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A.G. APPLIANCES LIMITED
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A.G. APPLIANCES LIMITED: Filings

    • Overview

    Company NameA.G. APPLIANCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC219302
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Cessation of Alexander Grant as a person with significant control on Feb 03, 2026

    		1 pagesPSC07

    Notification of Alexander Grant as a person with significant control on Oct 15, 2016

    		2 pagesPSC01

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Change of details for Dr Alexander Grant as a person with significant control on Jan 05, 2026

    		2 pagesPSC04

    Micro company accounts made up to Oct 30, 2025

    		8 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 30, 2024

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 30, 2023

    		3 pagesAA

    Micro company accounts made up to Oct 30, 2022

    		3 pagesAA

    Confirmation statement made on May 17, 2023 with updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2022 to Oct 30, 2022

    		1 pagesAA01

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on May 17, 2019 with updates

    		3 pagesCS01

    Confirmation statement made on May 17, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA
    234Next

    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