A.G. APPLIANCES LIMITED
HALKIRK

Hellopages » Highland » Highland » KW12 6XA
Company number SC219302
Status Active
Incorporation Date 17 May 2001
Company Type Private Limited Company
Address BRIDGEND GEORGEMAS JUNCTION, GEORGEMAS, HALKIRK, CAITHNESS, KW12 6XA
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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 30 November 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of A.G. APPLIANCES LIMITED are www.agappliances.co.uk, and www.a-g-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Scotscalder Rail Station is 4 miles; to Thurso Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Appliances Limited is a Private Limited Company. The company registration number is SC219302. A G Appliances Limited has been working since 17 May 2001. The present status of the company is Active. The registered address of A G Appliances Limited is Bridgend Georgemas Junction Georgemas Halkirk Caithness Kw12 6xa. . GRANT, Alexander, Dr is a Secretary of the company. GRANT, Alexander, Dr is a Director of the company. GRANT, Barboura Patricia, Dr is a Director of the company. Secretary MACKENZIE, Charles Angus has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
GRANT, Alexander, Dr
Appointed Date: 17 May 2001
Director
GRANT, Alexander, Dr
Appointed Date: 17 May 2001
83 years old
Director
GRANT, Barboura Patricia, Dr
Appointed Date: 17 May 2001
81 years old

Resigned Directors

Secretary
MACKENZIE, Charles Angus
Resigned: 27 May 2004
Appointed Date: 18 June 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 May 2001
Appointed Date: 17 May 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 May 2001
Appointed Date: 17 May 2001

A.G. APPLIANCES LIMITED Events

02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
13 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 43 more events
18 May 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 May 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 May 2001
Resolutions
  • ELRES ‐ Elective resolution
18 May 2001
New director appointed
17 May 2001
Incorporation

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