This company is commonly known as Ag Concepts Limited. The company was founded 10 years ago and was given the registration number SC475916. The firm's registered office is in SALTCOATS. You can find them at 32a Hamilton Street, , Saltcoats, Ayrshire. This company's SIC code is 71129 - Other engineering activities.
| Name | : | AG CONCEPTS LIMITED |
|---|---|---|
| Company Number | : | SC475916 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 32a Hamilton Street, Saltcoats, Ayrshire, Scotland, KA21 5DS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Spirit Aero Systems, Prestwick, Scotland, Glasgow Prestwick Intnl Airport, Prestwick, Scotland, KA9 2RW | Director | 30 September 2019 | Active |
| 10 Spirit Aero Systems, Prestwick, Scotland, Glasgow Prestwick Intnl Airport, Prestwick, Scotland, KA9 2RW | Director | 30 September 2019 | Active |
| 10 Spirit Aero Systems, Prestwick, Scotland, Glasgow Prestwick Intnl Airport, Prestwick, Scotland, KA9 2RW | Director | 30 September 2019 | Active |
| 10 Spirit Aero Systems, Prestwick, Scotland, Glasgow Prestwick Intnl Airport, Prestwick, Scotland, KA9 2RW | Director | 30 September 2019 | Active |
| 32a, Hamilton Street, Saltcoats, Scotland, KA21 5DS | Director | 24 June 2014 | Active |
| 32a, Hamilton Street, Saltcoats, Scotland, KA21 5DS | Director | 23 April 2014 | Active |
| Precision Tooling And Castings Limited | ||
| Notified on | : | 03 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 163, Bath Street, Glasgow, Scotland, G2 4SQ |
| Nature of control | : |
|
| Mr Graham Ross | ||
| Notified on | : | 25 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 32a, Hamilton Street, Saltcoats, Scotland, KA21 5DS |
| Nature of control | : |
|
| Mr Graham Ross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 32a, Hamilton Street, Saltcoats, Scotland, KA21 5DS |
| Nature of control | : |
|
| Mr Allan Frederick Brese | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 32a, Hamilton Street, Saltcoats, Scotland, KA21 5DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-15 | Accounts | Accounts amended with accounts type small. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-09 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-03 | Officers | Appoint person director company with name date. | Download |
| 2019-10-03 | Officers | Appoint person director company with name date. | Download |
| 2019-10-03 | Officers | Appoint person director company with name date. | Download |
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