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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)
16 Jul 2015 TM02 Termination of appointment of Ewen Moncrieff Scott as a secretary on 30 June 2015
24 Oct 2014 TM02 Termination of appointment of As Secretarial Services Ltd as a secretary on 16 September 2014
  • ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the secretary’s termination of appointment have been removed as this was invalid or ineffective.
24 Oct 2014 AP03 Appointment of Ewen Scott as a secretary on 26 September 2014
  • ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the secretary’s notice of appointment have been removed as this was invalid or ineffective.
03 Oct 2014 AA Full accounts made up to 31 December 2013
16 Sep 2014 AP03 Appointment of Mr Ewen Moncrieff Scott as a secretary on 16 September 2014
16 Sep 2014 TM02 Termination of appointment of As Secretarial Services Ltd as a secretary on 16 September 2014
28 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
28 Jul 2011 AD04 Register(s) moved to registered office address
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
09 Aug 2010 AD03 Register(s) moved to registered inspection location
09 Aug 2010 AD02 Register inspection address has been changed
09 Aug 2010 CH01 Director's details changed for Andrew Shearer Gibson on 1 January 2010
09 Aug 2010 CH04 Secretary's details changed for As Secretarial Services Ltd on 1 January 2010
08 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 27/07/09; full list of members