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AG RESTAURANTS LTD

Company number SC287991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2023 CH03 Secretary's details changed for Alison Margaret Gibson on 21 December 2023
21 Dec 2023 CH01 Director's details changed for Andrew Shearer Gibson on 21 December 2023
27 Sep 2023 AA Full accounts made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
12 Dec 2022 AA Full accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with updates
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 100.00
15 Nov 2019 SH08 Change of share class name or designation
15 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
25 Aug 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
04 Jan 2018 AD01 Registered office address changed from C/O Alexander Sloan C.A. 38 Cadogan Street Glasgow G2 7HF to The Wright Business Centre Lonmay Road Glasgow G33 4EL on 4 January 2018
02 Aug 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
05 Aug 2016 AA Full accounts made up to 31 December 2015
05 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
31 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
24 Jul 2015 AA Full accounts made up to 31 December 2014
17 Jul 2015 AP03 Appointment of Alison Margaret Gibson as a secretary on 30 June 2015