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AGL PROPERTY LIMITED

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

This company is commonly known as Agl Property Limited. The company was founded 4 years ago and was given the registration number SC637882. The firm's registered office is in GLASGOW. You can find them at 20 Greenhill Avenue, Giffnock, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AGL PROPERTY LIMITED
Company Number:SC637882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2019
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Greenhill Avenue, Giffnock, Glasgow, Scotland, G46 6QX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Greenhill Avenue, Giffnock, Glasgow, Scotland, G46 6QX

Director05 August 2019Active
20, Greenhill Avenue, Giffnock, Glasgow, Scotland, G46 6QX

Director05 August 2019Active

People with Significant Control

Mrs Alison Laura Latta
Notified on:05 August 2019
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:Scotland
Address:20, Greenhill Avenue, Glasgow, Scotland, G46 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham John Latta
Notified on:05 August 2019
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:Scotland
Address:20, Greenhill Avenue, Glasgow, Scotland, G46 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2020-11-05Accounts

Change account reference date company current extended.

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2020-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-08-05Incorporation

Incorporation company.

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