This company is commonly known as Ag Assets Ltd. The company was founded 5 years ago and was given the registration number SC622721. The firm's registered office is in EDINBURGH. You can find them at 25 Pilrig Street, , Edinburgh, Mid Lothian. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | AG ASSETS LTD |
|---|---|---|
| Company Number | : | SC622721 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2019 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 25 Pilrig Street, Edinburgh, Mid Lothian, Scotland, EH6 5AN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28 2f2, London Street, Edinburgh, Scotland, EH3 6NA | Director | 27 February 2019 | Active |
| 25, Pilrig Street, Edinburgh, Scotland, EH6 5AN | Director | 10 May 2020 | Active |
| 25, Pilrig Street, Edinburgh, Scotland, EH6 5AN | Director | 15 February 2020 | Active |
| 23, Baileyfield Road, Edinburgh, Scotland, EH15 1DL | Director | 27 February 2019 | Active |
| Ms Nicola Jude Sturzaker | ||
| Notified on | : | 01 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 25, Pilrig Street, Edinburgh, Scotland, EH6 5AN |
| Nature of control | : |
|
| Mr John Mcareavey | ||
| Notified on | : | 01 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 25, Pilrig Street, Edinburgh, Scotland, EH6 5AN |
| Nature of control | : |
|
| Mr Gary Scott Robertson | ||
| Notified on | : | 27 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 23, Baileyfield Road, Edinburgh, Scotland, EH15 1DL |
| Nature of control | : |
|
| Mr Amir Andrew Fard | ||
| Notified on | : | 27 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1989 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 41 2f, Coates Gardens, Edinburgh, Scotland, EH12 5LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-26 | Officers | Change person director company with change date. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-14 | Accounts | Change account reference date company previous extended. | Download |
| 2020-07-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Officers | Change person director company with change date. | Download |
| 2020-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-19 | Officers | Appoint person director company with name date. | Download |
| 2020-05-19 | Officers | Termination director company with name termination date. | Download |
| 2020-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-27 | Resolution | Resolution. | Download |
| 2020-02-27 | Officers | Appoint person director company with name date. | Download |
| 2020-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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