AG (MANAGEMENT SERVICES) LTD

Key Data

Status

Active

Company No.

SC339541

Incorporation date

13/03/2008

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/12/2022)

31/03/2026

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

20/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

23/06/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

22/05/2025

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

19/03/2025

Termination of appointment of Gordon Knox Coster as a director on 2025-03-19

View PDF (1 pages)

11/06/2024

Registered office address changed from The Ink Building 24 Douglas Street (Ground Floor) Glasgow G2 7NQ Scotland to The Ink Building Sixth Floor 24 Douglas Street Glasgow G2 7NQ on 2024-06-11

View PDF (1 pages)

19/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

12/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

10/05/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

06/01/2023

Registered office address changed from 231 st Vincent Street Glasgow G2 5QY to The Ink Building Douglas Street (Ground Floor) Glasgow G2 7NQ on 2023-01-06

View PDF (1 pages)

06/01/2023

Registered office address changed from The Ink Building Douglas Street (Ground Floor) Glasgow G2 7NQ Scotland to The Ink Building 24 Douglas Street (Ground Floor) Glasgow G2 7NQ on 2023-01-06

View PDF (1 pages)

23/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-27 *

* during past year

Number of employees

2022

+182.72 % *

* during past year

Cash in Bank

£1,189,504.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/03/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
31
845.15K
-
0.00
420.74K
-

2022
4
1.64M
-
0.00
1.19M
-

2022
4
1.64M
-
0.00
1.19M
-

Employees

2022

Employees

4 -87 % *

Net Assets(GBP)

1.64M £94.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.19M £182.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gaffney, David	Director	13/03/2008 - Present	228
Boyd, Rory Ewen	Director	13/05/2019 - Present	24
BURNESS LLP	Corporate Secretary	13/03/2008 - 15/08/2011	424
BURNESS (DIRECTORS) LIMITED	Corporate Director	13/03/2008 - 13/03/2008	111
Cheetham, David John Cannell	Director	03/07/2008 - 31/12/2011	7

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

Reg. date:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

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Turnover:

No. of employees:

Description

About AG (MANAGEMENT SERVICES) LTD

AG (MANAGEMENT SERVICES) LTD is an(a) Active company incorporated on 13/03/2008 with the registered office located at The Ink Building Sixth Floor, 24 Douglas Street, Glasgow G2 7NQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AG (MANAGEMENT SERVICES) LTD?

AG (MANAGEMENT SERVICES) LTD is currently Active. It was registered on 13/03/2008 .

Where is AG (MANAGEMENT SERVICES) LTD located?

AG (MANAGEMENT SERVICES) LTD is registered at The Ink Building Sixth Floor, 24 Douglas Street, Glasgow G2 7NQ.

What does AG (MANAGEMENT SERVICES) LTD do?

AG (MANAGEMENT SERVICES) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AG (MANAGEMENT SERVICES) LTD have?

AG (MANAGEMENT SERVICES) LTD had 4 employees in 2022.

What is the latest filing for AG (MANAGEMENT SERVICES) LTD?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2024-12-31.