This company is commonly known as Ag Electrical & Security Ltd. The company was founded 15 years ago and was given the registration number SC351370. The firm's registered office is in CARLUKE. You can find them at 15 Glenshee Court, , Carluke, . This company's SIC code is 43210 - Electrical installation.
| Name | : | AG ELECTRICAL & SECURITY LTD |
|---|---|---|
| Company Number | : | SC351370 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2008 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Glenshee Court, Carluke, ML8 4RU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6 Crathie Court, Castlehill Industrial Estate, Carluke, Scotland, ML8 5UF | Director | 17 November 2008 | Active |
| Unit 6 Crathie Court, Castlehill Industrial Estate, Carluke, Scotland, ML8 5UF | Director | 01 January 2022 | Active |
| Unit 6 Crathie Court, Castlehill Industrial Estate, Carluke, Scotland, ML8 5UF | Director | 10 January 2021 | Active |
| 15, Glenshee Court, Carluke, Scotland, ML8 4RU | Director | 17 November 2008 | Active |
| Mr Andrew Gilmour | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 6 Crathie Court, Castlehill Industrial Estate, Carluke, Scotland, ML8 5UF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-03 | Officers | Change person director company with change date. | Download |
| 2022-02-03 | Officers | Change person director company with change date. | Download |
| 2022-02-03 | Officers | Change person director company with change date. | Download |
| 2022-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-03 | Officers | Change person director company with change date. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-18 | Officers | Change person director company with change date. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-15 | Officers | Appoint person director company with name date. | Download |
| 2021-02-15 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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