A G FINANCE (SCOTLAND) LIMITED - KILMARNOCK


Company Profile Company Filings

Overview

A G FINANCE (SCOTLAND) LIMITED is a Private Limited Company from KILMARNOCK and has the status: Active.
A G FINANCE (SCOTLAND) LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: SC281499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

A G FINANCE (SCOTLAND) LIMITED - KILMARNOCK

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HALL OF BARNWEIL FARM
KILMARNOCK
AYRESHIRE
KA1 5NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAUREEN MARY CRAIG GLOVER British Secretary 2005-03-14 CURRENT
ANDREW HOWIE GLOVER Aug 1962 British Director 2005-03-14 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2005-03-14 UNTIL 2005-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kamms Group Limited 2024-01-05 Kilmarnock   Ayreshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Howie Glover 2016-04-06 - 2024-01-05 8/1962 Ownership of shares 25 to 50 percent
Mrs Maureen Mary Craig Glover 2016-04-06 - 2024-01-05 7/1962 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RURAL FINANCE LIMITED WREXHAM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RURAL ASSOCIATES LIMITED WREXHAM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HIGHLAND FINANCE LIMITED EVESHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RURAL & COMMERCIAL FINANCE LTD WREXHAM WALES Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
KAMMS GROUP LIMITED KILMARNOCK SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
A G Finance (Scotland) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-03-2023 £284,839 Cash £2,851,723 equity
A G Finance (Scotland) Limited - Accounts to registrar (filleted) - small 22.3 2022-11-24 31-03-2022 £695,950 Cash £2,531,114 equity
A G Finance (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2021-11-23 31-03-2021 £1,098,438 Cash £2,270,375 equity
A G Finance (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-08 31-03-2020 £358,101 Cash £1,987,465 equity
A G Finance (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £284,664 Cash £1,696,849 equity
A G Finance (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £269,580 Cash £1,452,508 equity
A G Finance (Scotland) Limited - Accounts to registrar - small 17.2 2017-11-25 31-03-2017 £53,199 Cash £1,147,582 equity
A G Finance (Scotland) Limited - Abbreviated accounts 16.1 2016-10-12 31-03-2016 £275,356 Cash £982,175 equity
A G Finance (Scotland) Limited - Limited company - abbreviated - 11.6 2015-11-05 31-03-2015 £226,728 Cash £791,727 equity
A G Finance (Scotland) Ltd - Limited company - abbreviated - 11.0.0 2014-08-14 31-03-2014 £150,110 Cash £636,142 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAMMS GROUP LIMITED KILMARNOCK SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.