UKBizDB.co.uk

A & G TECHNICAL SERVICES LIMITED

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

This company is commonly known as A & G Technical Services Limited. The company was founded 27 years ago and was given the registration number SC174352. The firm's registered office is in . You can find them at 1 Baird Terrace, Edinburgh, , . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:A & G TECHNICAL SERVICES LIMITED
Company Number:SC174352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1997
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Baird Terrace, Edinburgh, EH12 5RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Baird Terrace, Edinburgh, EH12 5RR

Secretary11 April 1997Active
1 Baird Terrace, Edinburgh, EH12 5RR

Director11 April 1997Active
1 Baird Terrace, Edinburgh, EH12 5RR

Director12 April 2016Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary11 April 1997Active

People with Significant Control

Mrs Georgina Frances Dudgeon
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:Scottish
Address:1 Baird Terrace, EH12 5RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Scott Dudgeon
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:Scottish
Address:1 Baird Terrace, EH12 5RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2022-09-13Gazette

Gazette dissolved voluntary.

Download
2022-06-28Gazette

Gazette notice voluntary.

Download
2022-06-16Dissolution

Dissolution application strike off company.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-09-24Accounts

Change account reference date company current extended.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Accounts

Accounts with accounts type total exemption full.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-04-20Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Accounts

Accounts with accounts type total exemption full.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2017-01-19Accounts

Accounts with accounts type total exemption small.

Download
2016-12-29Officers

Appoint person director company with name date.

Download
2016-04-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-11Accounts

Accounts with accounts type total exemption small.

Download
2015-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-19Accounts

Accounts with accounts type total exemption small.

Download
2014-04-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-30Accounts

Accounts with accounts type total exemption small.

Download
2013-04-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-31Accounts

Accounts with accounts type total exemption small.

Download
2012-05-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.