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Company Information for

A.G. APPLIANCES LIMITED

BRIDGEND GEORGEMAS JUNCTION, GEORGEMAS, HALKIRK, CAITHNESS, KW12 6XA,
Company Registration Number
SC219302
Private Limited Company
Active

Company Overview

About A.g. Appliances Ltd
A.G. APPLIANCES LIMITED was founded on 2001-05-17 and has its registered office in Halkirk. The organisation's status is listed as "Active". A.g. Appliances Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.G. APPLIANCES LIMITED
 
Legal Registered Office
BRIDGEND GEORGEMAS JUNCTION
GEORGEMAS
HALKIRK
CAITHNESS
KW12 6XA
Other companies in KW12
 
Filing Information
Company Number SC219302
Company ID Number SC219302
Date formed 2001-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2023
Account next due 30/07/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 03:45:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G. APPLIANCES LIMITED
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Company Officers of A.G. APPLIANCES LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER GRANT
 Company Secretary 2001-05-17
ALEXANDER GRANT
 Director 2001-05-17
BARBOURA PATRICIA GRANT
 Director 2001-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ANGUS MACKENZIE
 Company Secretary 2003-06-18 2004-05-27
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2001-05-17 2001-05-17
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2001-05-17 2001-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER GRANT MICROCOOL LTD Director 2016-02-05 CURRENT 2016-02-05 Dissolved 2017-07-04
ALEXANDER GRANT IC DEVELOPMENT LIMITED Director 2015-01-02 CURRENT 2014-11-24 Active - Proposal to Strike off
ALEXANDER GRANT TET MARK ONE LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active
ALEXANDER GRANT SPINTRONICS LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
ALEXANDER GRANT NORFROST HOLDINGS LIMITED Director 1988-12-31 CURRENT 1964-12-28 Active
BARBOURA PATRICIA GRANT IC DEVELOPMENT LIMITED Director 2015-01-02 CURRENT 2014-11-24 Active - Proposal to Strike off
BARBOURA PATRICIA GRANT HSR PROJECT FINANCE UK LTD Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2014-05-20
BARBOURA PATRICIA GRANT NORTON-MEY PROJECTS LIMITED Director 2010-02-01 CURRENT 2010-02-01 Dissolved 2017-01-17
BARBOURA PATRICIA GRANT NORFROST HOLDINGS LIMITED Director 1988-12-31 CURRENT 1964-12-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-17Resolutions passed:<ul><li>Resolution passed increase capitalisation<li>Resolution on securities</ul>
2023-05-28MICRO ENTITY ACCOUNTS MADE UP TO 30/10/22
2023-05-27CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2018-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-06-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-08-02AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27AR0117/05/16 ANNUAL RETURN FULL LIST
2015-08-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0117/05/15 ANNUAL RETURN FULL LIST
2014-08-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0117/05/14 ANNUAL RETURN FULL LIST
2013-06-29AR0117/05/13 ANNUAL RETURN FULL LIST
2013-06-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AA01Current accounting period extended from 31/08/12 TO 30/11/12
2012-06-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0117/05/12 ANNUAL RETURN FULL LIST
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER GRANT / 31/03/2012
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BARBOURA PATRICIA GRANT / 31/03/2012
2012-06-12CH03SECRETARY'S DETAILS CHNAGED FOR DR ALEXANDER GRANT on 2012-03-31
2011-06-19AR0117/05/11 ANNUAL RETURN FULL LIST
2011-06-15AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-09-03DISS40Compulsory strike-off action has been discontinued
2010-09-02AR0117/05/10 ANNUAL RETURN FULL LIST
2010-06-18AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / BARBOURA GRANT / 17/05/2009
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM VIEWFIRTH MAIN STREET CASTLETOWN CAITHNESS KW14 8TY SCOTLAND
2008-07-21363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-07-21353LOCATION OF REGISTER OF MEMBERS
2008-07-21190LOCATION OF DEBENTURE REGISTER
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM VIEWFIRTH MAIN STREET CASTLETOWN CAITHNESS KW14 8TY
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-25363sRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-08287REGISTERED OFFICE CHANGED ON 08/02/07 FROM: GRANT HALL WEST WATTEN WICK CAITHNESS KW1 5XJ
2006-05-12363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-08-15363(287)REGISTERED OFFICE CHANGED ON 15/08/05
2005-08-15363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-06-17363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-04288bSECRETARY RESIGNED
2003-06-23288aNEW SECRETARY APPOINTED
2003-06-23363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-11225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02
2002-06-06363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-05-21288bSECRETARY RESIGNED
2001-05-21288bDIRECTOR RESIGNED
2001-05-18288aNEW SECRETARY APPOINTED
2001-05-18288aNEW DIRECTOR APPOINTED
2001-05-18288aNEW DIRECTOR APPOINTED
2001-05-18ELRESS386 DISP APP AUDS 17/05/01
2001-05-18ELRESS366A DISP HOLDING AGM 17/05/01
2001-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to A.G. APPLIANCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-10
Fines / Sanctions
No fines or sanctions have been issued against A.G. APPLIANCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.G. APPLIANCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.619
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G. APPLIANCES LIMITED

Intangible Assets
Patents
We have not found any records of A.G. APPLIANCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G. APPLIANCES LIMITED
Trademarks
We have not found any records of A.G. APPLIANCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G. APPLIANCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as A.G. APPLIANCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.G. APPLIANCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA.G. APPLIANCES LIMITEDEvent Date2010-09-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G. APPLIANCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.G. APPLIANCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KW12 6XA