A & G HOLDCO LIMITED
GLASGOW A&G GLENBURN ROAD LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7SL

Company number SC446009
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address 13 ROYAL CRESCENT, GLASGOW, G3 7SL
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 nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of A & G HOLDCO LIMITED are www.agholdco.co.uk, and www.a-g-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Holdco Limited is a Private Limited Company. The company registration number is SC446009. A G Holdco Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of A G Holdco Limited is 13 Royal Crescent Glasgow G3 7sl. . NAJAFIAN, Ali is a Secretary of the company. NAJAFIAN, Ali Akbar is a Director of the company. NAJAFIAN, Gholam Reza is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NAJAFIAN, Ali
Appointed Date: 26 March 2013

Director
NAJAFIAN, Ali Akbar
Appointed Date: 26 March 2013
69 years old

Director
NAJAFIAN, Gholam Reza
Appointed Date: 26 March 2013
71 years old

Persons With Significant Control

Mr Ali Akbar Najafian
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gholam Reza Najafian
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & G HOLDCO LIMITED Events

31 Mar 2017
Confirmation statement made on 26 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1

11 Sep 2015
Accounts for a dormant company made up to 31 March 2015
14 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1

17 Dec 2014
Accounts made up to 31 March 2014
30 Jul 2014
Annual return made up to 26 March 2014 with full list of shareholders
24 Mar 2014
Company name changed a&g glenburn road LIMITED\certificate issued on 24/03/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-03-01

26 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted