AG CADZOW LIMITED
GLASGOW AG RENTALS (CADZOW) LIMITED

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Company number SC234280
Status Active
Incorporation Date 18 July 2002
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
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AG CADZOW LIMITED are www.agcadzow.co.uk, and www.ag-cadzow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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.Ag Cadzow Limited is a Private Limited Company. The company registration number is SC234280. Ag Cadzow Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Ag Cadzow 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 BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NAJAFIAN, Ali Akbar
Appointed Date: 18 July 2002
Director
NAJAFIAN, Ali Akbar
Appointed Date: 18 July 2002
69 years old
Director
NAJAFIAN, Gholam Reza
Appointed Date: 18 July 2002
71 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 July 2002
Appointed Date: 18 July 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

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

AG CADZOW LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 6 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
14 Aug 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 100
...
... and 34 more events
22 Aug 2002
Partic of mort/charge *
25 Jul 2002
New director appointed
19 Jul 2002
Director resigned
19 Jul 2002
Secretary resigned
18 Jul 2002
Incorporation

AG CADZOW LIMITED Charges

9 August 2002
Standard security
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Areas of ground at cadzow, hamilton...see microfiche for…

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