AGB SMALL CONTRACTS LIMITED
PERTH

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Company number SC342599
Status Active
Incorporation Date 8 May 2008
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, UNITED KINGDOM, PH2 0PA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 4 Atholl Crescent Perth PH1 7NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 5 April 2017; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 5 . The most likely internet sites of AGB SMALL CONTRACTS LIMITED are www.agbsmallcontracts.co.uk, and www.agb-small-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Agb Small Contracts Limited is a Private Limited Company. The company registration number is SC342599. Agb Small Contracts Limited has been working since 08 May 2008. The present status of the company is Active. The registered address of Agb Small Contracts Limited is 5 Whitefriars Crescent Perth Perthshire United Kingdom Ph2 0pa. . BROWN, Allan William is a Secretary of the company. BROWN, Allan William is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director BROWN, Gavin George has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BROWN, Allan William
Appointed Date: 08 May 2008
Director
BROWN, Allan William
Appointed Date: 08 May 2008
53 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 May 2008
Appointed Date: 08 May 2008
Director
BROWN, Gavin George
Resigned: 19 June 2009
Appointed Date: 08 May 2008
50 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 08 May 2008
Appointed Date: 08 May 2008

AGB SMALL CONTRACTS LIMITED Events

05 Apr 2017
Registered office address changed from 4 Atholl Crescent Perth PH1 7NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 5 April 2017
17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
20 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 5
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
01 Jul 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 5
...
... and 23 more events
28 May 2008
Director appointed gavin george brown
13 May 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 May 2008
Appointment terminated secretary brian reid LTD.
13 May 2008
Appointment terminated director stephen mabbott LTD.
08 May 2008
Incorporation

AGB SMALL CONTRACTS LIMITED Charges

3 May 2013
Charge code SC34 2599 0003
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Sa
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code SC34 2599 0002
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Sa
Description: Contains fixed charge…
3 June 2008
Bond & floating charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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