Dissolved
Dissolved 2017-03-14
Free data on 57M+ companies
Home > Scotland > AGB STEEL PRODUCTS LIMITED
Company Information for AGB STEEL PRODUCTS LIMITED
GLASGOW, G2,
|
Company Registration Number
 SC282790 Private Limited Company
Dissolved 2017-03-14 |
Company Overview
About Agb Steel Products Ltd
AGB STEEL PRODUCTS LIMITED was founded on 2005-04-06 and had its registered office in Glasgow. The company was dissolved on the 2017-03-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AGB STEEL PRODUCTS LIMITED | |
| Legal Registered Office | |
| GLASGOW | |
Filing Information
| Company Number | SC282790 | |
|---|---|---|
| Date formed | 2005-04-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2017-03-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:52 |
| Companies House |
|
Menu
|
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. |
Company Officers of AGB STEEL PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IRENE JEMIMA MCPHAIL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN RICHARD GARVEY |
Director | ||
COLIN MCGREGOR TAIT |
Director | ||
PAUL MAURICE GARVEY |
Director | ||
DONALD AIKEN |
Director | ||
NEIL KEITH TAYLOR |
Director | ||
NEIL KEITH TAYLOR |
Company Secretary | ||
KAREN BLAIR |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GARVEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 102 MANOR STREET FALKIRK STIRLINGSHIRE FK1 1NU | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAIT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD AIKEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARVEY | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| LATEST SOC | 05/05/11 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD AIKEN / 06/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAURICE GARVEY / 06/04/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM SUITE 29 AIRDRIE BUSINESS CENTRE 1 CHAPEL LANE AIRDRIE ML6 6GX | |
| AR01 | 06/04/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PAUL MAURICE GARVEY | |
| AP01 | DIRECTOR APPOINTED DONALD AIKEN | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM THE GROSVENOR BUILDING 72 GORDON STREET GLASGOW G1 3RN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL TAYLOR | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288b | APPOINTMENT TERMINATED SECRETARY NEIL TAYLOR | |
| 288a | SECRETARY APPOINTED IRENE JEMIMA MCPHAIL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 28/04/05--------- £ SI 999@1=999 £ IC 1/1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: THE GROSVENOR BUILDING 72 GORDON STREET GLASGOW G1 3RN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED LEFTWING LIMITED CERTIFICATE ISSUED ON 15/04/05 | |
| RES04 | £ NC 100/1000 12/04/0 | |
| 123 | NC INC ALREADY ADJUSTED 12/04/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: MILLAR & BRYCE LIMITED 14 MITCHELL LANE GLASGOW G1 3NU | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1103018 | Expired | Licenced property: 146 CROWNPOINT ROAD GLASGOW G40 2AE; | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1103018 | Expired | Licenced property: 146 CROWNPOINT ROAD GLASGOW G40 2AE; |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2012-04-10 |
Fines / Sanctions
No fines or sanctions have been issued against AGB STEEL PRODUCTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
| FLOATING CHARGE | Outstanding | SME INVOICE FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of AGB STEEL PRODUCTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AGB STEEL PRODUCTS LIMITED
Income
Government Income
We have not found government income sources for AGB STEEL PRODUCTS 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 (7487 - Other business activities) as AGB STEEL PRODUCTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AGB STEEL PRODUCTS 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 Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | AGB STEEL PRODUCTS LIMITED | Event Date | 2012-04-10 |
| Notice is hereby given that on 3 April 2012, a Petition was presented to the Sheriff at Falkirk Sheriff Court by the Directors of AGB Steel Products Limited, 102 Manor Street, Falkirk, Stirlingshire FK1 1NU craving the Court inter alia that the said AGB Steel Products Limited be wound up by the court and that an Interim Liquidator be appointed; and that in the meantime Blair Carnegie Nimmo, Insolvency Practitioner, KPMG LLP, 191 West George Street, Glasgow G2 2LJ be appointed as Provisional Liquidator of the said Company; in which Petition the Sheriff at Falkirk by Interlocutor dated 30 March 2012 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk, Falkirk Sheriff Court, Main Street, Camelon, Falkirk FK1 4AR within 8 days after intimation, advertisement or service; and eo die appointed the said Blair Carnegie Nimmo, Insolvency Practitoner to be Provisional Liquidator of the said Company in terms of the Insolvency Act 1986, with all the usual powers necessary for the interim preservation of the said Companys assets and particularly the powers contained in parts II and III of Schedule 4 to the Insolvency Act 1986; all of which Notice is hereby given. Gateley (Scotland) LLP, Cornerstone, 107 West Regent Street, Glasgow G2 2BA Agents for the Petitioners | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGB STEEL PRODUCTS 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 AGB STEEL PRODUCTS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode G2