Company number SC485964
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 8 INCHYRA PLACE, DUNDEE, DD3 9QX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 5 September 2016
GBP 1
; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of AGP CONTRACTS LIMITED are www.agpcontracts.co.uk, and www.agp-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Agp Contracts Limited is a Private Limited Company.
The company registration number is SC485964. Agp Contracts Limited has been working since 04 September 2014.
The present status of the company is Active. The registered address of Agp Contracts Limited is 8 Inchyra Place Dundee Dd3 9qx. . PRATT, Andrew Norman is a Secretary of the company. PRATT, Andrew Norman is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Andrew Norman Pratt
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
AGP CONTRACTS LIMITED Events
19 Dec 2016
Statement of capital following an allotment of shares on 5 September 2016
24 Nov 2016
Particulars of variation of rights attached to shares
24 Nov 2016
Change of share class name or designation
24 Nov 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Oct 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 0 more events
15 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-14
17 Aug 2016
Total exemption small company accounts made up to 29 September 2015
19 May 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
09 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04