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A & G PROPERTIES SCOTLAND LIMITED

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

This company is commonly known as A & G Properties Scotland Limited. The company was founded 11 years ago and was given the registration number 08405134. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A & G PROPERTIES SCOTLAND LIMITED
Company Number:08405134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, England, EC4V 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, High Street, Carnoustie, Scotland, DD7 7EB

Director14 April 2014Active
Horseheath Lodge, Horseheath, Linton, Cambridge, United Kingdom, CB21 4PT

Secretary15 February 2013Active
108, High Street, Carnoustie, Scotland, DD7 7EB

Secretary25 April 2018Active
108, High Street, Carnoustie, Scotland, DD7 7EB

Secretary14 April 2014Active
Horseheath Lodge, Horseheath, Linton, Cambridge, United Kingdom, CB21 4PT

Director15 February 2013Active
The Honey Bee House, 4 Nine Chimneys Lane, Balsham, Cambridge, CB21 4ES

Director01 August 2014Active

People with Significant Control

Mrs Gillian Bayford-Deans
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:Scottish
Country of residence:England
Address:71, Queen Victoria Street, London, England, EC4V 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2024-01-17Accounts

Accounts with accounts type total exemption full.

Download
2023-08-31Mortgage

Mortgage satisfy charge full.

Download
2023-08-21Mortgage

Mortgage satisfy charge full.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-11-12Mortgage

Mortgage satisfy charge full.

Download
2022-11-12Mortgage

Mortgage satisfy charge full.

Download
2022-06-13Accounts

Accounts with accounts type total exemption full.

Download
2022-05-26Mortgage

Mortgage satisfy charge full.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Mortgage

Mortgage satisfy charge full.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2020-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-28Address

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

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Mortgage

Mortgage satisfy charge full.

Download
2020-02-03Mortgage

Mortgage satisfy charge full.

Download
2020-02-03Mortgage

Mortgage satisfy charge full.

Download
2020-02-03Mortgage

Mortgage satisfy charge full.

Download
2019-10-25Accounts

Accounts with accounts type total exemption full.

Download
2019-08-28Mortgage

Mortgage satisfy charge full.

Download
2019-08-28Mortgage

Mortgage satisfy charge full.

Download
2019-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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