A.G. APPLIANCES LIMITED

Key Data

Status

Active

Company No.

SC219302

Incorporation date

17/05/2001

Size

Micro Entity

Classification

Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2001)

04/02/2026

Cessation of Alexander Grant as a person with significant control on 2026-02-03

View PDF (1 pages)

03/02/2026

Notification of Alexander Grant as a person with significant control on 2016-10-15

View PDF (2 pages)

31/01/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

05/01/2026

Change of details for Dr Alexander Grant as a person with significant control on 2026-01-05

View PDF (2 pages)

10/11/2025

Micro company accounts made up to 2025-10-30

View PDF (8 pages)

20/05/2025

Micro company accounts made up to 2024-10-30

View PDF (8 pages)

20/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

17/07/2024

Resolutions

View PDF (1 pages)

10/07/2024

Resolutions

View PDF (1 pages)

10/07/2024

Memorandum and Articles of Association

View PDF (19 pages)

18/05/2024

Micro company accounts made up to 2023-10-30

View PDF (3 pages)

18/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

28/05/2023

Micro company accounts made up to 2022-10-30

View PDF (3 pages)

27/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (3 pages)

30/11/2022

Previous accounting period shortened from 2022-11-30 to 2022-10-30

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

05/04/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

24/06/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

24/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

27/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

21/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

24/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

18/05/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (3 pages)

20/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (3 pages)

11/02/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

09/06/2017

Total exemption full accounts made up to 2016-11-30

View PDF (1 pages)

26/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

02/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

17/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

13/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

29/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (5 pages)

12/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (1 pages)

12/07/2012

Current accounting period extended from 2012-08-31 to 2012-11-30

View PDF (1 pages)

27/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (5 pages)

12/06/2012

Director's details changed for Dr Alexander Grant on 2012-03-31

View PDF (2 pages)

12/06/2012

Director's details changed for Dr Barboura Patricia Grant on 2012-03-31

View PDF (2 pages)

12/06/2012

Secretary's details changed for Dr Alexander Grant on 2012-03-31

View PDF (2 pages)

19/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (5 pages)

15/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (2 pages)

10/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

18/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (1 pages)

11/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (1 pages)

03/06/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

03/06/2009

Director's change of particulars / barboura grant / 17/05/2009

View PDF (2 pages)

23/03/2009

Registered office changed on 23/03/2009 from viewfirth main street castletown caithness KW14 8TY scotland

View PDF (1 pages)

21/07/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

21/07/2008

Location of register of members

View PDF (1 pages)

21/07/2008

Location of debenture register

View PDF (1 pages)

21/07/2008

Registered office changed on 21/07/2008 from viewfirth main street castletown caithness KW14 8TY

View PDF (1 pages)

29/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (1 pages)

25/06/2007

Return made up to 17/05/07; full list of members

View PDF (7 pages)

21/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (1 pages)

08/02/2007

Registered office changed on 08/02/07 from: grant hall west watten wick caithness KW1 5XJ

View PDF (1 pages)

12/05/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

10/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (2 pages)

15/08/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (1 pages)

15/08/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

17/06/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

04/06/2004

Secretary resigned

View PDF (1 pages)

04/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (1 pages)

23/06/2003

New secretary appointed

View PDF (2 pages)

23/06/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

07/03/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (1 pages)

11/06/2002

Accounting reference date extended from 31/05/02 to 31/08/02

View PDF (1 pages)

06/06/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

18/05/2001

New secretary appointed

View PDF (2 pages)

18/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

Resolutions

View PDF (0 pages)

18/05/2001

Resolutions

View PDF (0 pages)

18/05/2001

Resolutions

View PDF (1 pages)

18/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

Incorporation

View PDF (13 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

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Confirmation

Last made up date

30/10/2025

Next confirmation date

31/01/2027

Last change occurred

30/10/2025

Accounts

Micro Entity

Last made up date

30/10/2025

Next account date

30/10/2026

Next due on

30/07/2027

See more events →

Financial Ratios

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

2021
0
182.00
-
0.00
-
-

2022
0
188.28K
-
0.00
-
-

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
JORDANS (SCOTLAND) LIMITED	Nominee Director	17/05/2001 - 17/05/2001	3784
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	17/05/2001 - 17/05/2001	8526
Mackenzie, Charles Angus	Secretary	18/06/2003 - 27/05/2004	4
Grant, Alexander, Dr	Secretary	17/05/2001 - Present	-
Grant, Barboura Patricia, Dr	Director	17/05/2001 - Present	4

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. APPLIANCES LIMITED

A.G. APPLIANCES LIMITED is an(a) Active company incorporated on 17/05/2001 with the registered office located at Bridgend Georgemas Junction, Georgemas, Halkirk, Caithness KW12 6XA. There are currently 3 active directors 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. APPLIANCES LIMITED?

A.G. APPLIANCES LIMITED is currently Active. It was registered on 17/05/2001 .

Where is A.G. APPLIANCES LIMITED located?

A.G. APPLIANCES LIMITED is registered at Bridgend Georgemas Junction, Georgemas, Halkirk, Caithness KW12 6XA.

What does A.G. APPLIANCES LIMITED do?

A.G. APPLIANCES LIMITED operates in the Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007) sector.

What is the latest filing for A.G. APPLIANCES LIMITED?

The latest filing was on 04/02/2026: Cessation of Alexander Grant as a person with significant control on 2026-02-03.