A G FINANCE (SCOTLAND) LIMITED

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A G FINANCE (SCOTLAND) LIMITED

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Key Data

Status

Active

Company No.

SC281499

Incorporation date

14/03/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Hall Of Barnweil Farm, Craigie, Kilmarnock, Ayreshire KA1 5NECopy
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Latest events (Record since 14/03/2005)
dot icon24/03/2026
Confirmation statement made on 2026-03-21 with no updates
dot icon17/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon12/05/2025
Confirmation statement made on 2025-03-21 with no updates
dot icon13/02/2025
Termination of appointment of Maureen Mary Craig Glover as a secretary on 2025-01-31
dot icon28/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/04/2024
Confirmation statement made on 2024-03-21 with updates
dot icon04/04/2024
Cessation of Andrew Howie Glover as a person with significant control on 2024-01-05
dot icon04/04/2024
Cessation of Maureen Mary Craig Glover as a person with significant control on 2024-01-05
dot icon04/04/2024
Notification of Kamms Group Limited as a person with significant control on 2024-01-05
dot icon16/01/2024
Cancellation of shares. Statement of capital on 2022-03-31
dot icon31/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon22/03/2023
Confirmation statement made on 2023-03-21 with updates
dot icon23/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon01/04/2022
Confirmation statement made on 2022-03-21 with no updates
dot icon22/11/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon22/03/2021
Confirmation statement made on 2021-03-21 with no updates
dot icon07/12/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon23/03/2020
Confirmation statement made on 2020-03-21 with no updates
dot icon31/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon21/03/2019
Confirmation statement made on 2019-03-21 with no updates
dot icon15/03/2019
Confirmation statement made on 2019-03-14 with no updates
dot icon17/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon14/03/2018
Confirmation statement made on 2018-03-14 with no updates
dot icon24/11/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon21/03/2017
Confirmation statement made on 2017-03-14 with updates
dot icon11/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
dot icon04/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon31/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
dot icon23/03/2015
Statement of capital following an allotment of shares on 2015-03-23
dot icon13/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
dot icon26/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon02/04/2013
Annual return made up to 2013-03-14 with full list of shareholders
dot icon25/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon04/04/2012
Annual return made up to 2012-03-14 with full list of shareholders
dot icon22/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon15/03/2011
Annual return made up to 2011-03-14 with full list of shareholders
dot icon06/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/03/2010
Annual return made up to 2010-03-14 with full list of shareholders
dot icon17/03/2010
Director's details changed for Andrew Howie Glover on 2010-03-17
dot icon28/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon16/03/2009
Return made up to 14/03/09; full list of members
dot icon18/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon30/04/2008
Return made up to 14/03/08; full list of members
dot icon02/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon14/06/2007
Return made up to 14/03/07; full list of members
dot icon14/06/2007
Registered office changed on 14/06/07 from: 22 west main street darvel KA17 0AQ
dot icon07/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon23/05/2006
Return made up to 14/03/06; full list of members
dot icon23/05/2006
Secretary's particulars changed
dot icon30/03/2005
Ad 14/03/05--------- £ si 99@1=99 £ ic 1/100
dot icon17/03/2005
Resolutions
dot icon17/03/2005
Resolutions
dot icon17/03/2005
Resolutions
dot icon14/03/2005
Secretary resigned
dot icon14/03/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-9 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
2.27M
-
0.00
1.10M
-
2022
9
2.53M
-
0.00
695.95K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
14/03/2005 - 14/03/2005
8526
Glover, Andrew Howie
Director
14/03/2005 - Present
6
Glover, Maureen Mary Craig
Secretary
14/03/2005 - 31/01/2025
-

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About A G FINANCE (SCOTLAND) LIMITED

A G FINANCE (SCOTLAND) LIMITED is an(a) Active company incorporated on 14/03/2005 with the registered office located at Hall Of Barnweil Farm, Craigie, Kilmarnock, Ayreshire KA1 5NE. 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 FINANCE (SCOTLAND) LIMITED?

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A G FINANCE (SCOTLAND) LIMITED is currently Active. It was registered on 14/03/2005 .

Where is A G FINANCE (SCOTLAND) LIMITED located?

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A G FINANCE (SCOTLAND) LIMITED is registered at Hall Of Barnweil Farm, Craigie, Kilmarnock, Ayreshire KA1 5NE.

What does A G FINANCE (SCOTLAND) LIMITED do?

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A G FINANCE (SCOTLAND) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for A G FINANCE (SCOTLAND) LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-21 with no updates.