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A & G M HOMES LIMITED

A & G M HOMES LIMITED

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

    • Overview

    Company NameA & G M HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC235845
    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 M HOMES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is A & G M HOMES LIMITED located?

    Registered Office Address
    9 Royal Crescent
    G3 7SP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & G M HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for A & G M HOMES 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

    		3 pagesDS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Ella House 38a Major's Loan Falkirk FK1 5QB to 9 Royal Crescent Glasgow G3 7SP on Sep 07, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 23, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Previous accounting period extended from Aug 31, 2015 to Feb 29, 2016

    		3 pagesAA01

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Aug 23, 2012 with full list of shareholders

    		4 pagesAR01

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

    		7 pagesAA

    Annual return made up to Aug 23, 2011 with full list of shareholders

    		4 pagesAR01

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

    		7 pagesAA

    Annual return made up to Aug 23, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Gillian Mary Mackay on Aug 23, 2010

    		2 pagesCH01

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

    		7 pagesAA

    Annual return made up to Aug 23, 2009 with full list of shareholders

    		3 pagesAR01

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

    		7 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of A & G M HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Archibald
    Ella House
    38a Majors Loan
    FK1 5QB Falkirk
    Stirlingshire
    		Secretary
    Ella House
    38a Majors Loan
    FK1 5QB Falkirk
    Stirlingshire
    		British67975120001
    MACKAY, Gillian Mary
    Ella House, 38a Majors Loan
    FK1 5QB Falkirk
    		Director
    Ella House, 38a Majors Loan
    FK1 5QB Falkirk
    		ScotlandBritish84059720001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A & G M HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Archibald Mackay
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		Apr 12, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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