AGM (SCOTLAND) LIMITED
GREENOCK

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Company number SC265528
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address CASH GENERATOR, 61/63, WEST BLACKHALL STREET, GREENOCK, RENFREWSHIRE, SCOTLAND, PA15 1XE
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of AGM (SCOTLAND) LIMITED are www.agmscotland.co.uk, and www.agm-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 4.3 miles; to Garelochhead Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agm Scotland Limited is a Private Limited Company. The company registration number is SC265528. Agm Scotland Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Agm Scotland Limited is Cash Generator 61 63 West Blackhall Street Greenock Renfrewshire Scotland Pa15 1xe. . MURDOCH, Clodagh is a Secretary of the company. MURDOCH, Alan is a Director of the company. MURDOCH, Clodagh is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
MURDOCH, Clodagh
Appointed Date: 25 March 2004

Director
MURDOCH, Alan
Appointed Date: 25 March 2004
60 years old

Director
MURDOCH, Clodagh
Appointed Date: 06 April 2011
56 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Mr Alan Murdoch
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AGM (SCOTLAND) LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 August 2016
27 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

27 Apr 2016
Registered office address changed from Cash Generator, 61/63 West Blackhall Street Greenock Renfrewshire PA15 1XE Scotland to Cash Generator, 61/63 West Blackhall Street Greenock Renfrewshire PA15 1XE on 27 April 2016
27 Apr 2016
Registered office address changed from C/O Smart Accountants 20-23 Woodside Place Glasgow G3 7QF to Cash Generator, 61/63 West Blackhall Street Greenock Renfrewshire PA15 1XE on 27 April 2016
...
... and 32 more events
02 Apr 2004
Secretary resigned
02 Apr 2004
Director resigned
02 Apr 2004
New secretary appointed
02 Apr 2004
New director appointed
25 Mar 2004
Incorporation

AGM (SCOTLAND) LIMITED Charges

23 May 2004
Bond & floating charge
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…