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AGC ENGINEERING SOLUTIONS LIMITED

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

This company is commonly known as Agc Engineering Solutions Limited. The company was founded 14 years ago and was given the registration number SC373076. The firm's registered office is in ABERDEEN. You can find them at 7 Queens Gardens, , Aberdeen, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AGC ENGINEERING SOLUTIONS LIMITED
Company Number:SC373076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 February 2010
End of financial year:05 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:7 Queens Gardens, Aberdeen, AB15 4YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Millside Drive, Peterculter, Scotland, AB14 0WH

Secretary16 February 2010Active
21, Broadstraik Drive, Westhill, Scotland, AB32 6JG

Director16 February 2010Active

People with Significant Control

Mr Andrew George Connon
Notified on:16 February 2017
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:Scotland
Address:21, Broadstraik Drive, Westhill, Scotland, AB32 6JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-13Gazette

Gazette dissolved liquidation.

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2021-05-13Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-08-23Address

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

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2019-08-23Resolution

Resolution.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2019-06-26Accounts

Change account reference date company previous shortened.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-08-29Accounts

Change account reference date company previous extended.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Officers

Change person secretary company with change date.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Accounts

Accounts with accounts type total exemption small.

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2013-04-09Address

Change registered office address company with date old address.

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2013-04-09Officers

Change person director company with change date.

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2013-02-26Annual return

Annual return company with made up date full list shareholders.

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