AG (MANAGEMENT SERVICES) LTD

Overview

Company Name	AG (MANAGEMENT SERVICES) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC339541
Jurisdiction	Scotland
Date of Creation	Mar 13, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AG (MANAGEMENT SERVICES) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AG (MANAGEMENT SERVICES) LTD located?

Registered Office Address	The Ink Building Sixth Floor 24 Douglas Street G2 7NQ Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AG (MANAGEMENT SERVICES) LTD?

Previous Company Names
Company Name	From	Until
KINGDOM PROPERTY GROUP (MANAGEMENT SERVICES) LIMITED	Mar 13, 2008	Mar 13, 2008

What are the latest accounts for AG (MANAGEMENT SERVICES) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AG (MANAGEMENT SERVICES) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for AG (MANAGEMENT SERVICES) LTD?

Filings
Date	Description	Document	Type
Jun 23, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

May 22, 2025	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Mar 19, 2025	Termination of appointment of Gordon Knox Coster as a director on Mar 19, 2025	1 pages	TM01

Jun 11, 2024	Registered office address changed from The Ink Building 24 Douglas Street (Ground Floor) Glasgow G2 7NQ Scotland to The Ink Building Sixth Floor 24 Douglas Street Glasgow G2 7NQ on Jun 11, 2024	1 pages	AD01

Mar 19, 2024	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Mar 12, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

May 10, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Registered office address changed from The Ink Building Douglas Street (Ground Floor) Glasgow G2 7NQ Scotland to The Ink Building 24 Douglas Street (Ground Floor) Glasgow G2 7NQ on Jan 06, 2023	1 pages	AD01

Jan 06, 2023	Registered office address changed from 231 st Vincent Street Glasgow G2 5QY to The Ink Building Douglas Street (Ground Floor) Glasgow G2 7NQ on Jan 06, 2023	1 pages	AD01

Dec 23, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

May 11, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jul 10, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 09, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 08, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

May 20, 2019	Notification of Ambassador Group Holdings Limited as a person with significant control on May 16, 2019	2 pages	PSC02

May 20, 2019	Cessation of David Gaffney as a person with significant control on May 16, 2019	1 pages	PSC07

May 16, 2019	Appointment of Mr Christopher William Richardson as a director on May 13, 2019	2 pages	AP01

May 16, 2019	Appointment of Mr Rory Ewen Boyd as a director on May 13, 2019	2 pages	AP01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Mar 22, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of AG (MANAGEMENT SERVICES) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYD, Rory Ewen Sixth Floor 24 Douglas Street G2 7NQ Glasgow The Ink Building United Kingdom	May 13, 2019		Director	Sixth Floor 24 Douglas Street G2 7NQ Glasgow The Ink Building United Kingdom	United Kingdom	British	1975-4	136247800001
GAFFNEY, David Sixth Floor 24 Douglas Street G2 7NQ Glasgow The Ink Building United Kingdom	Mar 13, 2008		Director	Sixth Floor 24 Douglas Street G2 7NQ Glasgow The Ink Building United Kingdom	Scotland	British	1967-4	84605410002
RICHARDSON, Christopher William Sixth Floor 24 Douglas Street G2 7NQ Glasgow The Ink Building United Kingdom	May 13, 2019		Director	Sixth Floor 24 Douglas Street G2 7NQ Glasgow The Ink Building United Kingdom	Scotland	British	1974-7	149272530001
BURNESS LLP Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Mar 13, 2008	Aug 15, 2011	Secretary	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland				99448920001
CHEETHAM, David John Cannell Canniesburn Drive Bearsden G61 1RX Glasgow 21 Lanarkshire	Jul 03, 2008	Dec 31, 2011	Director	Canniesburn Drive Bearsden G61 1RX Glasgow 21 Lanarkshire	Scotland	British	1953-2	72933080003
COSTER, Gordon Knox St. Vincent Street G2 5QY Glasgow 231 Scotland	Jan 27, 2012	Mar 19, 2025	Director	St. Vincent Street G2 5QY Glasgow 231 Scotland	Scotland	British	1966-3	157855540001
HUGHES, Stephen Gerrard Gladston Drive Thornton Grange G74 5PT Jackton 5 East Kilbride	Jul 03, 2008	Sep 30, 2010	Director	Gladston Drive Thornton Grange G74 5PT Jackton 5 East Kilbride	United Kingdom	British	1968-7	126848780002
MCKINNON, Craig William 53 Newtonlea Avenue Newton Mearns G77 5QF Glasgow	Mar 13, 2008	Sep 09, 2011	Director	53 Newtonlea Avenue Newton Mearns G77 5QF Glasgow	Scotland	British	1956-4	14490650002
BURNESS (DIRECTORS) LIMITED Lothian Road Festival Square EH3 9WJ Edinburgh 50	Mar 13, 2008	Mar 13, 2008	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50				123448710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AG (MANAGEMENT SERVICES) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ambassador Group Holdings Limited

May 16, 2019

C/O Brodies

Queen Street

G1 3BX Glasgow

110

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc630720

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Gaffney

Mar 12, 2017

St Vincent Street

G2 5QY Glasgow

231

Yes

Nationality: British

Country of Residence: United Kingdom

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