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A.G. APPLIANCES LIMITED

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

This company is commonly known as A.g. Appliances Limited. The company was founded 23 years ago and was given the registration number SC219302. The firm's registered office is in HALKIRK. You can find them at Bridgend Georgemas Junction, Georgemas, Halkirk, Caithness. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:A.G. APPLIANCES LIMITED
Company Number:SC219302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2001
End of financial year:30 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 68209 - Other letting and operating of own or leased real estate
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Bridgend Georgemas Junction, Georgemas, Halkirk, Caithness, KW12 6XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norton-Mey, Station Street, Misterton, Doncaster, England, DN10 4DB

Secretary17 May 2001Active
Norton-Mey, Station Street, Misterton, Doncaster, England, DN10 4DB

Director17 May 2001Active
Norton-Mey, Station Street, Misterton, Doncaster, England, DN10 4DB

Director17 May 2001Active
The Old School, Flichity, Inverness, IV2 6XD

Secretary18 June 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary17 May 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director17 May 2001Active

People with Significant Control

Dr Alexander Grant
Notified on:15 October 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:Norton Mey, Station Street, Doncaster, England, DN10 4DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

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
2023-05-28Accounts

Accounts with accounts type micro entity.

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2023-05-27Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Change account reference date company previous shortened.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-08-24Accounts

Accounts with accounts type micro entity.

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2019-05-18Confirmation statement

Confirmation statement with updates.

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2018-05-20Confirmation statement

Confirmation statement with updates.

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2018-02-11Accounts

Accounts with accounts type micro entity.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-29Annual return

Annual return company with made up date full list shareholders.

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2013-06-12Accounts

Accounts with accounts type total exemption small.

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2012-07-12Accounts

Change account reference date company current extended.

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2012-06-27Accounts

Accounts with accounts type total exemption small.

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