A & G Properties Scotland No2 Limited

General information

Name:

A & G Properties Scotland No2 Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 08987037

Incorporation date: 2014-04-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

A & G Properties Scotland No2 came into being in 2014 as a company enlisted under no 08987037, located at EC4V 4BE London at 71 Queen Victoria Street. This firm has been in business for ten years and its status at the time is active. The firm currently known as A & G Properties Scotland No2 Limited was known under the name A & G Properties Scotland up till Monday 30th June 2014 when the name was changed. The company's declared SIC number is 68100 - Buying and selling of own real estate. A & G Properties Scotland No2 Ltd filed its account information for the financial period up to 2022-06-30. Its latest annual confirmation statement was submitted on 2023-04-09.

There seems to be just one managing director currently controlling this business, namely Gillian B. who has been performing the director's responsibilities since Wednesday 9th April 2014. Since 2014 Alan W., had fulfilled assigned duties for this business up to the moment of the resignation on Monday 9th November 2015.

  • Previous company's names
  • A & G Properties Scotland No2 Limited 2014-06-30
  • A & G Properties Scotland Limited 2014-04-09

Financial data based on annual reports

Company staff

Gillian B.

Role: Director

Appointed: 09 April 2014

Latest update: 7 May 2024

People with significant control

Gillian B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gillian B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2014-04-09
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 5 January 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
Company Age