AG RESTAURANTS LTD

SC287991
THE WRIGHT BUSINESS CENTRE LONMAY ROAD GLASGOW SCOTLAND G33 4EL

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 28 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 officers Change of particulars for secretary (Alison Margaret Gibson) 1 Buy now
21 Dec 2023 officers Change of particulars for director (Andrew Shearer Gibson) 2 Buy now
27 Sep 2023 accounts Annual Accounts 33 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 31 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 35 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2020 accounts Annual Accounts 29 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2019 capital Return of Allotment of shares 4 Buy now
15 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
15 Nov 2019 resolution Resolution 31 Buy now
21 Aug 2019 accounts Annual Accounts 27 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2018 accounts Annual Accounts 27 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2017 accounts Annual Accounts 23 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2016 accounts Annual Accounts 23 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2015 annual-return Annual Return 4 Buy now
24 Jul 2015 accounts Annual Accounts 21 Buy now
17 Jul 2015 officers Appointment of secretary (Alison Margaret Gibson) 3 Buy now
16 Jul 2015 officers Termination of appointment of secretary (Ewen Moncrieff Scott) 2 Buy now
24 Oct 2014 officers Termination of appointment of secretary (As Secretarial Services Ltd) 6 Buy now
24 Oct 2014 officers Appointment of secretary (Ewen Scott) 8 Buy now
03 Oct 2014 accounts Annual Accounts 20 Buy now
16 Sep 2014 officers Appointment of secretary (Mr Ewen Moncrieff Scott) 2 Buy now
16 Sep 2014 officers Termination of appointment of secretary (As Secretarial Services Ltd) 1 Buy now
28 Jul 2014 annual-return Annual Return 4 Buy now
29 Jul 2013 annual-return Annual Return 4 Buy now
27 Jun 2013 accounts Annual Accounts 7 Buy now
23 Nov 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Nov 2012 accounts Annual Accounts 7 Buy now
01 Aug 2012 annual-return Annual Return 4 Buy now
04 Jan 2012 accounts Annual Accounts 8 Buy now
28 Jul 2011 annual-return Annual Return 5 Buy now
28 Jul 2011 address Move Registers To Registered Office Company 1 Buy now
24 Nov 2010 accounts Annual Accounts 7 Buy now
09 Aug 2010 annual-return Annual Return 5 Buy now
09 Aug 2010 address Move Registers To Sail Company 1 Buy now
09 Aug 2010 address Change Sail Address Company 1 Buy now
09 Aug 2010 officers Change of particulars for director (Andrew Shearer Gibson) 2 Buy now
09 Aug 2010 officers Change of particulars for corporate secretary (As Secretarial Services Ltd) 2 Buy now
08 Apr 2010 resolution Resolution 12 Buy now
24 Feb 2010 resolution Resolution 6 Buy now
07 Dec 2009 accounts Annual Accounts 8 Buy now
28 Jul 2009 annual-return Return made up to 27/07/09; full list of members 3 Buy now
26 Jan 2009 accounts Annual Accounts 6 Buy now
26 Sep 2008 annual-return Return made up to 27/07/08; full list of members 3 Buy now
12 Aug 2008 address Registered office changed on 12/08/2008 from alexander sloan C.A. 144 west george street glasgow G2 2HG 1 Buy now
01 Feb 2008 accounts Annual Accounts 5 Buy now
31 Jul 2007 annual-return Return made up to 27/07/07; full list of members 2 Buy now
03 Oct 2006 accounts Annual Accounts 1 Buy now
04 Aug 2006 annual-return Return made up to 27/07/06; full list of members 6 Buy now
09 Dec 2005 accounts Accounting reference date shortened from 31/07/06 to 31/03/06 1 Buy now
27 Jul 2005 incorporation Incorporation Company 12 Buy now