A.G. CONTRACTORS LIMITED

Overview

Company Name	A.G. CONTRACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC234141
Jurisdiction	Scotland
Date of Creation	Jul 15, 2002

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. CONTRACTORS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is A.G. CONTRACTORS LIMITED located?

Registered Office Address	C/O Saffery Torridon House Beechwood Park IV2 3BW Inverness Scotland
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
GRANT & ARBUTHNOT LIMITED	Jul 29, 2002	Jul 29, 2002
AGENTSTRIPE LIMITED	Jul 15, 2002	Jul 15, 2002

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

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for A.G. CONTRACTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Aug 14, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Total exemption full accounts made up to Jul 31, 2024	11 pages	AA

Aug 01, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Aug 01, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Aug 01, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Aug 01, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Jul 30, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	11 pages	AA

Mar 08, 2024	Registered office address changed from Saffery Kintail House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW on Mar 08, 2024	1 pages	AD01

Sep 06, 2023	Registered office address changed from Saffery Champness, Kintail House Beechwood Park Inverness IV2 3BW to Saffery Kintail House Beechwood Park Inverness IV2 3BW on Sep 06, 2023	1 pages	AD01

Jul 18, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Total exemption full accounts made up to Jul 31, 2022	11 pages	AA

Sep 07, 2022	Satisfaction of charge 5 in full	4 pages	MR04

Jul 25, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Jul 31, 2021	13 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

May 28, 2021	Total exemption full accounts made up to Jul 31, 2020	14 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Apr 20, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Dec 21, 2019	Satisfaction of charge 6 in full	5 pages	MR04

Jul 26, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Micro company accounts made up to Jul 31, 2018	3 pages	AA

Aug 16, 2018	Confirmation statement made on Jul 15, 2018 with no updates	3 pages	CS01

Aug 07, 2018	Second filing for the notification of William Robert Arbuthnot as a person with significant control	7 pages	RP04PSC01

Jul 23, 2018	Change of details for Mr Neil John Grant as a person with significant control on Jul 20, 2018	2 pages	PSC04

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, Gillian Ann Wester Inshes IV2 5BG Inverness Hania Scotland	Jul 26, 2002		Secretary	Wester Inshes IV2 5BG Inverness Hania Scotland		British		51877420001
ARBUTHNOT, William Robert 10 Victoria Drive IV2 3QD Inverness	Jul 26, 2002		Director	10 Victoria Drive IV2 3QD Inverness	United Kingdom	British	1963-8	83343740001
GRANT, Neil John Wester Inshes IV2 5BG Inverness Hania Scotland	Jul 26, 2002		Director	Wester Inshes IV2 5BG Inverness Hania Scotland	United Kingdom	British	1962-11	83343750003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 15, 2002	Jul 26, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 15, 2002	Jul 26, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil John Grant Wester Inshes IV2 5BG Inverness Hania Scotland	Jul 27, 2016	Wester Inshes IV2 5BG Inverness Hania 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.
Mr William Robert Arbuthnot Beechwood Park IV2 3BW Inverness Kintail House United Kingdom	Apr 06, 2016	Beechwood Park IV2 3BW Inverness Kintail House United Kingdom	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

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.
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