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A G FINANCE (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A G Finance (scotland) Limited. The company was founded 19 years ago and was given the registration number SC281499. The firm's registered office is in KILMARNOCK. You can find them at Hall Of Barnweil Farm, Craigie, Kilmarnock, Ayreshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:A G FINANCE (SCOTLAND) LIMITED
Company Number:SC281499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Hall Of Barnweil Farm, Craigie, Kilmarnock, Ayreshire, KA1 5NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hall Of Barnweil Farm, By Craigie, Kilmarnock, KA1 5NE

Secretary14 March 2005Active
Hall Of Barnweil Farm, By Craigie, Kilmarnock, KA1 5NE

Director14 March 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary14 March 2005Active

People with Significant Control

Mrs Maureen Mary Craig Glover
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:Scottish
Address:Hall Of Barnweil Farm, Kilmarnock, KA1 5NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Howie Glover
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Hall Of Barnweil Farm, Kilmarnock, KA1 5NE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Capital

Capital cancellation shares.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type unaudited abridged.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type unaudited abridged.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type unaudited abridged.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type unaudited abridged.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Capital

Capital allotment shares.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-08-26Accounts

Accounts with accounts type total exemption small.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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