AG RESTAURANTS LTD

Key Data

Status

Active

Company No.

SC287991

Incorporation date

27/07/2005

Size

Full

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2005)

01/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

11/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

29/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

21/12/2023

Director's details changed for Andrew Shearer Gibson on 2023-12-21

View PDF (2 pages)

21/12/2023

Secretary's details changed for Alison Margaret Gibson on 2023-12-21

View PDF (1 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

12/12/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

04/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

03/08/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (5 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

27/07/2020

Confirmation statement made on 2020-07-27 with updates

View PDF (4 pages)

15/11/2019

Statement of capital following an allotment of shares on 2019-11-08

View PDF (4 pages)

15/11/2019

Change of share class name or designation

View PDF (2 pages)

15/11/2019

Resolutions

View PDF (31 pages)

21/08/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

31/07/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

25/08/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

04/01/2018

Registered office address changed from C/O Alexander Sloan C.A. 38 Cadogan Street Glasgow G2 7HF to The Wright Business Centre Lonmay Road Glasgow G33 4EL on 2018-01-04

View PDF (1 pages)

02/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

05/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

05/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

31/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (4 pages)

24/07/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

17/07/2015

Appointment of Alison Margaret Gibson as a secretary on 2015-06-30

View PDF (3 pages)

16/07/2015

Termination of appointment of Ewen Moncrieff Scott as a secretary on 2015-06-30

View PDF (2 pages)

24/10/2014

Termination of appointment of As Secretarial Services Ltd as a secretary on 2014-09-16

View PDF (6 pages)

24/10/2014

Appointment of Ewen Scott as a secretary on 2014-09-26

View PDF (8 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

16/09/2014

Appointment of Mr Ewen Moncrieff Scott as a secretary on 2014-09-16

View PDF (2 pages)

16/09/2014

Termination of appointment of As Secretarial Services Ltd as a secretary on 2014-09-16

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

29/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

23/11/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

19/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

01/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (4 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

28/07/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

28/07/2011

Register(s) moved to registered office address

View PDF (1 pages)

24/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

09/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

09/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/08/2010

Register inspection address has been changed

View PDF (1 pages)

09/08/2010

Director's details changed for Andrew Shearer Gibson on 2010-01-01

View PDF (2 pages)

09/08/2010

Secretary's details changed for As Secretarial Services Ltd on 2010-01-01

View PDF (2 pages)

08/04/2010

Resolutions

View PDF (12 pages)

24/02/2010

Resolutions

View PDF (6 pages)

07/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

28/07/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

26/09/2008

Return made up to 27/07/08; full list of members

View PDF (3 pages)

12/08/2008

Registered office changed on 12/08/2008 from alexander sloan C.A. 144 west george street glasgow G2 2HG

View PDF (1 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

31/07/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

03/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

04/08/2006

Return made up to 27/07/06; full list of members

View PDF (6 pages)

09/12/2005

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

27/07/2005

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

394 *

* during past year

Number of employees

2,683

2022

+8.04 % *

* during past year

Cash in Bank

£8,992,805.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2,289
11.62M
-
0.00
8.32M
-

2022
2,683
11.44M
-
120.15M
8.99M
-

2022
2,683
11.44M
-
120.15M
8.99M
-

Employees

2022

Employees

2,683 17 % *

Net Assets(GBP)

11.44M £-1.60 % *

Total Assets(GBP)

Turnover(GBP)

120.15M £- *

Cash in Bank(GBP)

8.99M £8.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AS SECRETARIAL SERVICES LTD	Corporate Secretary	27/07/2005 - 16/09/2014	7
Gibson, Andrew Shearer	Director	27/07/2005 - Present	4
Gibson, Alison Margaret	Secretary	30/06/2015 - Present	-
Scott, Ewen Moncrieff	Secretary	16/09/2014 - 30/06/2015	-

Persons with Significant Control

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

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Active

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Other processing and preserving of fruit and vegetables

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Reg. date:

19/02/1952

Turnover:

No. of employees:

1,277

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Description

About AG RESTAURANTS LTD

AG RESTAURANTS LTD is an(a) Active company incorporated on 27/07/2005 with the registered office located at The Wright Business Centre, Lonmay Road, Glasgow G33 4EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2683 according to last financial statements.

Frequently Asked Questions

What is the current status of AG RESTAURANTS LTD?

AG RESTAURANTS LTD is currently Active. It was registered on 27/07/2005 .

Where is AG RESTAURANTS LTD located?

AG RESTAURANTS LTD is registered at The Wright Business Centre, Lonmay Road, Glasgow G33 4EL.

What does AG RESTAURANTS LTD do?

AG RESTAURANTS LTD operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does AG RESTAURANTS LTD have?

AG RESTAURANTS LTD had 2683 employees in 2022.

What is the latest filing for AG RESTAURANTS LTD?

The latest filing was on 01/09/2025: Full accounts made up to 2024-12-31.