A.G.D.C. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameA.G.D.C. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221812
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A.G.D.C. LIMITED?

    • Test drilling and boring (43130) / Construction

    Where is A.G.D.C. LIMITED located?

    Registered Office Address
    1a Cluny Square
    Buckie
    AB56 1AH Moray
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.G.D.C. LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for A.G.D.C. 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

    5 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Aug 02, 2012

    16 pagesRP04

    Annual return made up to Aug 02, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2012

    Statement of capital on Sep 07, 2012

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Oct 09, 2012Clarification A second filed AR01 was registered on 09/10/2012

    Total exemption small company accounts made up to Aug 31, 2011

    7 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Nicola Jane Herd on Aug 02, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Allan Herd on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Nicola Jane Herd on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of A.G.D.C. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERD, Nicola Jane
    1a Cluny Square
    Buckie
    AB56 1AH Moray
    Secretary
    1a Cluny Square
    Buckie
    AB56 1AH Moray
    BritishCompany Secretary77593750003
    HERD, Allan
    1a Cluny Square
    Buckie
    AB56 1AH Moray
    Director
    1a Cluny Square
    Buckie
    AB56 1AH Moray
    ScotlandBritishDrilling Consultant77593800003
    HERD, Nicola Jane
    1a Cluny Square
    Buckie
    AB56 1AH Moray
    Director
    1a Cluny Square
    Buckie
    AB56 1AH Moray
    ScotlandBritishCompany Secretary77593750003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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