AGM GROUP LIMITED
GREENOCK AGM (UK) LIMITED

Hellopages » Inverclyde » Inverclyde » PA15 1BX

Company number SC298883
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 179A DALRYMPLE STREET, GREENOCK, PA15 1BX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,100 . The most likely internet sites of AGM GROUP LIMITED are www.agmgroup.co.uk, and www.agm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Greenock Central Rail Station is 0.5 miles; to Drumfrochar Rail Station is 0.8 miles; to Cardross Rail Station is 4.2 miles; to Garelochhead Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agm Group Limited is a Private Limited Company. The company registration number is SC298883. Agm Group Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Agm Group Limited is 179a Dalrymple Street Greenock Pa15 1bx. . MEEK, Andrew George is a Director of the company. Secretary CLARK, Graham Iain has been resigned. Secretary MEEK, George Matthew has been resigned. Director CLARK, Graham Iain has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MEEK, Andrew George
Appointed Date: 14 March 2006
43 years old

Resigned Directors

Secretary
CLARK, Graham Iain
Resigned: 28 June 2013
Appointed Date: 31 July 2009

Secretary
MEEK, George Matthew
Resigned: 31 July 2009
Appointed Date: 14 March 2006

Director
CLARK, Graham Iain
Resigned: 28 June 2013
Appointed Date: 01 August 2009
60 years old

Persons With Significant Control

Agm Capital Ltd
Notified on: 1 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AGM GROUP LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,100

29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Registration of charge SC2988830002, created on 8 October 2015
...
... and 28 more events
21 Jun 2008
Company name changed agm (uk) LIMITED\certificate issued on 24/06/08
13 Jun 2007
Return made up to 14/03/07; full list of members
  • 363(287) ‐ Registered office changed on 13/06/07

13 Jun 2007
Accounts for a dormant company made up to 31 March 2007
01 Jun 2007
Registered office changed on 01/06/07 from: 3 brodick drive gourock inverclyde PA19 1AF
14 Mar 2006
Incorporation

AGM GROUP LIMITED Charges

7 October 2015
Charge code SC29 8883 0002
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 30 loanbank quadrant, glasgow. GLA24223.
24 June 2015
Charge code SC29 8883 0001
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…