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Company Information for

A.G.B INDUSTRIAL LTD

2 MACKINTOSH PLACE, SOUTH NEWMOOR INDUSTRIAL ESTATE, IRVINE, KA11 4JT,
Company Registration Number
SC452857
Private Limited Company
Active

Company Overview

About A.g.b Industrial Ltd
A.G.B INDUSTRIAL LTD was founded on 2013-06-21 and has its registered office in Irvine. The organisation's status is listed as "Active". A.g.b Industrial Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.G.B INDUSTRIAL LTD
 
Legal Registered Office
2 MACKINTOSH PLACE
SOUTH NEWMOOR INDUSTRIAL ESTATE
IRVINE
KA11 4JT
Other companies in KA3
 
Previous Names
MARCANDAL ENGINEERING LTD04/09/2013
Filing Information
Company Number SC452857
Company ID Number SC452857
Date formed 2013-06-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB170010666  
Last Datalog update: 2024-11-05 20:31:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G.B INDUSTRIAL LTD
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Company Officers of A.G.B INDUSTRIAL LTD

Current Directors
Officer Role Date Appointed
ALEX GREEN BURN
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARC ROBB
 Director 2013-06-21 2016-08-01
NICOLSON NOMINEES LTD
 Company Secretary 2015-11-02 2016-04-25
COUNT ACCOUNTANCY LIMITED
 Company Secretary 2013-06-21 2015-11-02
DANIEL BURNS
 Director 2013-06-21 2015-08-31

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
2024-10-29CESSATION OF DANIEL BURNS AS A PERSON OF SIGNIFICANT CONTROL
2024-10-29Change of details for Mr Alex Burns as a person with significant control on 2024-10-28
2024-10-29CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES
2024-06-21CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-01-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BURNS
2022-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BURNS
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM C/O C/O William Duncan & Co 30 Miller Road Ayr KA7 2AY Scotland
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-07-05CH01Director's details changed for Mr Alex Green Burn on 2018-06-24
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX BURNS
2017-05-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MARC ROBB
2016-08-04AP01DIRECTOR APPOINTED MR ALEX GREEN BURN
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0121/06/16 ANNUAL RETURN FULL LIST
2016-05-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM Ayrshire Business Centre Townhead Kilmaurs Kilmarnock Ayrshire KA3 2SR
2016-04-25TM02Termination of appointment of Nicolson Nominees Ltd on 2016-04-25
2016-03-26CH04SECRETARY'S DETAILS CHNAGED FOR NICOLSON NOMINEES LTD on 2016-03-26
2016-02-13AP04Appointment of Nicolson Nominees Ltd as company secretary on 2015-11-02
2016-02-13TM02Termination of appointment of Count Accountancy Limited on 2015-11-02
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BURNS
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0121/06/14 ANNUAL RETURN FULL LIST
2013-09-12AA01Current accounting period extended from 30/06/14 TO 31/08/14
2013-09-04RES15CHANGE OF NAME 04/09/2013
2013-09-04CERTNMCompany name changed marcandal engineering LTD\certificate issued on 04/09/13
2013-06-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to A.G.B INDUSTRIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2023-08-01
Fines / Sanctions
No fines or sanctions have been issued against A.G.B INDUSTRIAL LTD
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.B INDUSTRIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 A.G.B INDUSTRIAL LTD

Intangible Assets
Patents
We have not found any records of A.G.B INDUSTRIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.G.B INDUSTRIAL LTD
Trademarks
We have not found any records of A.G.B INDUSTRIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G.B INDUSTRIAL 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 (71129 - Other engineering activities) as A.G.B INDUSTRIAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A.G.B INDUSTRIAL 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 A.G.B INDUSTRIAL 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 A.G.B INDUSTRIAL 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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