UKBizDB.co.uk

AG (MANAGEMENT SERVICES) LTD

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

This company is commonly known as Ag (management Services) Ltd. The company was founded 16 years ago and was given the registration number SC339541. The firm's registered office is in GLASGOW. You can find them at 231 St Vincent Street, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AG (MANAGEMENT SERVICES) LTD
Company Number:SC339541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:231 St Vincent Street, Glasgow, G2 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ink Building, 24 Douglas Street, (Ground Floor), Glasgow, Scotland, G2 7NQ

Director13 May 2019Active
231, St. Vincent Street, Glasgow, Scotland, G2 5QY

Director27 January 2012Active
The Ink Building, 24 Douglas Street, (Ground Floor), Glasgow, Scotland, G2 7NQ

Director13 March 2008Active
The Ink Building, 24 Douglas Street, (Ground Floor), Glasgow, Scotland, G2 7NQ

Director13 May 2019Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary13 March 2008Active
21, Canniesburn Drive, Bearsden, Glasgow, G61 1RX

Director03 July 2008Active
5, Gladston Drive, Thornton Grange, Jackton, G74 5PT

Director03 July 2008Active
53 Newtonlea Avenue, Newton Mearns, Glasgow, G77 5QF

Director13 March 2008Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Director13 March 2008Active

People with Significant Control

Ambassador Group Holdings Limited
Notified on:16 May 2019
Status:Active
Country of residence:Scotland
Address:110, C/O Brodies, Glasgow, Scotland, G1 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Gaffney
Notified on:12 March 2017
Status:Active
Date of birth:April 1967
Nationality:British
Address:231, St Vincent Street, Glasgow, G2 5QY
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.