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 |
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| Company Number | : | SC281499 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 March 2005 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | Hall Of Barnweil Farm, Craigie, Kilmarnock, Ayreshire, KA1 5NE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Hall Of Barnweil Farm, By Craigie, Kilmarnock, KA1 5NE | Secretary | 14 March 2005 | Active |
| Hall Of Barnweil Farm, By Craigie, Kilmarnock, KA1 5NE | Director | 14 March 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 14 March 2005 | Active |
People with Significant Control
| Kamms Group Limited |
| Notified on | : | 05 January 2024 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Hall Of Barnweil Farm, Craigie, Kilmarnock, Scotland, KA1 5NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Andrew Howie Glover |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1962 |
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| Nationality | : | British |
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| Address | : | Hall Of Barnweil Farm, Kilmarnock, KA1 5NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Maureen Mary Craig Glover |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1962 |
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| Nationality | : | British |
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| Address | : | Hall Of Barnweil Farm, Kilmarnock, KA1 5NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)