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A.G. ACCOUNTING LIMITED

A.G. ACCOUNTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA.G. ACCOUNTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC235326
    JurisdictionScotland
    Date of Creation

    Summary

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

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

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is A.G. ACCOUNTING LIMITED located?

    Registered Office Address
    40 Urquhart Road
    AB24 5LT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Ronald Willis Gordon as a secretary on Aug 27, 2020

    		1 pagesTM02

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Registered office address changed from C/O A. G. Accounting Ltd 9 Victoria Street Aberdeen AB10 1XB to 40 Urquhart Road Aberdeen AB24 5LT on Feb 26, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		12 pagesAA

    Confirmation statement made on Aug 14, 2017 with updates

    		4 pagesCS01

    Notification of Robert Alan Gordon as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		9 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2015

    Statement of capital on Nov 07, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		9 pagesAA
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Robert Alan
    40 Urquhart Road
    AB24 5LT Aberdeen
    Grampian
    		Director
    40 Urquhart Road
    AB24 5LT Aberdeen
    Grampian
    		ScotlandBritish83941340001
    GORDON, Ronald Willis
    18 Institution Road
    IV32 7DZ Fochabers
    Morayshire
    		Secretary
    18 Institution Road
    IV32 7DZ Fochabers
    Morayshire
    		British84202690001
    PF & S ( SECRETARIES) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Nominee Secretary
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		900023490001
    PF & S (DIRECTORS) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Nominee Director
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		900023480001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Alan Gordon
    Urquhart Road
    AB24 5LT Aberdeen
    40
    Scotland
    		Apr 06, 2016
    Urquhart Road
    AB24 5LT Aberdeen
    40
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Alan Gordon
    Urquhart Road
    AB24 5LT Aberdeen
    40
    Scotland
    		Apr 06, 2016
    Urquhart Road
    AB24 5LT Aberdeen
    40
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0