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AGS MOTOR COMPANY LTD.

Company number SC312290

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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)
06 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2013 O/C EARLY DISS Order of court for early dissolution
02 May 2012 TM01 Termination of appointment of Gordon Robert Archibald as a director on 25 March 2012
23 Apr 2012 CO4.2(Scot) Court order notice of winding up
23 Apr 2012 4.2(Scot) Notice of winding up order
23 Apr 2012 AD01 Registered office address changed from 1/3 Portobello High Street Portobello Edinburgh EH15 1DW on 23 April 2012
25 May 2011 DISS40 Compulsory strike-off action has been discontinued
24 May 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 2
06 May 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Gordon Robert Archibald on 1 November 2009
30 Jul 2010 TM02 Termination of appointment of Debra Scanlan as a secretary
30 Mar 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2008 363a Return made up to 21/11/08; full list of members
17 Dec 2008 363a Return made up to 21/11/07; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
13 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
16 Feb 2008 410(Scot) Partic of mort/charge *
18 Oct 2007 288b Director resigned
25 Jun 2007 288a New secretary appointed
25 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed