AG PLAINS LTD

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

    Company NameAG PLAINS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC644515
    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 AG PLAINS LTD?

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

    Where is AG PLAINS LTD located?

    Registered Office Address
    C/O Dylan Associates
    780 Crowrd - G2
    G13 1LX Jordanhill, Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AG PLAINS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for AG PLAINS 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

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Termination of appointment of Alexander Niven Benson as a director on Feb 08, 2022

    1 pagesTM01

    Cessation of Alexander Niven Benson as a person with significant control on Feb 08, 2022

    1 pagesPSC07

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2019

    Statement of capital on Oct 15, 2019

    • Capital: GBP 200
    SH01

    Who are the officers of AG PLAINS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCALLISTER, William
    780 Crowrd - G2
    G13 1LX Jordanhill, Glasgow
    C/O Dylan Associates
    Scotland
    Director
    780 Crowrd - G2
    G13 1LX Jordanhill, Glasgow
    C/O Dylan Associates
    Scotland
    ScotlandScottish263413620001
    BENSON, Alexander Niven
    780 Crowrd - G2
    G13 1LX Jordanhill, Glasgow
    C/O Dylan Associates
    Scotland
    Director
    780 Crowrd - G2
    G13 1LX Jordanhill, Glasgow
    C/O Dylan Associates
    Scotland
    ScotlandScottish115641040001

    Who are the persons with significant control of AG PLAINS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Niven Benson
    780 Crowrd - G2
    G13 1LX Jordanhill, Glasgow
    C/O Dylan Associates
    Scotland
    Oct 15, 2019
    780 Crowrd - G2
    G13 1LX Jordanhill, Glasgow
    C/O Dylan Associates
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Mcallister
    780 Crowrd - G2
    G13 1LX Jordanhill, Glasgow
    C/O Dylan Associates
    Scotland
    Oct 15, 2019
    780 Crowrd - G2
    G13 1LX Jordanhill, Glasgow
    C/O Dylan Associates
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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