Company number SC416041
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address C/O AGS INVESTMENT MANAGEMENT LTD, SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of AGS INVESTMENT MANAGEMENT LTD are www.agsinvestmentmanagement.co.uk, and www.ags-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ags Investment Management Ltd is a Private Limited Company.
The company registration number is SC416041. Ags Investment Management Ltd has been working since 02 February 2012.
The present status of the company is Active. The registered address of Ags Investment Management Ltd is C O Ags Investment Management Ltd Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . SMITH, Andrew Graeme is a Secretary of the company. SMITH, Andrew Graeme is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Andrew Graeme Smith
Notified on: 2 February 2017
74 years old
Nature of control: Ownership of shares – 75% or more
AGS INVESTMENT MANAGEMENT LTD Events
06 Mar 2017
Accounts for a dormant company made up to 28 February 2017
15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
04 Mar 2016
Accounts for a dormant company made up to 29 February 2016
04 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
07 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 4 more events
07 Feb 2013
Annual return made up to 2 February 2013 with full list of shareholders
07 Feb 2013
Secretary's details changed for Mr Andrew Graeme Smith on 6 February 2013
06 Feb 2013
Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 6 February 2013
06 Feb 2013
Director's details changed for Mr Andrew Graeme Smith on 6 February 2013
02 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)