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AG CONCEPTS LIMITED

Company number SC475916

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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)
24 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
05 Apr 2024 AD01 Registered office address changed from 32a Hamilton Street Saltcoats Ayrshire KA21 5DS Scotland to 10 Spirit Aero Systems, Prestwick, Scotland Glasgow Prestwick Intnl Airport Prestwick KA9 2RW on 5 April 2024
15 Jan 2024 AA Accounts for a small company made up to 31 December 2022
15 Jan 2024 AAMD Amended accounts for a small company made up to 31 December 2021
06 Jun 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
22 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2023 AA Unaudited abridged accounts made up to 31 December 2021
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2022 AA Accounts for a small company made up to 31 December 2020
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
15 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
18 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 23 April 2020 with updates
11 Oct 2019 MR01 Registration of charge SC4759160002, created on 3 October 2019
09 Oct 2019 TM01 Termination of appointment of Graham Ross as a director on 3 October 2019
09 Oct 2019 TM01 Termination of appointment of Allan Frederick Brese as a director on 3 October 2019
09 Oct 2019 PSC02 Notification of Precision Tooling and Castings Limited as a person with significant control on 3 October 2019
09 Oct 2019 PSC07 Cessation of Graham Ross as a person with significant control on 3 October 2019
09 Oct 2019 PSC07 Cessation of Allan Frederick Brese as a person with significant control on 3 October 2019
04 Oct 2019 AP01 Appointment of Gary Henry Brese as a director on 30 September 2019
03 Oct 2019 AP01 Appointment of Mr David John Armour as a director on 30 September 2019
03 Oct 2019 AP01 Appointment of Brian James Taggart as a director on 30 September 2019
03 Oct 2019 AP01 Appointment of Peter Orr Currie as a director on 30 September 2019