A & G Sugar & Spice Limited

Company Registration Number: SC478993

Scottish Company

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A & G Sugar & Spice Limited is a Private Company Limited by Shares first registered on 2 June 2014. Its current registered address is in Edinburgh.

Registered Address

2ND FLOOR NORTH SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN

There are 261 companies currently registered at this postcode, including this one.

All companies at EH1 2EN

Registration Data

Company Number

SC478993

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

2 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £13,589
of which Cash £2,203
Total Assets £13,589
Current Liabilities £275,984
Net Current Assets £-262,395
Total Net Worth £-198,552

Previous Names

No previous names

Company Officers

  • CARTER, Beverley Jane

    Secretary

    Appointed on 2 June 2014

     

    2nd Floor North
    Saltire Court
    20 Castle Terrace
    Edinburgh
    EH1 2EN
    United Kingdom

  • BAYFORD, Gillian Marisa

    Director

    Appointed on 2 June 2014

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: June 1972

    2nd Floor North
    Saltire Court
    20 Castle Terrace
    Edinburgh
    EH1 2EN
    United Kingdom

  • WARNOCK, Alan Ian

    Director

    Appointed on 2 June 2014

    Resigned on 9 November 2015

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: July 1971

    2nd Floor North
    Saltire Court
    20 Castle Terrace
    Edinburgh
    EH1 2EN
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 14 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MDUwNTU2OWFkaXF6a2N4.

  2. 27 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTAxMTYwMmFkaXF6a2N4.

  3. 21 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5LJBWP7. Transaction: MzE2NDI4MTUzN2FkaXF6a2N4.

  4. 9 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58R8BD6. Transaction: MzE1MDQ1NzY1NWFkaXF6a2N4.

  5. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S53TJM4J. Transaction: MzE0NTE4Njc1M2FkaXF6a2N4.

  6. 12 January 2016 Termination of appointment of Alan Ian Warnock as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4YF61AW. Transaction: MzEzOTU1MTI3N2FkaXF6a2N4.

  7. 26 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADKVE0. Transaction: MzEyNTkyOTU0OWFkaXF6a2N4.

  8. 2 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X397X8ZL. Transaction: MzEwMTEzMDg2MmFkaXF6a2N4.

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54.158.21.176 Fri, 22 Sep 2017 09:17:38 +0100