Ag25 Ltd. Head office in Glasgow. Check Director.

Ag25 Ltd, Glasgow

Ag25 Ltd is a private limited company. Situated at 17 Boclair Road, Bishopbriggs, Glasgow G64 2NB, this 16 years old firm was incorporated on 2007-08-22 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the enterprise: Alan S. (appointed on 22 August 2007). Moving on to the secretaries (1 in total), we can name: Frances S. (appointed on 22 August 2007).

About
Name: Ag25 Ltd
Number: SC329727
Incorporation date: 2007-08-22
End of financial year: 31 August


Address:	17 Boclair Road Bishopbriggs Glasgow G64 2NB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Alan S.

22 August 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	60,896	82,173	46,736	37,819	29,243	32,593	47,591	61,283	19,292	-
Number Shares Allotted	-	2	-	2	2	2	-	-	-	-	-	-
Shareholder Funds	31,827	36,808	35,841	55,141	39,214	26,286	-	-	-	-	-	-
Tangible Fixed Assets	501	1	1	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	31,827	36,808	35,841	55,141	39,214	26,286	17,355	24,036	33,456	33,357	15,391	7,114

The deadline for Ag25 Ltd confirmation statement filing is 2024-09-05. The last one was submitted on 2023-08-22. The date for a subsequent statutory accounts filing is 31 May 2024. Last accounts filing was submitted for the time period up to 31 August 2022.

1 person of significant control is indexed in the official register, a solitary individual Alan S. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates August 22, 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates August 22, 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 26th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates August 22, 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 11th, March 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 22, 2021 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 17th, March 2021 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control September 13, 2018 filed on: 7th, January 2021 \| persons with significant control	Free Download (2 pages)
CH01	On September 20, 2018 director's details were changed filed on: 7th, January 2021 \| officers	Free Download (2 pages)
CH03	On September 13, 2018 secretary's details were changed filed on: 7th, January 2021 \| officers	Free Download (1 page)
AD01	New registered office address 17 Boclair Road Bishopbriggs Glasgow G64 2NB. Change occurred on August 24, 2020. Company's previous address: 17 Boclair Road 17 Boclair Road Bishopbriggs Glasgow G64 2NB Scotland. filed on: 24th, August 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates August 22, 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 7th, April 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 22, 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 17 Boclair Road 17 Boclair Road Bishopbriggs Glasgow G64 2NB. Change occurred on August 29, 2019. Company's previous address: 54 John Marshall Drive Bishopbriggs Glasgow G64 2SW. filed on: 29th, August 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 28th, November 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates August 22, 2018 filed on: 24th, August 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on August 23, 2018 filed on: 24th, August 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 17th, April 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates August 22, 2017 filed on: 26th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 24th, January 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates August 22, 2016 filed on: 24th, August 2016 \| confirmation statement	Free Download (5 pages)
AP01	On May 9, 2016 new director was appointed. filed on: 9th, May 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 11th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2015 filed on: 22nd, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 22, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 26th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2014 filed on: 22nd, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 11th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2013 filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 13th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2012 filed on: 30th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 1st, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2011 filed on: 30th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 22nd, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2010 filed on: 31st, August 2010 \| annual return	Free Download (4 pages)
CH01	On August 22, 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 7th, May 2010 \| accounts	Free Download (5 pages)
363a	Period up to August 25, 2009 - Annual return with full member list filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 10th, December 2008 \| accounts	Free Download (5 pages)
363a	Period up to September 2, 2008 - Annual return with full member list filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2007 \| incorporation	Free Download (13 pages)

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