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A.G. TRUSTEES LIMITED

A.G. TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameA.G. TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC180960
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.G. TRUSTEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is A.G. TRUSTEES LIMITED located?

    Registered Office Address
    c/o FRENCH DUNCAN LLP
    133 Finnieston Street
    G3 8HB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of A.G. TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    A.G. TRUSTEES COMPANY LIMITEDNov 26, 1997Nov 26, 1997

    What are the latest accounts for A.G. TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for A.G. TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Registered office address changed from 8 Academy Gardens Bearsden Glasgow G61 3DB to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on Jul 02, 2015

    		1 pagesAD01

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 10 Canniesburn Drive Bearsden Glasgow Strathclyde G61 1BE* on Jun 16, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for Christine Frances Abercrombie on Nov 26, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Nov 26, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Current accounting period extended from Nov 30, 2012 to Dec 31, 2012

    		1 pagesAA01

    Annual return made up to Nov 26, 2011 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Colin Robert Abercrombie on Nov 26, 2011

    		1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2010

    		3 pagesAA

    Annual return made up to Nov 26, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		6 pagesAA

    Annual return made up to Nov 26, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Christine Frances Abercrombie on Nov 26, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of A.G. TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERCROMBIE, Colin Robert
    c/o French Duncan Llp
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		Secretary
    c/o French Duncan Llp
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		BritishChart Acc68971540003
    ABERCROMBIE, Christine Frances
    c/o French Duncan Llp
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		Director
    c/o French Duncan Llp
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		ScotlandBritishChart Acc68971640004
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    ABERCROMBIE, Colin Robert
    Buchanan Drive
    Bearsden
    G61 2EW Glasgow
    10
    Strathclyde
    		Director
    Buchanan Drive
    Bearsden
    G61 2EW Glasgow
    10
    Strathclyde
    		United KingdomBritishChart Acc68971540003
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.G. TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christine Frances Abercombie
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    		Apr 06, 2016
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Abercrombie
    Finnieston Street
    G3 8HB Glsgow
    133
    Scotland
    		Apr 06, 2016
    Finnieston Street
    G3 8HB Glsgow
    133
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does A.G. TRUSTEES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 12, 1998
    Delivered On Jun 23, 1998
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Units 1/2,block 1,st vincent place,lanark.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 23, 1998Registration of a charge (410)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0