Ag Cadzow Limited

General information

Name:

Ag Cadzow Ltd

Office Address:

13 Royal Crescent G3 7SL Glasgow

Number: SC234280

Incorporation date: 2002-07-18

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ag Cadzow Limited can be found at Glasgow at 13 Royal Crescent. You can search for this business by the post code - G3 7SL. Ag Cadzow's incorporation dates back to year 2002. The firm is registered under the number SC234280 and its status at the time is active. The firm currently known as Ag Cadzow Limited, was earlier registered under the name of Ag Rentals (cadzow). The transformation has taken place in 2011-11-03. This company's SIC and NACE codes are 68100 which means Buying and selling of own real estate. The firm's latest financial reports describe the period up to 2019-03-31 and the most current confirmation statement was released on 2020-07-06.

For the following business, the majority of director's obligations have so far been done by Ali N. and Gholam N.. When it comes to these two people, Ali N. has supervised business for the longest period of time, having been one of the many members of officers' team since July 2002. In order to support the directors in their duties, this particular business has been using the skills of Ali N. as a secretary since 2002.

  • Previous company's names
  • Ag Cadzow Limited 2011-11-03
  • Ag Rentals (cadzow) Limited 2002-07-18

Financial data based on annual reports

Company staff

Ali N.

Role: Director

Appointed: 18 July 2002

Latest update: 28 March 2021

Ali N.

Role: Secretary

Appointed: 18 July 2002

Latest update: 28 March 2021

Gholam N.

Role: Director

Appointed: 18 July 2002

Latest update: 28 March 2021

People with significant control

Executives who control the firm include: Gholam N. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ali N. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gholam N.
Notified on 6 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Ali N.
Notified on 6 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 31 March 2019
Confirmation statement next due date 20 July 2021
Confirmation statement last made up date 06 July 2020
Annual Accounts 1 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 August 2016
Annual Accounts 7 December 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
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Current accounting period shortened from 31st March 2020 to 30th March 2020 (AA01)
filed on: 31st, March 2021
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 42990 : Construction of other civil engineering projects n.e.c.
18
Company Age

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