AG RESTAURANTS LTD - Unlicensed restaurants and cafes - A business based in SCOTLAND registered with Companies House

Company Overview

About Ag Restaurants Ltd

AG RESTAURANTS LTD was founded on 2005-07-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ag Restaurants Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
AG RESTAURANTS LTD

THE WRIGHT BUSINESS CENTRE LONMAY ROAD GLASGOW G33 4EL Other companies in G2

Filing Information

Company Number		SC287991
Company ID Number		SC287991
Date formed		2005-07-27
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB883266102

Last Datalog update:	2024-08-05 11:18:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AG RESTAURANTS LTD

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Companies with same name AG RESTAURANTS LTD

The following companies were found which have the same name as AG RESTAURANTS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AG RESTAURANTS LLC	4201 S STEELE ST TACOMA WA 984090000	Dissolved	Company formed on the 2015-06-15

Company Officers of AG RESTAURANTS LTD

Current Directors

Officer	Role	Date Appointed
ALISON MARGARET GIBSON	Company Secretary	2015-06-30
ANDREW SHEARER GIBSON	Director	2005-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EWEN MONCRIEFF SCOTT	Company Secretary	2014-09-16	2015-06-30
AS SECRETARIAL SERVICES LTD	Company Secretary	2005-07-27	2014-09-16

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.

Date	Document Type	Document Description
2024-07-29		CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2023-09-27		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-27		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-03	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2020-12-23	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2019-11-15	SH01	08/11/19 STATEMENT OF CAPITAL GBP 100.00
2019-11-15	SH08	Change of share class name or designation
2019-11-15	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2019-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/18 FROM C/O Alexander Sloan C.A. 38 Cadogan Street Glasgow G2 7HF
2017-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31	AR01	27/07/15 ANNUAL RETURN FULL LIST
2015-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-17	AP03	Appointment of Alison Margaret Gibson as company secretary on 2015-06-30
2015-07-16	TM02	Termination of appointment of Ewen Moncrieff Scott on 2015-06-30
2014-11-28	ANNOTATION	Clarification
2014-10-24	TM02	Termination of appointment of As Secretarial Services Ltd on 2014-09-16
2014-10-24	AP03	Appointment of Ewen Scott as company secretary on 2014-09-26
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-16	AP03	Appointment of Mr Ewen Moncrieff Scott as company secretary on 2014-09-16
2014-09-16	TM02	Termination of appointment of As Secretarial Services Ltd on 2014-09-16
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28	AR01	27/07/14 ANNUAL RETURN FULL LIST
2013-07-29	AR01	27/07/13 ANNUAL RETURN FULL LIST
2013-06-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23	AA01	Current accounting period shortened from 31/03/13 TO 31/12/12
2012-11-19	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-01	AR01	27/07/12 FULL LIST
2012-01-04	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-28	AR01	27/07/11 FULL LIST
2010-11-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-09	AR01	27/07/10 FULL LIST
2010-08-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT
2010-08-09	AD02	SAIL ADDRESS CREATED
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEARER GIBSON / 01/01/2010
2010-08-09	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS SECRETARIAL SERVICES LTD / 01/01/2010
2010-04-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 19/02/2010
2010-02-24	RES01	ADOPT ARTICLES 12/02/2010
2009-12-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-28	363a	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-01-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-26	363a	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/2008 FROM ALEXANDER SLOAN C.A. 144 WEST GEORGE STREET GLASGOW G2 2HG
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-31	363a	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2006-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-04	363s	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2005-12-09	225	ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-07-27	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

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56102 - Unlicensed restaurants and cafes

Licences & Regulatory approval

We could not find any licences issued to AG RESTAURANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AG RESTAURANTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AG RESTAURANTS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.36	9
MortgagesNumMortOutstanding	0.27	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 AG RESTAURANTS LTD

Intangible Assets

Patents

We have not found any records of AG RESTAURANTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AG RESTAURANTS LTD

Trademarks

We have not found any records of AG RESTAURANTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AG RESTAURANTS LTD. 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 (56102 - Unlicensed restaurants and cafes) as AG RESTAURANTS LTD are:

HARVEY ROBERTS LTD.	£ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED	£ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED	£ 20,164
L SMITH LIMITED	£ 11,525
FRIZZANTE LIMITED	£ 6,451
GREEN BRITAIN CENTRE LIMITED	£ 5,805
CATER1 LIMITED	£ 1,668
TOTALLY DELICIOUS LIMITED	£ 1,477
MOLLY'S CATERING SERVICES LTD	£ 816
ABU ZAAD LIMITED	£ 811
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347

Outgoings

Business Rates/Property Tax

No properties were found where AG RESTAURANTS LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AG RESTAURANTS LTD 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 AG RESTAURANTS LTD 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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