A.g.b Industrial Ltd

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General information

Name:

A.g.b Industrial Limited

Office Address:

2 Mackintosh Place South Newmoor Industrial Estate KA11 4JT Irvine

Number: SC452857

Incorporation date: 2013-06-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.g.b Industrial Ltd with the registration number SC452857 has been competing in the field for eleven years. The Private Limited Company is officially located at 2 Mackintosh Place, South Newmoor Industrial Estate in Irvine and company's postal code is KA11 4JT. The firm known today as A.g.b Industrial Ltd was known as Marcandal Engineering up till 2013-09-04 when the name got changed. This business's Standard Industrial Classification Code is 71129 : Other engineering activities. Its most recent accounts describe the period up to 31st August 2022 and the most recent confirmation statement was submitted on 21st June 2023.

According to the official data, the company is controlled by 1 director: Alex B., who was formally appointed in 2016. Since 2013 Marc R., had been fulfilling assigned duties for the company till the resignation on 2016-08-01. Furthermore another director, including Daniel B. gave up the position on 2015-08-31.

  • Previous company's names
  • A.g.b Industrial Ltd 2013-09-04
  • Marcandal Engineering Ltd 2013-06-21

Financial data based on annual reports

Company staff

Alex B.

Role: Director

Appointed: 01 August 2016

Latest update: 18 January 2024

People with significant control

Executives who control the firm include: Daniel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alex B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daniel B.
Notified on 12 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alex B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 2013-06-21
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 18 March 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 10 May 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 16 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st August 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
10
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