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AGB SCOTLAND LIMITED

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

This company is commonly known as Agb Scotland Limited. The company was founded 15 years ago and was given the registration number SC342599. The firm's registered office is in PERTH. You can find them at 5 Whitefriars Crescent, , Perth, Perthshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:AGB SCOTLAND LIMITED
Company Number:SC342599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2008
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:5 Whitefriars Crescent, Perth, Perthshire, United Kingdom, PH2 0PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehill Farm, By Moneydie, Scotland, PH1 4PX

Secretary08 May 2008Active
Whitehill Farm, By Moneydie, Scotland, PH1 4PX

Director08 May 2008Active
5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Secretary08 May 2008Active
Roundlaw Farm Cottage, Trinity Gask, Auchterarder, PH3 1LL

Director08 May 2008Active
14, Mitchell Lane, Glasgow, G1 3NU

Director08 May 2008Active

People with Significant Control

Mrs Katrina Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Whitehill Farm, By Moneydie, United Kingdom, PH1 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Allan William Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Scotland
Address:Whitehill Farm, By Moneydie, Scotland, PH1 4PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-01Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-03-13Address

Change registered office address company with date old address new address.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-06-02Resolution

Resolution.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-04-05Address

Change registered office address company with date old address new address.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Officers

Change person secretary company with change date.

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2015-07-01Officers

Change person director company with change date.

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2015-07-01Officers

Change person director company with change date.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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