Active
Company Information for AG (MANAGEMENT SERVICES) LTD
THE INK BUILDING SIXTH FLOOR, 24 DOUGLAS STREET, GLASGOW, G2 7NQ,
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Company Registration Number
SC339541
Private Limited Company
Active |
Company Name | ||
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AG (MANAGEMENT SERVICES) LTD | ||
Legal Registered Office | ||
THE INK BUILDING SIXTH FLOOR 24 DOUGLAS STREET GLASGOW G2 7NQ Other companies in G2 | ||
Previous Names | ||
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Company Number | SC339541 | |
---|---|---|
Company ID Number | SC339541 | |
Date formed | 2008-03-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB932524436 |
Last Datalog update: | 2024-07-06 01:51:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GORDON KNOX COSTER |
||
DAVID GAFFNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN CANNELL CHEETHAM |
Director | ||
CRAIG WILLIAM MCKINNON |
Director | ||
BURNESS LLP |
Company Secretary | ||
STEPHEN GERRARD HUGHES |
Director | ||
BURNESS (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED | Director | 2017-03-13 | CURRENT | 2015-04-01 | Active | |
ASTON ASSET MANAGEMENT LTD | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2016-07-19 | |
ARE TALLENTS LIMITED | Director | 2013-07-23 | CURRENT | 2011-02-22 | Active | |
AR (WALLYFORD) LTD | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active | |
AMBASSADOR RESIDENTIAL MANAGEMENT LTD | Director | 2012-05-10 | CURRENT | 2007-01-10 | Active | |
AR (WRIGHT STREET) LTD | Director | 2012-04-13 | CURRENT | 2011-04-14 | Active | |
AMBASSADOR VISCOUNTE LTD | Director | 2012-02-27 | CURRENT | 2008-02-27 | Active | |
SANDFORD PARK LTD | Director | 2012-01-27 | CURRENT | 2007-06-27 | Active | |
SHOWHOME INVESTMENTS LTD | Director | 2012-01-27 | CURRENT | 2007-09-18 | Active | |
231 SVS LTD | Director | 2012-01-27 | CURRENT | 2007-08-21 | Active | |
AMBASSADOR LAND INVESTMENTS (PQ) LTD | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
AR (FERRYMUIR GAIT) LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
AMBASSADOR REAL ESTATE INVESTMENTS LTD | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active | |
AR (WELLMEADOW) LTD | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active | |
AMBASSADOR COMMERCIAL LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2013-11-08 | |
AMBASSADOR RESIDENTIAL LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
AMBASSADOR REAL ESTATE LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED | Director | 2018-02-13 | CURRENT | 2018-01-08 | Active | |
AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED | Director | 2017-03-13 | CURRENT | 2015-04-01 | Active | |
AMBASSADOR VISCOUNTE LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
SHOWHOME INVESTMENTS LTD | Director | 2007-10-24 | CURRENT | 2007-09-18 | Active | |
SANDFORD PARK LTD | Director | 2007-09-13 | CURRENT | 2007-06-27 | Active | |
231 SVS LTD | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED | Director | 2006-12-08 | CURRENT | 2006-03-02 | Dissolved 2013-10-12 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/06/24 FROM The Ink Building 24 Douglas Street (Ground Floor) Glasgow G2 7NQ Scotland | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/01/23 FROM 231 st Vincent Street Glasgow G2 5QY | ||
REGISTERED OFFICE CHANGED ON 06/01/23 FROM The Ink Building Douglas Street (Ground Floor) Glasgow G2 7NQ Scotland | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
PSC02 | Notification of Ambassador Group Holdings Limited as a person with significant control on 2019-05-16 | |
PSC07 | CESSATION OF DAVID GAFFNEY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR RORY EWEN BOYD | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3395410001 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GAFFNEY / 27/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON KNOX COSTER / 27/02/2013 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GORDON KNOX COSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHEETHAM | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed kingdom property group (management services) LIMITED\certificate issued on 19/10/11 | |
RES15 | CHANGE OF NAME 12/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM HOMELEA HOUSE FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR RENFREWSHIRE PA11 3SX SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 120 BOTHWELL STREET GLASGOW G2 7JL SCOTLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCKINNON | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES | |
AR01 | 13/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CANNELL CHEETHAM / 18/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN GERRARD HUGHES | |
288a | DIRECTOR APPOINTED DAVID JOHN CANNELL CHEETHAM | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED DAVID GAFFNEY | |
288a | DIRECTOR APPOINTED CRAIG WILLIAM MCKINNON | |
288b | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 (MANAGEMENT SERVICES) LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AG (MANAGEMENT SERVICES) LTD are:
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ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |