A & G PROPERTIES SCOTLAND LIMITED

Key Data

Status

Active

Company No.

08405134

Incorporation date

15/02/2013

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2013)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

25/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

20/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

25/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

24/05/2024

Satisfaction of charge 084051340037 in full

View PDF (1 pages)

24/05/2024

Satisfaction of charge 084051340085 in full

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

17/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

31/08/2023

Satisfaction of charge 084051340044 in full

View PDF (1 pages)

21/08/2023

Satisfaction of charge 084051340036 in full

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

12/11/2022

Satisfaction of charge 084051340030 in full

View PDF (4 pages)

12/11/2022

Satisfaction of charge 084051340048 in full

View PDF (4 pages)

13/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

26/05/2022

Satisfaction of charge 084051340033 in full

View PDF (4 pages)

22/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

28/01/2022

Satisfaction of charge 084051340013 in full

View PDF (4 pages)

01/04/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

24/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

04/12/2020

Registration of charge 084051340086, created on 2020-12-02

View PDF (8 pages)

28/10/2020

Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to 71 Queen Victoria Street London EC4V 4BE on 2020-10-28

View PDF (1 pages)

20/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

03/02/2020

Satisfaction of charge 084051340026 in full

View PDF (4 pages)

03/02/2020

Satisfaction of charge 084051340027 in full

View PDF (4 pages)

03/02/2020

Satisfaction of charge 084051340028 in full

View PDF (4 pages)

03/02/2020

Satisfaction of charge 084051340006 in full

View PDF (4 pages)

25/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

28/08/2019

Satisfaction of charge 084051340008 in full

View PDF (1 pages)

28/08/2019

Satisfaction of charge 084051340053 in full

View PDF (1 pages)

17/04/2019

Registration of charge 084051340085, created on 2019-04-08

View PDF (5 pages)

27/03/2019

Termination of appointment of Julie Anne Cameron as a secretary on 2019-03-26

View PDF (1 pages)

14/03/2019

Registration of charge 084051340084, created on 2019-03-07

View PDF (5 pages)

13/03/2019

Registration of charge 084051340076, created on 2019-03-07

View PDF (5 pages)

13/03/2019

Registration of charge 084051340077, created on 2019-03-07

View PDF (5 pages)

13/03/2019

Registration of charge 084051340071, created on 2019-03-07

View PDF (5 pages)

13/03/2019

Registration of charge 084051340072, created on 2019-03-07

View PDF (5 pages)

13/03/2019

Registration of charge 084051340073, created on 2019-03-07

View PDF (5 pages)

13/03/2019

Registration of charge 084051340074, created on 2019-03-07

View PDF (5 pages)

13/03/2019

Registration of charge 084051340075, created on 2019-03-07

View PDF (5 pages)

13/03/2019

Registration of charge 084051340078, created on 2019-03-07

View PDF (5 pages)

13/03/2019

Registration of charge 084051340079, created on 2019-03-07

View PDF (5 pages)

13/03/2019

Registration of charge 084051340080, created on 2019-03-07

View PDF (5 pages)

13/03/2019

Registration of charge 084051340083, created on 2019-03-07

View PDF (5 pages)

13/03/2019

Registration of charge 084051340081, created on 2019-03-07

View PDF (5 pages)

13/03/2019

Registration of charge 084051340082, created on 2019-03-07

View PDF (5 pages)

06/03/2019

Registration of charge 084051340068, created on 2019-03-01

View PDF (5 pages)

06/03/2019

Registration of charge 084051340063, created on 2019-03-01

View PDF (5 pages)

06/03/2019

Registration of charge 084051340065, created on 2019-03-01

View PDF (5 pages)

06/03/2019

Registration of charge 084051340069, created on 2019-03-01

View PDF (5 pages)

06/03/2019

Registration of charge 084051340067, created on 2019-03-01

View PDF (5 pages)

06/03/2019

Registration of charge 084051340066, created on 2019-03-01

View PDF (5 pages)

06/03/2019

Registration of charge 084051340070, created on 2019-03-01

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06/03/2019

Registration of charge 084051340064, created on 2019-03-01

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27/02/2019

Registration of charge 084051340060, created on 2019-02-22

View PDF (5 pages)

27/02/2019

Registration of charge 084051340061, created on 2019-02-22

View PDF (5 pages)

27/02/2019

Registration of charge 084051340062, created on 2019-02-22

View PDF (5 pages)

27/02/2019

Registration of charge 084051340059, created on 2019-02-22

View PDF (5 pages)

18/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

24/01/2019

Change of details for Mrs Gillian Marisa Bayford-Deans as a person with significant control on 2018-12-12

View PDF (2 pages)

24/01/2019

Change of details for Mrs Gilliam Marisa Bayford as a person with significant control on 2018-12-12

View PDF (2 pages)

23/01/2019

Director's details changed for Mrs Gillian Marisa Bayford on 2018-12-12

View PDF (2 pages)

22/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (13 pages)

20/11/2018

Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 2018-11-20

View PDF (1 pages)

17/10/2018

Registration of charge 084051340058, created on 2018-10-12

View PDF (19 pages)

15/10/2018

Registration of charge 084051340057, created on 2018-10-12

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19/09/2018

Registration of charge 084051340056, created on 2018-09-13

View PDF (8 pages)

19/09/2018

Registration of charge 084051340055, created on 2018-09-13

View PDF (8 pages)

12/07/2018

Registration of charge 084051340054, created on 2018-07-10

View PDF (8 pages)

15/06/2018

Satisfaction of charge 084051340052 in full

View PDF (4 pages)

02/05/2018

Satisfaction of charge 084051340023 in full

View PDF (1 pages)

27/04/2018

Secretary's details changed for Julie Anne Young on 2018-04-25

View PDF (1 pages)

27/04/2018

Appointment of Julie Anne Young as a secretary on 2018-04-25

View PDF (2 pages)

26/04/2018

Termination of appointment of Beverley Carter as a secretary on 2018-04-25

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

10/04/2018

Registration of charge 084051340053, created on 2018-03-30

View PDF (6 pages)

03/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

06/09/2017

Registration of charge 084051340052, created on 2017-09-05

View PDF (6 pages)

09/08/2017

Registration of charge 084051340051, created on 2017-08-08

View PDF (6 pages)

26/06/2017

Registration of charge 084051340049, created on 2017-06-19

View PDF (8 pages)

26/06/2017

Registration of charge 084051340050, created on 2017-06-19

View PDF (8 pages)

22/06/2017

Registration of charge 084051340041, created on 2017-06-20

View PDF (7 pages)

22/06/2017

Registration of charge 084051340042, created on 2017-06-20

View PDF (7 pages)

22/06/2017

Registration of charge 084051340045, created on 2017-06-20

View PDF (6 pages)

22/06/2017

Registration of charge 084051340048, created on 2017-06-20

View PDF (6 pages)

22/06/2017

Registration of charge 084051340043, created on 2017-06-20

View PDF (7 pages)

22/06/2017

Registration of charge 084051340044, created on 2017-06-20

View PDF (7 pages)

22/06/2017

Registration of charge 084051340047, created on 2017-06-20

View PDF (7 pages)

22/06/2017

Registration of charge 084051340046, created on 2017-06-20

View PDF (7 pages)

07/06/2017

Satisfaction of charge 084051340038 in full

View PDF (1 pages)

15/05/2017

Registration of charge 084051340040, created on 2017-05-10

View PDF (6 pages)

15/05/2017

Registration of charge 084051340039, created on 2017-05-10

View PDF (6 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

15/03/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

01/02/2017

Registration of charge 084051340038, created on 2017-01-27

View PDF (8 pages)

17/01/2017

Registration of charge 084051340034, created on 2017-01-11

View PDF (6 pages)

17/01/2017

Registration of charge 084051340037, created on 2017-01-11

View PDF (6 pages)

17/01/2017

Registration of charge 084051340036, created on 2017-01-11

View PDF (7 pages)

17/01/2017

Registration of charge 084051340035, created on 2017-01-11

View PDF (6 pages)

10/01/2017

Registered office address changed from The Honey Bee House 4 Nine Chimneys Lane Balsham Cambridge Cambridgeshire CB21 4ES to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 2017-01-10

View PDF (1 pages)

22/12/2016

Director's details changed for Mrs Gillian Marisa Bayford on 2016-12-15

View PDF (2 pages)

20/12/2016

Director's details changed for Mrs Gillian Marisa Bayford on 2016-12-15

View PDF (2 pages)

20/12/2016

Secretary's details changed for Mrs Beverley Carter on 2016-12-15

View PDF (1 pages)

01/09/2016

Registration of charge 084051340030, created on 2016-08-26

View PDF (6 pages)

01/09/2016

Registration of charge 084051340029, created on 2016-08-26

View PDF (6 pages)

01/09/2016

Registration of charge 084051340032, created on 2016-08-26

View PDF (6 pages)

01/09/2016

Registration of charge 084051340033, created on 2016-08-26

View PDF (6 pages)

01/09/2016

Registration of charge 084051340031, created on 2016-08-26

View PDF (6 pages)

01/09/2016

Satisfaction of charge 084051340010 in full

View PDF (1 pages)

01/09/2016

Satisfaction of charge 084051340009 in full

View PDF (1 pages)

01/09/2016

Satisfaction of charge 084051340011 in full

View PDF (1 pages)

01/09/2016

Satisfaction of charge 084051340015 in full

View PDF (1 pages)

22/08/2016

Registration of charge 084051340028, created on 2016-08-18

View PDF (6 pages)

22/08/2016

Registration of charge 084051340026, created on 2016-08-18

View PDF (6 pages)

22/08/2016

Registration of charge 084051340027, created on 2016-08-18

View PDF (6 pages)

17/08/2016

Registration of charge 084051340025, created on 2016-08-08

View PDF (7 pages)

08/08/2016

Registration of charge 084051340024, created on 2016-08-04

View PDF (6 pages)

08/06/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (4 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

14/01/2016

Termination of appointment of Alan Ian Warnock as a director on 2015-11-09

View PDF (1 pages)

11/12/2015

Registration of charge 084051340023, created on 2015-12-07

View PDF (8 pages)

25/09/2015

Registration of charge 084051340022, created on 2015-09-24

View PDF (8 pages)

06/08/2015

Registration of charge 084051340021, created on 2015-07-22

View PDF (8 pages)

29/07/2015

Registration of charge 084051340020, created on 2015-07-27

View PDF (8 pages)

25/07/2015

Registration of charge 084051340019, created on 2015-07-23

View PDF (8 pages)

09/07/2015

Registration of charge 084051340018, created on 2015-07-02

View PDF (8 pages)

01/06/2015

Registration of charge 084051340016, created on 2015-05-14

View PDF (8 pages)

01/06/2015

Registration of charge 084051340017, created on 2015-05-27

View PDF (8 pages)

27/04/2015

Registration of charge 084051340015, created on 2015-04-08

View PDF (8 pages)

24/04/2015

Registration of charge 084051340014, created on 2015-04-20

View PDF (8 pages)

13/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

06/03/2015

Registration of charge 084051340013, created on 2015-03-03

View PDF (8 pages)

27/02/2015

Registration of charge 084051340012, created on 2015-02-13

View PDF (8 pages)

11/12/2014

Registration of charge 084051340001, created on 2014-12-01

View PDF (8 pages)

11/12/2014

Registration of charge 084051340002, created on 2014-12-01

View PDF (8 pages)

11/12/2014

Registration of charge 084051340003, created on 2014-12-01

View PDF (8 pages)

11/12/2014

Registration of charge 084051340004, created on 2014-12-01

View PDF (8 pages)

11/12/2014

Registration of charge 084051340005, created on 2014-12-01

View PDF (8 pages)

11/12/2014

Registration of charge 084051340006, created on 2014-12-01

View PDF (8 pages)

11/12/2014

Registration of charge 084051340007, created on 2014-12-01

View PDF (8 pages)

11/12/2014

Registration of charge 084051340008, created on 2014-12-01

View PDF (8 pages)

11/12/2014

Registration of charge 084051340009, created on 2014-12-01

View PDF (8 pages)

11/12/2014

Registration of charge 084051340010, created on 2014-12-01

View PDF (8 pages)

11/12/2014

Registration of charge 084051340011, created on 2014-12-01

View PDF (8 pages)

25/11/2014

Current accounting period extended from 2015-02-28 to 2015-06-30

View PDF (1 pages)

10/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

23/09/2014

Registered office address changed from The Honey Bee House Nine Chimneys Lane Balsham Cambridge CB21 4ES to The Honey Bee House 4 Nine Chimneys Lane Balsham Cambridge Cambridgeshire CB21 4ES on 2014-09-23

View PDF (2 pages)

09/09/2014

Appointment of Alan Ian Warnock as a director on 2014-08-01

View PDF (3 pages)

30/06/2014

Certificate of change of name

View PDF (3 pages)

14/04/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

14/04/2014

Appointment of Mrs Gillian Marisa Bayford as a director

View PDF (2 pages)

14/04/2014

Termination of appointment of Gillian Bayford as a secretary

View PDF (1 pages)

14/04/2014

Appointment of Mrs Beverley Carter as a secretary

View PDF (2 pages)

14/04/2014

Termination of appointment of Adrian Bayford as a director

View PDF (1 pages)

14/04/2014

Registered office address changed from Horseheath Lodge Horseheath Linton Cambridge CB21 4PT United Kingdom on 2014-04-14

View PDF (1 pages)

15/02/2013

Incorporation

View PDF (44 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A & G PROPERTIES SCOTLAND LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
292.83K
-
0.00
1.41M
-

2022
4
434.08K
-
0.00
1.35M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bayford, Gillian Marisa	Secretary	15/02/2013 - 14/04/2014	-
Carter, Beverley	Secretary	14/04/2014 - 25/04/2018	-
Cameron, Julie Anne	Secretary	25/04/2018 - 26/03/2019	-
Bayford-Deans, Gillian Marisa	Director	14/04/2014 - Present	7
Bayford, Adrian Richard	Director	15/02/2013 - 14/04/2014	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About A & G PROPERTIES SCOTLAND LIMITED

A & G PROPERTIES SCOTLAND LIMITED is an(a) Active company incorporated on 15/02/2013 with the registered office located at 71 Queen Victoria Street, London EC4V 4BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & G PROPERTIES SCOTLAND LIMITED?

A & G PROPERTIES SCOTLAND LIMITED is currently Active. It was registered on 15/02/2013 .

Where is A & G PROPERTIES SCOTLAND LIMITED located?

A & G PROPERTIES SCOTLAND LIMITED is registered at 71 Queen Victoria Street, London EC4V 4BE.

What does A & G PROPERTIES SCOTLAND LIMITED do?

A & G PROPERTIES SCOTLAND LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A & G PROPERTIES SCOTLAND LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.