A.G. CONTRACTORS LIMITED
INVERNESS GRANT & ARBUTHNOT LIMITED AGENTSTRIPE LIMITED

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Company number SC234141
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, KINTAIL HOUSE, BEECHWOOD PARK, INVERNESS, IV2 3BW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of A.G. CONTRACTORS LIMITED are www.agcontractors.co.uk, and www.a-g-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. A G Contractors Limited is a Private Limited Company. The company registration number is SC234141. A G Contractors Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of A G Contractors Limited is Saffery Champness Kintail House Beechwood Park Inverness Iv2 3bw. . GRANT, Gillian Ann is a Secretary of the company. ARBUTHNOT, William Robert is a Director of the company. GRANT, Neil John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GRANT, Gillian Ann
Appointed Date: 26 July 2002
Director
ARBUTHNOT, William Robert
Appointed Date: 26 July 2002
62 years old
Director
GRANT, Neil John
Appointed Date: 26 July 2002
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 July 2002
Appointed Date: 15 July 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mr Neil John Grant
Notified on: 27 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Robert Arbuthnot
Notified on: 27 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.G. CONTRACTORS LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 120
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 49 more events
26 Jul 2002
New director appointed
26 Jul 2002
New secretary appointed
26 Jul 2002
Director resigned
26 Jul 2002
Secretary resigned
15 Jul 2002
Incorporation

A.G. CONTRACTORS LIMITED Charges

21 September 2007
Standard security
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: William Grierson Lean
Description: Ground at gollanfield, inverness.
21 September 2007
Standard security
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.44 hectares at gollanfield, by nairn INV20232.
7 September 2007
Standard security
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 25, woodside of culloden, inverness INV14638.
7 September 2007
Standard security
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 60, woodside of culloden, inverness INV12085.
25 September 2003
Standard security
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: New house at cantraydoune, by cawdor, nairnshire.
7 August 2003
Floating charge
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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