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AGL VEHICLE SOLUTIONS LIMITED

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

This company is commonly known as Agl Vehicle Solutions Limited. The company was founded 7 years ago and was given the registration number SC584498. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AGL VEHICLE SOLUTIONS LIMITED
Company Number:SC584498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2017
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, Scotland, G2 4JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Bath Street, Glasgow, Scotland, G2 4JR

Director24 October 2018Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director03 January 2020Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director28 December 2017Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director28 December 2017Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director28 December 2017Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director10 December 2018Active

People with Significant Control

Ms Lynne Stockwell
Notified on:01 January 2020
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Allan Mclean
Notified on:01 April 2019
Status:Active
Date of birth:April 1959
Nationality:Scottish
Country of residence:Scotland
Address:272, 272 Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Lynne Stockwell
Notified on:28 December 2017
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan Mclean
Notified on:28 December 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Lorimer
Notified on:28 December 2017
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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