A.G.N. CONSTRUCTIONS LIMITED
GLASGOW

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Company number SC158978
Status Active
Incorporation Date 4 July 1995
Company Type Private Limited Company
Address 13 ROYAL CRESCENT, GLASGOW, G3 7SL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c., 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of A.G.N. CONSTRUCTIONS LIMITED are www.agnconstructions.co.uk, and www.a-g-n-constructions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five 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 N Constructions Limited is a Private Limited Company. The company registration number is SC158978. A G N Constructions Limited has been working since 04 July 1995. The present status of the company is Active. The registered address of A G N Constructions Limited is 13 Royal Crescent Glasgow G3 7sl. . NAJAFIAN, Ali Akbar is a Secretary of the company. NAJAFIAN, Ali Akbar is a Director of the company. NAJAFIAN, Gholam Reza is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NAJAFIAN, Ali Akbar
Appointed Date: 04 July 1995

Director
NAJAFIAN, Ali Akbar
Appointed Date: 04 July 1995
69 years old

Director
NAJAFIAN, Gholam Reza
Appointed Date: 04 July 1995
71 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 July 1995
Appointed Date: 04 July 1995

Persons With Significant Control

Mr Ali Akbar Najafian
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gholam Reza Najafian
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.G.N. CONSTRUCTIONS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Amended total exemption small company accounts made up to 31 March 2015
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

...
... and 43 more events
07 Feb 1997
Partic of mort/charge *
08 Jan 1997
Return made up to 04/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

02 Apr 1996
Registered office changed on 02/04/96 from: 15 brora crescent hamilton lanarkshire ML3 8LF
06 Jul 1995
Secretary resigned
04 Jul 1995
Incorporation

A.G.N. CONSTRUCTIONS LIMITED Charges

10 June 2005
Floating charge
Delivered: 20 June 2005
Status: Outstanding
Persons entitled: Ali Akbar Najafian and Another
Description: The whole of the property under exception of 1060…
3 February 2005
Floating charge
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Ali Akbar Najafian and Another
Description: The whole property and undertaking of the company under…
23 January 1997
Standard security
Delivered: 7 February 1997
Status: Outstanding
Persons entitled: Cumbernauld Development Corporation
Description: 4.5 acres (1.82) at carbrain industrial estate,cumbernauld.