AGS AQUACULTURE CONSULTING LTD
Overview
| Company Name | AGS AQUACULTURE CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC743383 |
| 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 AGS AQUACULTURE CONSULTING LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is AGS AQUACULTURE CONSULTING LTD located?
| Registered Office Address | 26-30 Marine Place AB56 1UT Buckie United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGS AQUACULTURE CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AGS AQUACULTURE CONSULTING LTD?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for AGS AQUACULTURE CONSULTING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||||||
Change of details for Mr Alan George Sutherland as a person with significant control on Mar 05, 2024 | 2 pages | PSC04 | ||||||||||||||
Notification of Anne Sutherland as a person with significant control on Mar 05, 2024 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Alan George Sutherland as a person with significant control on Mar 05, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Sep 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Anne Sutherland on Jul 17, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Alan George Sutherland on Jul 17, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Anne Sutherland as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AGS AQUACULTURE CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, Alan George | Director | Marine Place AB56 1UT Buckie 26-30 United Kingdom | Scotland | British | 121052220002 | |||||
| SUTHERLAND, Anne Elizabeth | Director | Marine Place AB56 1UT Buckie 26-30 United Kingdom | Scotland | British | 305672740001 |
Who are the persons with significant control of AGS AQUACULTURE CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Elizabeth Sutherland | Mar 05, 2024 | Marine Place AB56 1UT Buckie 26-30 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alan George Sutherland | Sep 05, 2022 | Marine Place AB56 1UT Buckie 26-30 United Kingdom | No |
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