AG CONCEPTS LIMITED
Overview
| Company Name | AG CONCEPTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC475916 |
| Jurisdiction | Scotland |
| Date of Creation |
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 CONCEPTS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is AG CONCEPTS LIMITED located?
| Registered Office Address | 10 Spirit Aero Systems, Prestwick, Scotland Glasgow Prestwick Intnl Airport KA9 2RW Prestwick Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AG CONCEPTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AG CONCEPTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for AG CONCEPTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 32a Hamilton Street Saltcoats Ayrshire KA21 5DS Scotland to 10 Spirit Aero Systems, Prestwick, Scotland Glasgow Prestwick Intnl Airport Prestwick KA9 2RW on Apr 05, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Amended accounts for a small company made up to Dec 31, 2021 | 14 pages | AAMD | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 23, 2020 with updates | 4 pages | CS01 | ||
Registration of charge SC4759160002, created on Oct 03, 2019 | 26 pages | MR01 | ||
Termination of appointment of Graham Ross as a director on Oct 03, 2019 | 1 pages | TM01 | ||
Termination of appointment of Allan Frederick Brese as a director on Oct 03, 2019 | 1 pages | TM01 | ||
Notification of Precision Tooling and Castings Limited as a person with significant control on Oct 03, 2019 | 2 pages | PSC02 | ||
Cessation of Graham Ross as a person with significant control on Oct 03, 2019 | 1 pages | PSC07 | ||
Who are the officers of AG CONCEPTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMOUR, David John | Director | Glasgow Prestwick Intnl Airport KA9 2RW Prestwick 10 Spirit Aero Systems, Prestwick, Scotland Scotland | Scotland | British | 258086230001 | |||||
| BRESE, Gary Henry | Director | Glasgow Prestwick Intnl Airport KA9 2RW Prestwick 10 Spirit Aero Systems, Prestwick, Scotland Scotland | Scotland | British | 263088710001 | |||||
| CURRIE, Peter Orr | Director | Glasgow Prestwick Intnl Airport KA9 2RW Prestwick 10 Spirit Aero Systems, Prestwick, Scotland Scotland | Scotland | British | 76179000003 | |||||
| TAGGART, Brian James | Director | Glasgow Prestwick Intnl Airport KA9 2RW Prestwick 10 Spirit Aero Systems, Prestwick, Scotland Scotland | Scotland | British | 262903080001 | |||||
| BRESE, Allan Frederick | Director | Hamilton Street KA21 5DS Saltcoats 32a Ayrshire Scotland | Scotland | British | 198880002 | |||||
| ROSS, Graham | Director | Hamilton Street KA21 5DS Saltcoats 32a Ayrshire Scotland | Scotland | British | 187096930001 |
Who are the persons with significant control of AG CONCEPTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Precision Tooling And Castings Limited | Oct 03, 2019 | Bath Street G2 4SQ Glasgow 163 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Ross | Mar 25, 2017 | Hamilton Street KA21 5DS Saltcoats 32a Ayrshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Allan Frederick Brese | Apr 06, 2016 | Hamilton Street KA21 5DS Saltcoats 32a Ayrshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Ross | Apr 06, 2016 | Hamilton Street KA21 5DS Saltcoats 32a Ayrshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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