A.G. APPLIANCES LIMITED - HALKIRK


Company Profile Company Filings

Overview

A.G. APPLIANCES LIMITED is a Private Limited Company from HALKIRK and has the status: Active.
A.G. APPLIANCES LIMITED was incorporated 23 years ago on 17/05/2001 and has the registered number: SC219302. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.

A.G. APPLIANCES LIMITED - HALKIRK

This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 30/10/2022 30/07/2024

Registered Office

BRIDGEND GEORGEMAS JUNCTION
HALKIRK
CAITHNESS
KW12 6XA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR BARBOURA PATRICIA GRANT Nov 1944 British Director 2001-05-17 CURRENT
DR ALEXANDER GRANT Aug 1942 British Director 2001-05-17 CURRENT
DR ALEXANDER GRANT British Secretary 2001-05-17 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2001-05-17 UNTIL 2001-05-17 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2001-05-17 UNTIL 2001-05-17 RESIGNED
MR. CHARLES ANGUS MACKENZIE Feb 1951 Scottish Secretary 2003-06-18 UNTIL 2004-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Alexander Grant 2016-10-15 8/1944 Doncaster   Ownership of shares 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTON-MEY PROJECTS LIMITED DONCASTER Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TET MARK ONE LIMITED DONCASTER Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
NORFROST HOLDINGS LIMITED HALKIRK Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
SPINTRONICS LIMITED HALKIRK Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
IC DEVELOPMENT LIMITED EDINBURGH Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
MICROCOOL LTD GULLANE SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - A.G. APPLIANCES LIMITED 2024-05-21 30-10-2023 £188,360 equity
Micro-entity Accounts - A.G. APPLIANCES LIMITED 2023-05-30 30-10-2022 £188,277 equity
Micro-entity Accounts - A.G. APPLIANCES LIMITED 2022-04-06 30-11-2021 £182 equity
Micro-entity Accounts - A.G. APPLIANCES LIMITED 2021-06-25 30-11-2020 £1,208 equity
Micro-entity Accounts - A.G. APPLIANCES LIMITED 2020-11-28 30-11-2019 £3,406 equity
Micro-entity Accounts - A.G. APPLIANCES LIMITED 2019-08-27 30-11-2018 £23,190 equity
Micro-entity Accounts - A.G. APPLIANCES LIMITED 2018-02-13 30-11-2017 £9,829 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORFROST HOLDINGS LIMITED HALKIRK Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
SPINTRONICS LIMITED HALKIRK Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GEORGEMAS ENERGY & LOGISTICS PARK LIMITED THURSO Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CAITHNESS MOTOCROSS CLUB LTD HALKIRK Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
FAR NORTH FENCING LTD THURSO SCOTLAND Active TOTAL EXEMPTION FULL 02400 - Support services to forestry
G T BUILDERS (CAITHNESS) LTD HALKIRK SCOTLAND Active MICRO ENTITY 41202 - Construction of domestic buildings