A.G. APPLIANCES LIMITED
Overview
| Company Name | A.G. APPLIANCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC219302 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.G. APPLIANCES LIMITED?
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is A.G. APPLIANCES LIMITED located?
| Registered Office Address | Bridgend Georgemas Junction Georgemas KW12 6XA Halkirk Caithness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.G. APPLIANCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2024 |
| Next Accounts Due On | Jul 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 30, 2023 |
What is the status of the latest confirmation statement for A.G. APPLIANCES LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2024 |
| Overdue | No |
What are the latest filings for A.G. APPLIANCES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 30, 2023 | 3 pages | AA | ||||||||||||||
Micro company accounts made up to Oct 30, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Nov 30, 2022 to Oct 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2019 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 17, 2018 with updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 1 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 1 pages | AA | ||||||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 1 pages | AA | ||||||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 1 pages | AA | ||||||||||||||
Who are the officers of A.G. APPLIANCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Alexander, Dr | Secretary | Station Street Misterton DN10 4DB Doncaster Norton-Mey South Yorkshire England | British | 1306220004 | ||||||
| GRANT, Alexander | Director | Station Street Misterton DN10 4DB Doncaster Norton-Mey South Yorkshire England | England | British | Managing Director | 122905200001 | ||||
| GRANT, Barboura Patricia, Dr | Director | Station Street Misterton DN10 4DB Doncaster Norton-Mey South Yorkshire England | England | British | Managing Director | 125572590001 | ||||
| MACKENZIE, Charles Angus | Secretary | The Old School Flichity IV2 6XD Inverness | Scottish | 77536220001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of A.G. APPLIANCES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Alexander Grant | Oct 15, 2016 | Station Street Misterton DN10 4DB Doncaster Norton Mey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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