AGD TAKEAWAY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAGD TAKEAWAY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC381505
    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 AGD TAKEAWAY LTD.?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is AGD TAKEAWAY LTD. located?

    Registered Office Address
    c/o JOHN H MILLER CA
    Unit 15, Brandon House, 23-25 Brandon Street
    ML3 6DA Hamilton
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGD TAKEAWAY LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for AGD TAKEAWAY LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for AGD TAKEAWAY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    7 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jul 06, 2013

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital following an allotment of shares on Aug 12, 2013

    SH01

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

    5 pagesAA

    Annual return made up to Jul 06, 2012

    14 pagesAR01

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

    5 pagesAA

    Director's details changed for Mr Dino Elio Marcantonio on Mar 26, 2012

    3 pagesCH01

    Annual return made up to Jul 06, 2011 with full list of shareholders

    14 pagesAR01

    Registered office address changed from * 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland* on Oct 25, 2010

    2 pagesAD01

    Appointment of Dino Elio Marcantonio as a director

    3 pagesAP01

    Termination of appointment of Peter Trainer as a secretary

    2 pagesTM02

    Termination of appointment of Peter Trainer as a director

    2 pagesTM01

    Termination of appointment of Susan Mcintosh as a director

    2 pagesTM01

    Incorporation

    21 pagesNEWINC

    Who are the officers of AGD TAKEAWAY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARCANTONIO, Dino Elio
    23 Finlay Drive
    Denniston
    G31 2BD Glasgow
    4/4
    Scotland
    Director
    23 Finlay Drive
    Denniston
    G31 2BD Glasgow
    4/4
    Scotland
    ScotlandItalian152828300001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    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