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AGH CONTRACTING LIMITED

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

This company is commonly known as Agh Contracting Limited. The company was founded 17 years ago and was given the registration number SC313292. The firm's registered office is in ABERDEENSHIRE. You can find them at 79 Ann Street, Stonehaven, Aberdeenshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AGH CONTRACTING LIMITED
Company Number:SC313292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2006
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:79 Ann Street, Stonehaven, Aberdeenshire, AB39 2DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Corporate Secretary09 March 2007Active
79, Ann Street, Stonehaven, AB39 2DB

Director09 March 2007Active
5 Rubislaw Terrace, Aberdeen, AB10 1XE

Corporate Nominee Secretary11 December 2006Active
27 Bob Cooney Court, Aberdeen, AB25 3SP

Director11 December 2006Active
5 Rubislaw Terrace, Aberdeen, AB10 1XE

Corporate Nominee Director11 December 2006Active

People with Significant Control

Mr Rory Gordon Henderson
Notified on:30 June 2016
Status:Active
Date of birth:February 1987
Nationality:British
Address:79 Ann Street, Aberdeenshire, AB39 2DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alistair Gordon Henderson
Notified on:30 June 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:79 Ann Street, Aberdeenshire, AB39 2DB
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-12-12Persons with significant control

Notification of a person with significant control.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Officers

Change person director company with change date.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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