1 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3B67KH4. Transaction: MzEwMjk2ODMxMmFkaXF6a2N4.

  14. 12 September 2013 Current accounting period extended from 30 June 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X2GPYGUX. Transaction: MzA4NDkzODEzOWFkaXF6a2N4.

  15. 4 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2G7RC4Q. Transaction: MzA4NDQyMzczNGFkaXF6a2N4.

  16. 21 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AZ14J4. Transaction: MzA4MDE3NjI0NmFkaXF6a2N4.

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