Ag (management Services) Ltd in Glasgow, G2 7NQ

Description

Data updated on: 01-11-2023

Ag (management Services) has been operating in this business field for at least sixteen years. Registered under SC339541, this firm is classified as a Private Limited Company. You can reach the headquarters of the firm during its opening hours under the following address: The Ink Building 24 Douglas Street (ground Floor), G2 7NQ Glasgow. From 2011-10-19 Ag (management Services) Ltd is no longer under the name Kingdom Property Group (management Services). This company's SIC code is 82990 - Other business support service activities not elsewhere classified. 2021-12-31 is the last time the company accounts were filed.

The data obtained detailing this particular enterprise's members shows the existence of four directors: Rory B., Christopher R., Gordon C. and David G. who were appointed on 2019-05-13, 2012-01-27 and 2008-03-13.

Previous company's names
Ag (management Services) Ltd 2011-10-19
Kingdom Property Group (management Services) Limited 2008-03-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	232 265	139 891	477 982	747 608	642 087	937 341	420 739	1 189 504
Current Assets	960 251	1 304 675	1 532 692	2 045 214	1 961 137	2 181 821	1 399 301	2 244 461
Debtors	727 986	1 164 784	1 054 710	1 297 606	1 319 050	1 244 480	978 562	1 054 957
Net Assets Liabilities		552 280	627 208	765 704	785 438	787 905	845 147	1 640 636
Other Debtors	684 872	1 079 824	1 049 296	1 119 121	196 223	340 177	224 986	200 436
Property Plant Equipment	7 363	6 696	7 079	17 526	14 041	15 597	14 353	82 128

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	105 315	108 276	111 383	116 399	122 884	129 452	138 123	163 083
Amounts Owed By Group Undertakings					759 741	794 741	722 061	703 156
Amounts Owed To Group Undertakings					649 769	578 137		94 533
Average Number Employees During Period		17	17	22	31	33	31	4
Capital Commitments							79 512
Creditors	497 975	759 091	140 000	100 000	160 000	363 056	247 153	184 820
Finance Lease Liabilities Present Value Total								61 387
Future Minimum Lease Payments Under Non-cancellable Operating Leases	78 248	44 426	131 450	42 272	41 911	6 840	16 683
Increase From Depreciation Charge For Year Property Plant Equipment		2 961	3 107	5 016	6 485	6 568	8 671	24 960
Net Current Assets Liabilities	462 276	545 584	760 129	848 178	931 397	1 135 364	1 077 947	1 743 328
Number Shares Issued Fully Paid		1
Other Creditors	350 989	576 190	140 000	100 000	160 000	363 056	247 153	123 433
Other Taxation Social Security Payable	111 471	139 095	185 305	208 839	195 925	329 123	134 270	86 381
Par Value Share		1
Property Plant Equipment Gross Cost	112 678	114 972	118 462	133 925	136 925	145 049	152 476	245 211
Total Additions Including From Business Combinations Property Plant Equipment		2 294	3 490	15 463	3 000	8 124	7 427	92 735
Total Assets Less Current Liabilities	469 639	552 280	767 208	865 704	945 438	1 150 961	1 092 300	1 825 456
Trade Creditors Trade Payables	35 515	43 806	10 410	25 062	37 133	53 460	40 961	82 112
Trade Debtors Trade Receivables	43 114	84 960	5 414	178 485	363 086	109 562	31 515	151 365

Company staff

Rory B.

Role: Director

Appointed: 13 May 2019

Latest update: 31 March 2024

Christopher R.

Role: Director

Appointed: 13 May 2019

Latest update: 31 March 2024

Gordon C.

Role: Director

Appointed: 27 January 2012

Latest update: 31 March 2024

David G.

Role: Director

Appointed: 13 March 2008

Latest update: 31 March 2024

Stephen H.

Role: Director

Appointed: 03 July 2008

Resigned: 30 September 2010

Latest update: 31 March 2024

David C.

Role: Director

Appointed: 03 July 2008

Resigned: 31 December 2011

Latest update: 31 March 2024

Burness Paull Llp

Role: Corporate Secretary

Appointed: 13 March 2008

Resigned: 15 August 2011

Address: Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 31 March 2024

Craig M.

Role: Director

Appointed: 13 March 2008

Resigned: 09 September 2011

Latest update: 31 March 2024

Burness (directors) Limited

Role: Corporate Director

Appointed: 13 March 2008

Resigned: 13 March 2008

Address: Festival Square, Edinburgh, EH3 9WJ

Latest update: 31 March 2024

People with significant control

The companies that control this firm are as follows: Ambassador Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at C/O Brodies, Queen Street, G1 3BX and was registered as a PSC under the registration number Sc630720.

Ambassador Group Holdings Limited

Address: 110 C/O Brodies, Queen Street, Glasgow, G1 3BX, Scotland

Legal authority Companies Act

Legal form Private Limited Company

Country registered Scotland

Place registered Companies House

Registration number Sc630720

Notified on 16 May 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

David G.

Notified on 12 March 2017

Ceased on 16 May 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	25 March 2024
Confirmation statement last made up date	11 March 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Ag (management Services) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rory B.

Christopher R.

Gordon C.

David G.

Stephen H.

David C.

Burness Paull Llp

Craig M.

Burness (directors) Limited

People with significant control

Ambassador Group Holdings Limited

David G.

Accounts Documents

Company filings

Filing category

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