A.G.B INDUSTRIAL LTD

Key Data

Status

Active

Company No.

SC452857

Incorporation date

21/06/2013

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2013)

08/12/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (5 pages)

16/05/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

17/02/2025

Director's details changed for Mr Alex Green Burn on 2025-02-17

View PDF (2 pages)

17/02/2025

Director's details changed for Mr Alex Green Burns on 2025-02-17

View PDF (2 pages)

29/10/2024

Cessation of Daniel Burns as a person with significant control on 2024-10-28

View PDF (1 pages)

29/10/2024

Change of details for Mr Alex Burns as a person with significant control on 2024-10-28

View PDF (2 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (4 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

14/02/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

14/12/2022

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

12/01/2022

Notification of Daniel Burns as a person with significant control on 2022-01-12

View PDF (2 pages)

13/12/2021

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

24/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

19/04/2021

Registered office address changed from C/O C/O William Duncan & Co 30 Miller Road Ayr KA7 2AY Scotland to 2 Mackintosh Place South Newmoor Industrial Estate Irvine KA11 4JT on 2021-04-19

View PDF (1 pages)

10/03/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

28/08/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

27/05/2020

Micro company accounts made up to 2019-08-31

View PDF (4 pages)

04/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

26/03/2019

Micro company accounts made up to 2018-08-31

View PDF (4 pages)

05/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

05/07/2018

Director's details changed for Mr Alex Green Burn on 2018-06-24

View PDF (2 pages)

24/05/2018

Micro company accounts made up to 2017-08-31

View PDF (4 pages)

28/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

28/06/2017

Notification of Alex Burns as a person with significant control on 2016-04-06

View PDF (2 pages)

16/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

04/08/2016

Termination of appointment of Marc Robb as a director on 2016-08-01

View PDF (1 pages)

04/08/2016

Appointment of Mr Alex Green Burn as a director on 2016-08-01

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (3 pages)

12/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

29/04/2016

Registered office address changed from Ayrshire Business Centre Townhead Kilmaurs Kilmarnock Ayrshire KA3 2SR to C/O C/O William Duncan & Co 30 Miller Road Ayr KA7 2AY on 2016-04-29

View PDF (1 pages)

25/04/2016

Termination of appointment of Nicolson Nominees Ltd as a secretary on 2016-04-25

View PDF (1 pages)

26/03/2016

Secretary's details changed for Nicolson Nominees Ltd on 2016-03-26

View PDF (1 pages)

13/02/2016

Appointment of Nicolson Nominees Ltd as a secretary on 2015-11-02

View PDF (2 pages)

13/02/2016

Termination of appointment of Count Accountancy Limited as a secretary on 2015-11-02

View PDF (1 pages)

02/09/2015

Termination of appointment of Daniel Burns as a director on 2015-08-31

View PDF (1 pages)

22/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

19/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

01/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

12/09/2013

Current accounting period extended from 2014-06-30 to 2014-08-31

View PDF (1 pages)

04/09/2013

Certificate of change of name

View PDF (3 pages)

21/06/2013

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

29/10/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
11
68.03K
-
0.00
-
-

2022
12
92.90K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Robb, Marc	Director	21/06/2013 - 01/08/2016	-
Burn, Alex Green	Director	01/08/2016 - Present	-
Mr Daniel Burns	Director	21/06/2013 - 31/08/2015	-
NICOLSON NOMINEES LTD	Corporate Secretary	02/11/2015 - 25/04/2016	64
COUNT ACCOUNTANCY LTD	Corporate Secretary	21/06/2013 - 02/11/2015	30

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About A.G.B INDUSTRIAL LTD

A.G.B INDUSTRIAL LTD is an(a) Active company incorporated on 21/06/2013 with the registered office located at 2 Mackintosh Place, South Newmoor Industrial Estate, Irvine KA11 4JT. 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.B INDUSTRIAL LTD?

A.G.B INDUSTRIAL LTD is currently Active. It was registered on 21/06/2013 .

Where is A.G.B INDUSTRIAL LTD located?

A.G.B INDUSTRIAL LTD is registered at 2 Mackintosh Place, South Newmoor Industrial Estate, Irvine KA11 4JT.

What does A.G.B INDUSTRIAL LTD do?

A.G.B INDUSTRIAL LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for A.G.B INDUSTRIAL LTD?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-10-29 with updates.