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A G P DEVELOPMENTS LTD.

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

This company is commonly known as A G P Developments Ltd.. The company was founded 20 years ago and was given the registration number SC267338. The firm's registered office is in PAISLEY. You can find them at Cp Uk Room 24 St James Business Centre Junction 29, Linwood Road, Linwood, Paisley, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A G P DEVELOPMENTS LTD.
Company Number:SC267338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2004
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cp Uk Room 24 St James Business Centre Junction 29, Linwood Road, Linwood, Paisley, Scotland, PA3 3AT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cp Uk Room 24 St James Business Centre, Junction 29, Linwood Road, Linwood, Paisley, Scotland, PA3 3AT

Secretary19 June 2012Active
Cp Uk Room 24 St James Business Centre, Junction 29, Linwood Road, Linwood, Paisley, Scotland, PA3 3AT

Director04 May 2004Active
Room 10a/11, St James Business Centre, Junction 29, Linwood Road Linwood, Paisley, United Kingdom, PA3 3AT

Secretary04 May 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary04 May 2004Active
32 Rowan Road, Glasgow, G41 5BZ

Director04 May 2004Active
64 Hazelwood Avenue, Newton Mearns, Glasgow, G77 5QS

Director04 May 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director04 May 2004Active

People with Significant Control

Mr Andrew Hugh Mclaren
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:United Kingdom
Country of residence:Scotland
Address:Cp Uk Room 24 St James Business Centre, Junction 29, Linwood Road, Paisley, Scotland, PA3 3AT
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2021-06-18Dissolution

Dissolution voluntary strike off suspended.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-03Dissolution

Dissolution application strike off company.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-05-08Address

Change registered office address company with date old address new address.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-05-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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2012-11-30Accounts

Accounts with accounts type total exemption small.

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2012-06-19Officers

Appoint person secretary company with name.

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2012-06-19Officers

Termination secretary company with name.

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2012-06-15Annual return

Annual return company with made up date full list shareholders.

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