AG ELECTRICAL & SECURITY LTD

Key Data

Status

Active

Company No.

SC351370

Incorporation date

17/11/2008

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2008)

28/01/2026

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

31/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

30/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

12/01/2024

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

27/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

29/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

03/02/2022

Director's details changed for Mr Andrew Gilmour on 2022-02-03

View PDF (2 pages)

03/02/2022

Director's details changed for Mr Andrew Gilmour on 2022-02-03

View PDF (2 pages)

03/02/2022

Director's details changed for Mr Andrew Gilmour on 2022-02-03

View PDF (2 pages)

03/02/2022

Change of details for Mr Andrew Gilmour as a person with significant control on 2022-02-03

View PDF (2 pages)

03/02/2022

Director's details changed for Mr Andrew Gilmour on 2022-02-03

View PDF (2 pages)

03/02/2022

Appointment of Mr Andrew James Kerr as a director on 2022-01-01

View PDF (2 pages)

03/02/2022

Termination of appointment of Andrew Kent Gilmour as a director on 2021-12-31

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

30/08/2021

Previous accounting period shortened from 2020-11-30 to 2020-10-31

View PDF (1 pages)

18/02/2021

Director's details changed for Mr Andrew Gilmour on 2021-02-18

View PDF (2 pages)

15/02/2021

Confirmation statement made on 2020-11-17 with updates

View PDF (4 pages)

15/02/2021

Registered office address changed from , 15 Glenshee Court, Carluke, ML8 4RU to Unit 6 Crathie Court Castlehill Industrial Estate Carluke ML8 5UF on 2021-02-15

View PDF (1 pages)

15/02/2021

Appointment of Andrew Kent Gilmour as a director on 2021-01-10

View PDF (2 pages)

15/02/2021

Termination of appointment of Sonia Gilmour as a director on 2021-01-10

View PDF (1 pages)

30/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

24/12/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

22/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

10/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

27/12/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

28/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

28/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

19/08/2016

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

View PDF (3 pages)

30/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (4 pages)

27/08/2015

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

View PDF (5 pages)

21/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (4 pages)

25/07/2014

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

View PDF (5 pages)

26/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (4 pages)

27/08/2013

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

View PDF (6 pages)

21/01/2013

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (4 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

16/01/2012

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (4 pages)

03/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

09/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (4 pages)

09/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

07/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

07/12/2009

Director's details changed for Andrew Gilmour on 2009-10-01

View PDF (2 pages)

07/12/2009

Director's details changed for Sonia Gilmour on 2009-10-01

View PDF (2 pages)

04/02/2009

Director's change of particulars / andrew gilmour / 14/01/2009

View PDF (1 pages)

17/11/2008

Incorporation

View PDF (13 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

31/10/2024

Next confirmation date

17/11/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
4
57.44K
-
0.00
-
-

2022
4
68.74K
-
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
Mr Andrew Gilmour	Director	17/11/2008 - Present	-
Kerr, Andrew James	Director	01/01/2022 - Present	-
Gilmour, Andrew Kent	Director	10/01/2021 - 31/12/2021	-
Gilmour, Sonia	Director	17/11/2008 - 10/01/2021	-

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

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

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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

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

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SC278017

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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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Description

About AG ELECTRICAL & SECURITY LTD

AG ELECTRICAL & SECURITY LTD is an(a) Active company incorporated on 17/11/2008 with the registered office located at Unit 6 Crathie Court, Castlehill Industrial Estate, Carluke ML8 5UF. There are currently 2 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 AG ELECTRICAL & SECURITY LTD?

AG ELECTRICAL & SECURITY LTD is currently Active. It was registered on 17/11/2008 .

Where is AG ELECTRICAL & SECURITY LTD located?

AG ELECTRICAL & SECURITY LTD is registered at Unit 6 Crathie Court, Castlehill Industrial Estate, Carluke ML8 5UF.

What does AG ELECTRICAL & SECURITY LTD do?

AG ELECTRICAL & SECURITY LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for AG ELECTRICAL & SECURITY LTD?

The latest filing was on 28/01/2026: Confirmation statement made on 2025-11-17 with no updates.