AG (MANAGEMENT SERVICES) LTD

SC339541
THE INK BUILDING SIXTH FLOOR 24 DOUGLAS STREET GLASGOW G2 7NQ

Documents

Documents
Date Category Description Pages
11 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2024 accounts Annual Accounts 8 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2022 accounts Annual Accounts 8 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 8 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 accounts Annual Accounts 8 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 9 Buy now
10 Jul 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jul 2019 gazette Gazette Notice Compulsory 1 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2019 officers Appointment of director (Mr Christopher William Richardson) 2 Buy now
16 May 2019 officers Appointment of director (Mr Rory Ewen Boyd) 2 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 8 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2017 mortgage Registration of a charge 38 Buy now
12 Oct 2016 accounts Annual Accounts 5 Buy now
16 Mar 2016 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 5 Buy now
26 Mar 2015 annual-return Annual Return 4 Buy now
10 Sep 2014 accounts Annual Accounts 5 Buy now
21 Mar 2014 annual-return Annual Return 4 Buy now
09 Aug 2013 accounts Annual Accounts 5 Buy now
21 Mar 2013 annual-return Annual Return 4 Buy now
21 Mar 2013 officers Change of particulars for director (Mr Gordon Knox Coster) 2 Buy now
21 Mar 2013 officers Change of particulars for director (Mr David Gaffney) 2 Buy now
21 Aug 2012 accounts Annual Accounts 6 Buy now
27 Mar 2012 annual-return Annual Return 4 Buy now
05 Mar 2012 officers Appointment of director (Gordon Knox Coster) 3 Buy now
01 Mar 2012 officers Termination of appointment of director (David Cheetham) 1 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
19 Oct 2011 change-of-name Certificate Change Of Name Company 3 Buy now
19 Oct 2011 resolution Resolution 1 Buy now
16 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Sep 2011 officers Termination of appointment of secretary (Burness Llp) 1 Buy now
12 Sep 2011 officers Termination of appointment of director (Craig Mckinnon) 1 Buy now
05 Apr 2011 accounts Annual Accounts 6 Buy now
14 Mar 2011 annual-return Annual Return 6 Buy now
11 Oct 2010 officers Termination of appointment of director (Stephen Hughes) 2 Buy now
15 Mar 2010 annual-return Annual Return 6 Buy now
03 Feb 2010 accounts Annual Accounts 6 Buy now
06 Oct 2009 officers Change of particulars for director (David John Cannell Cheetham) 1 Buy now
20 May 2009 officers Director's change of particulars / david gaffney / 20/04/2009 1 Buy now
16 Mar 2009 annual-return Return made up to 13/03/09; full list of members 4 Buy now
17 Jul 2008 officers Director appointed stephen gerrard hughes 2 Buy now
17 Jul 2008 officers Director appointed david john cannell cheetham 2 Buy now
07 May 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
26 Mar 2008 officers Director appointed david gaffney 5 Buy now
26 Mar 2008 officers Director appointed craig william mckinnon 3 Buy now
14 Mar 2008 officers Appointment terminated director burness (directors) LIMITED 1 Buy now
13 Mar 2008 incorporation Incorporation Company 17 Buy now