AG CONCEPTS LIMITED
32A HAMILTON STREET, SALTCOATS KA21 5DS- Active
- Private Limited Company
- Company No. SC475916
- Last Updated: 01 Mar 2024
Company Profile
AG CONCEPTS LIMITED was incorporated on Wednesday, April 23, 2014 as a Private Limited Company with registered address in SALTCOATS. AG CONCEPTS LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 10 years 10 months.
| Name | AG CONCEPTS LIMITED |
|---|---|
| Company number | SC475916 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32A HAMILTON STREET SALTCOATS KA21 5DS |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Precision Tooling And Castings Limited Bath Street, G2 4SQ |
Dates: Thursday, October 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Ross Nationality: British |
Dates: Saturday, March 25, 2017 - Saturday, March 25, 2017
significant influence or control
|
| Mr Graham Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Allan Frederick Brese Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AG CONCEPTS LIMITED | 23 Apr 2014 |