Company number 08405134
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 1SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 February 2017 with updates; Registration of charge 084051340038, created on 27 January 2017. The most likely internet sites of A & G PROPERTIES SCOTLAND LIMITED are www.agpropertiesscotland.co.uk, and www.a-g-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. A G Properties Scotland Limited is a Private Limited Company.
The company registration number is 08405134. A G Properties Scotland Limited has been working since 15 February 2013.
The present status of the company is Active. The registered address of A G Properties Scotland Limited is Witan Gate House 500 600 Witan Gate West Milton Keynes Buckinghamshire United Kingdom Mk9 1sh. The company`s financial liabilities are £7201k. It is £3503.17k against last year. The cash in hand is £27.14k. It is £22.92k against last year. And the total assets are £27.14k, which is £11.11k against last year. CARTER, Beverley is a Secretary of the company. BAYFORD, Gillian Marisa is a Director of the company. Secretary BAYFORD, Gillian Marisa has been resigned. Director BAYFORD, Adrian Richard has been resigned. Director WARNOCK, Alan Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".
a & g properties scotland Key Finiance
LIABILITIES
£7201k
+94%
CASH
£27.14k
+543%
TOTAL ASSETS
£27.14k
+69%
All Financial Figures
Current Directors
Resigned Directors
Director
WARNOCK, Alan Ian
Resigned: 09 November 2015
Appointed Date: 01 August 2014
54 years old
Persons With Significant Control
A & G PROPERTIES SCOTLAND LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Mar 2017
Confirmation statement made on 15 February 2017 with updates
01 Feb 2017
Registration of charge 084051340038, created on 27 January 2017
17 Jan 2017
Registration of charge 084051340035, created on 11 January 2017
17 Jan 2017
Registration of charge 084051340036, created on 11 January 2017
...
... and 54 more events
14 Apr 2014
Termination of appointment of Gillian Bayford as a secretary
14 Apr 2014
Appointment of Mrs Beverley Carter as a secretary
14 Apr 2014
Termination of appointment of Adrian Bayford as a director
14 Apr 2014
Registered office address changed from Horseheath Lodge Horseheath Linton Cambridge CB21 4PT United Kingdom on 14 April 2014
15 Feb 2013
Incorporation
27 January 2017
Charge code 0840 5134 0038
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: 1. 1 anderson place, carnoustie DD7 7HU being the subjects…
11 January 2017
Charge code 0840 5134 0037
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: 67 clayhills drive, dundee DD2 1SG registered in the land…
11 January 2017
Charge code 0840 5134 0036
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: (1) plot 16 the maltings, victoria street, carnoustie DD7…
11 January 2017
Charge code 0840 5134 0035
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: 4 reresmount place, dundee DD5 2SN registered in the land…
11 January 2017
Charge code 0840 5134 0034
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: 76 benedict road, arbroath DD11 5EY registered in the land…
26 August 2016
Charge code 0840 5134 0033
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: 91 ravensby road, carnoustie DD7 7NJ registered in the land…
26 August 2016
Charge code 0840 5134 0032
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: 36 emmock woods drive, dundee DD4 9FD registered in the…
26 August 2016
Charge code 0840 5134 0031
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: Flat h, 180 alexander street. Dundee DD3 7DA registered in…
26 August 2016
Charge code 0840 5134 0030
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: 33 dobson drive, carnoustie DD7 6QQ registered in land…
26 August 2016
Charge code 0840 5134 0029
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: 8 isla gardens, carnoustie DD7 6GJ registered in the land…
18 August 2016
Charge code 0840 5134 0028
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: 27 holyrood street, carnoustie DD7 6HL registered in the…
18 August 2016
Charge code 0840 5134 0027
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: 147 ravensby road, carnoustie DD7 7NJ…
18 August 2016
Charge code 0840 5134 0026
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: Reflection, the waterfront, 22 west road, newport-on-tay…
8 August 2016
Charge code 0840 5134 0025
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: (One) 55 the maltings, victoria street, carnoustie DD7 7LF…
4 August 2016
Charge code 0840 5134 0024
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: 54 walkers mill, dundee registered in the land register of…
7 December 2015
Charge code 0840 5134 0023
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: Al an whole subjects known as and forming 19 sutherland…
24 September 2015
Charge code 0840 5134 0022
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: 3 lethnot place carnoustie angus t/no. ANG40236…
27 July 2015
Charge code 0840 5134 0020
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: Property known as 14 isla avenue carnoustie t/n ANG44478…
23 July 2015
Charge code 0840 5134 0019
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: All and whole the subjects k/a and forming 39 westhaven…
22 July 2015
Charge code 0840 5134 0021
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: All and whole subjects known as first floor flat 357 perth…
2 July 2015
Charge code 0840 5134 0018
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: 23 ravensby road carnoustie t/no.ANG59062…
27 May 2015
Charge code 0840 5134 0017
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: Douglasfield barry carnousite t/n ANG53976.
14 May 2015
Charge code 0840 5134 0016
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: 3 lethnot gardens carnoustie t/n ANG46666.
20 April 2015
Charge code 0840 5134 0014
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: 29 esk gardens carnoustie t/n ANG43753.
8 April 2015
Charge code 0840 5134 0015
Delivered: 27 April 2015
Status: Satisfied
on 1 September 2016
Persons entitled: Gillian Marisa Bayford
Description: Taymouth ashludie steadings monifieth dundee t/no.ANG35534.
3 March 2015
Charge code 0840 5134 0013
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: 26 isla avenue carnoustie t/no ANG46200.
13 February 2015
Charge code 0840 5134 0012
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Gillian Marisa Bayford
Description: 20 isla avenue carnoustie…
1 December 2014
Charge code 0840 5134 0011
Delivered: 11 December 2014
Status: Satisfied
on 1 September 2016
Persons entitled: Alan Ian Warnock
Description: 55 south methven street perth title number PTH704…
1 December 2014
Charge code 0840 5134 0010
Delivered: 11 December 2014
Status: Satisfied
on 1 September 2016
Persons entitled: Alan Ian Warnock
Description: 25 ivanhoe place dundee title number ANG33696…
1 December 2014
Charge code 0840 5134 0009
Delivered: 11 December 2014
Status: Satisfied
on 1 September 2016
Persons entitled: Alan Ian Warnock
Description: 16 dornoch place broughty ferry title number ANG61597…
1 December 2014
Charge code 0840 5134 0008
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Gillian Marissa Bayford
Description: Sugar & spice 9 high street arbroath title number ANG4975…
1 December 2014
Charge code 0840 5134 0007
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Gillian Marissa Bayford
Description: 4 demondale road arbroath title number ANG22023…
1 December 2014
Charge code 0840 5134 0006
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Gillian Marissa Bayford
Description: 27 esk gardens carnoustie title number ANG44192…
1 December 2014
Charge code 0840 5134 0005
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Gillian Marissa Bayford
Description: 2 ben hogan place carnoustie title number ANG61966…
1 December 2014
Charge code 0840 5134 0004
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Gillian Marissa Bayford
Description: 32 isla avenue carnoustie title number ANG41928…
1 December 2014
Charge code 0840 5134 0003
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Gillian Marissa Bayford
Description: 9 tiger beach drive carnoustie title number ANG36898…
1 December 2014
Charge code 0840 5134 0002
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Gillian Marissa Bayford
Description: 7 tiger beach drive carnoustie title number ANG37407…
1 December 2014
Charge code 0840 5134 0001
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Gillian Marissa Bayford
Description: 4 tiger beach drive carnoustie title number ANG38912.