AGS CONTRACT MANAGEMENT LTD.

AGS CONTRACT MANAGEMENT LTD.

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

    Company NameAGS CONTRACT MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC379243
    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 AGS CONTRACT MANAGEMENT LTD.?

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

    Where is AGS CONTRACT MANAGEMENT LTD. located?

    Registered Office Address
    Flat 2/1 23 Riverview Drive
    The Waterfront
    G5 8EU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGS CONTRACT MANAGEMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for AGS CONTRACT MANAGEMENT LTD.?

    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

    1 pagesDS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Notification of Adam Gregor Scotland as a person with significant control on May 26, 2017

    2 pagesPSC01

    Confirmation statement made on May 26, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2016

    Statement of capital on Jul 27, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Adam Gregor Scotland as a director on Jun 01, 2015

    1 pagesTM01

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

    3 pagesAA

    Annual return made up to May 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to May 26, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to May 26, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of AGS CONTRACT MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTLAND, Adam Gregor
    23 Riverview Drive
    The Waterfront
    G5 8EU Glasgow
    Flat 2/1
    Director
    23 Riverview Drive
    The Waterfront
    G5 8EU Glasgow
    Flat 2/1
    ScotlandUnited KingdomFinancial Contractor165906790001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    151551120001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001
    SCOTLAND, Adam Gregor
    23 Riverview Drive
    The Waterfront
    G5 8EU Glasgow
    Flat 2/1
    Director
    23 Riverview Drive
    The Waterfront
    G5 8EU Glasgow
    Flat 2/1
    ScotlandUnited KingdomFinancial Services Contractor165906790001
    SCOTLAND, Adam Gregor
    23 Riverview Drive
    G8 8EU The Waterfront
    Flat 2/1
    Glasgow
    Director
    23 Riverview Drive
    G8 8EU The Waterfront
    Flat 2/1
    Glasgow
    ScotlandUnited KingdomFinancial Contractor165906790001

    Who are the persons with significant control of AGS CONTRACT MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Gregor Scotland
    23 Riverview Drive
    The Waterfront
    G5 8EU Glasgow
    Flat 2/1
    May 26, 2017
    23 Riverview Drive
    The Waterfront
    G5 8EU Glasgow
    Flat 2/1
    No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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