AGGTECH SERVICES LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 6JQ

Company number SC147729
Status Active
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address 229 FENWICK ROAD, GIFFNOCK, GLASGOW, SCOTLAND, G46 6JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from 80 st Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 25 January 2017; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AGGTECH SERVICES LIMITED are www.aggtechservices.co.uk, and www.aggtech-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Aggtech Services Limited is a Private Limited Company. The company registration number is SC147729. Aggtech Services Limited has been working since 26 November 1993. The present status of the company is Active. The registered address of Aggtech Services Limited is 229 Fenwick Road Giffnock Glasgow Scotland G46 6jq. . CAMPBELL RIDDELL BREEZE PATERSON, Messrs is a Secretary of the company. BROWN, David is a Director of the company. HILLHOUSE, Lorna is a Director of the company. Secretary BURNETT & REID has been resigned. Director HILLHOUSE, John Anderson Steel has been resigned. Director HILLS, Martin Lawrence has been resigned. Director LEVIE, David Stuart Craigen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPBELL RIDDELL BREEZE PATERSON, Messrs
Appointed Date: 25 January 2002
Director
BROWN, David
Appointed Date: 23 August 1996
72 years old
Director
HILLHOUSE, Lorna
Appointed Date: 22 September 2000
55 years old

Resigned Directors

Secretary
BURNETT & REID
Resigned: 25 January 2002
Appointed Date: 26 November 1993
Director
HILLHOUSE, John Anderson Steel
Resigned: 25 December 2009
Appointed Date: 01 August 1996
88 years old
Director
HILLS, Martin Lawrence
Resigned: 01 November 1995
63 years old
Director
LEVIE, David Stuart Craigen
Resigned: 01 August 2001
Appointed Date: 26 November 1993
92 years old

Persons With Significant Control

Ms Lorna Hillhouse
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AGGTECH SERVICES LIMITED Events

25 Jan 2017
Registered office address changed from 80 st Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 25 January 2017
17 Jan 2017
Confirmation statement made on 16 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 166,000
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
09 Jun 1995
Accounts for a dormant company made up to 31 December 1994
09 Jun 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jan 1995
Return made up to 26/11/94; full list of members
23 Feb 1994
Accounting reference date notified as 31/12
26 Nov 1993
Incorporation

AGGTECH SERVICES LIMITED Charges

23 August 1996
Bond & floating charge
Delivered: 29 August 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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