| Company Name | A.G.G. (Greenock) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC041153 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1964(59 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Aldo Spella |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1988(24 years after company formation) |
| Appointment Duration | 35 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 96 Newton Street Greenock Renfrewshire PA16 8SS Scotland |
| Director Name | Mr Rino Spella |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1988(24 years after company formation) |
| Appointment Duration | 35 years, 6 months |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 125 West Blackhall Street Greenock Renfrewshire PA15 1YD Scotland |
| Secretary Name | James Macarthur Lamb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1988(24 years after company formation) |
| Appointment Duration | 35 years, 6 months |
| Role | Company Director |
| Correspondence Address | 4 Brougham Street Greenock Renfrewshire PA16 8AA Scotland |
| Director Name | Paolo Spella |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2018(53 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 125 West Blackhall Street Greenock PA15 1YD Scotland |
| Director Name | Mr Roland Aldo Spella |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2018(53 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 125 West Blackhall Street Greenock PA15 1YD Scotland |
Contact
| Telephone | 01475 721295 |
|---|---|
| Telephone region | Greenock |
Location
| Registered Address | 125 West Blackhall Street Greenock PA15 1YD Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
Shareholders
| 1000 at £1 | Paulo Spella 6.67% Ordinary |
|---|---|
| 5.2k at £1 | Rino Spella 34.45% Ordinary |
| 500 at £1 | Roland Spella 3.33% Ordinary |
| 4.2k at £1 | Aldo Spella 27.77% Ordinary |
| 4.2k at £1 | Mrs Christine Spella 27.77% Ordinary |
| 1 at £1 | James Lamb 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £782,836 |
| Cash | £19,310 |
| Current Liabilities | £26,634 |
Accounts
| Latest Accounts | 17 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 17 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 17 October |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Charges
| 19 October 1999 | Delivered on: 28 October 1999 Satisfied on: 13 February 2010 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 116 forsyth street, greenock. Fully Satisfied |
|---|---|
| 19 October 1999 | Delivered on: 28 October 1999 Satisfied on: 13 February 2010 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 116 forsyth street, greenock. Fully Satisfied |
| 20 October 1999 | Delivered on: 28 October 1999 Satisfied on: 13 February 2010 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 denholm gardens, greenock. Fully Satisfied |
| 9 May 1989 | Delivered on: 26 May 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground south of west blackhall street, greenock, renfrew. Outstanding |
Filing History
| 27 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
|---|---|
| 15 July 2020 | Total exemption full accounts made up to 17 October 2019 (9 pages) |
| 5 September 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 28 August 2019 | Director's details changed for Mr Rino Spella on 4 November 1988 (1 page) |
| 11 July 2019 | Total exemption full accounts made up to 17 October 2018 (9 pages) |
| 21 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 17 October 2017 (10 pages) |
| 13 June 2018 | Appointment of Mr Roland Aldo Spella as a director on 13 June 2018 (2 pages) |
| 13 June 2018 | Appointment of Paolo Spella as a director on 13 June 2018 (2 pages) |
| 21 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 17 October 2016 (4 pages) |
| 29 July 2016 | Confirmation statement made on 14 July 2016 with updates (7 pages) |
| 29 July 2016 | Confirmation statement made on 14 July 2016 with updates (7 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 17 October 2015 (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 17 October 2015 (5 pages) |
| 5 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 15 July 2015 | Total exemption small company accounts made up to 17 October 2014 (4 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 17 October 2014 (4 pages) |
| 15 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 29 May 2014 | Total exemption small company accounts made up to 17 October 2013 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 17 October 2013 (6 pages) |
| 16 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 16 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 24 April 2013 | Total exemption small company accounts made up to 17 October 2012 (6 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 17 October 2012 (6 pages) |
| 6 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (6 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 17 October 2011 (6 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 17 October 2011 (6 pages) |
| 14 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (6 pages) |
| 14 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 17 October 2010 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 17 October 2010 (6 pages) |
| 14 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (6 pages) |
| 14 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (6 pages) |
| 14 July 2010 | Director's details changed for Aldo Spella on 14 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Rino Spella on 14 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Rino Spella on 14 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Aldo Spella on 14 July 2010 (2 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 17 October 2009 (6 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 17 October 2009 (6 pages) |
| 15 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages) |
| 15 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages) |
| 15 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages) |
| 15 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 15 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages) |
| 15 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (5 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (5 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 17 October 2008 (5 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 17 October 2008 (5 pages) |
| 5 August 2008 | Return made up to 01/08/08; full list of members (5 pages) |
| 5 August 2008 | Return made up to 01/08/08; full list of members (5 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 17 October 2007 (5 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 17 October 2007 (5 pages) |
| 18 October 2007 | Return made up to 01/08/07; full list of members
|
| 18 October 2007 | Return made up to 01/08/07; full list of members
|
| 9 May 2007 | Total exemption small company accounts made up to 17 October 2006 (5 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 17 October 2006 (5 pages) |
| 17 August 2006 | Return made up to 01/08/06; full list of members (8 pages) |
| 17 August 2006 | Return made up to 01/08/06; full list of members (8 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 17 October 2005 (8 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 17 October 2005 (8 pages) |
| 15 August 2005 | Return made up to 01/08/05; full list of members (8 pages) |
| 15 August 2005 | Return made up to 01/08/05; full list of members (8 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 17 October 2004 (8 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 17 October 2004 (8 pages) |
| 16 August 2004 | Return made up to 01/08/04; full list of members
|
| 16 August 2004 | Return made up to 01/08/04; full list of members
|
| 10 August 2004 | Total exemption full accounts made up to 17 October 2003 (12 pages) |
| 10 August 2004 | Total exemption full accounts made up to 17 October 2003 (12 pages) |
| 4 September 2003 | Return made up to 01/08/03; full list of members (8 pages) |
| 4 September 2003 | Return made up to 01/08/03; full list of members (8 pages) |
| 20 May 2003 | Total exemption full accounts made up to 17 October 2002 (13 pages) |
| 20 May 2003 | Total exemption full accounts made up to 17 October 2002 (13 pages) |
| 6 September 2002 | Return made up to 01/08/02; full list of members (8 pages) |
| 6 September 2002 | Return made up to 01/08/02; full list of members (8 pages) |
| 20 June 2002 | Total exemption full accounts made up to 17 October 2001 (13 pages) |
| 20 June 2002 | Total exemption full accounts made up to 17 October 2001 (13 pages) |
| 22 August 2001 | Return made up to 01/08/01; full list of members (7 pages) |
| 22 August 2001 | Return made up to 01/08/01; full list of members (7 pages) |
| 6 August 2001 | Total exemption full accounts made up to 17 October 2000 (11 pages) |
| 6 August 2001 | Total exemption full accounts made up to 17 October 2000 (11 pages) |
| 25 August 2000 | Return made up to 01/08/00; full list of members (7 pages) |
| 25 August 2000 | Return made up to 01/08/00; full list of members (7 pages) |
| 7 July 2000 | Full accounts made up to 17 October 1999 (12 pages) |
| 7 July 2000 | Full accounts made up to 17 October 1999 (12 pages) |
| 25 February 2000 | Company name changed aldo's griddle grill LIMITED\certificate issued on 28/02/00 (2 pages) |
| 25 February 2000 | Company name changed aldo's griddle grill LIMITED\certificate issued on 28/02/00 (2 pages) |
| 28 October 1999 | Partic of mort/charge * (5 pages) |
| 28 October 1999 | Partic of mort/charge * (5 pages) |
| 28 October 1999 | Partic of mort/charge * (5 pages) |
| 28 October 1999 | Partic of mort/charge * (5 pages) |
| 28 October 1999 | Partic of mort/charge * (5 pages) |
| 28 October 1999 | Partic of mort/charge * (5 pages) |
| 16 September 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 16 September 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 26 June 1999 | Full accounts made up to 17 October 1998 (13 pages) |
| 26 June 1999 | Full accounts made up to 17 October 1998 (13 pages) |
| 12 August 1998 | Full accounts made up to 17 October 1997 (14 pages) |
| 12 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 12 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 12 August 1998 | Full accounts made up to 17 October 1997 (14 pages) |
| 14 August 1997 | Full accounts made up to 17 October 1996 (13 pages) |
| 14 August 1997 | Full accounts made up to 17 October 1996 (13 pages) |
| 14 August 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 14 August 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 19 August 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 19 August 1996 | Full accounts made up to 17 October 1995 (9 pages) |
| 19 August 1996 | Full accounts made up to 17 October 1995 (9 pages) |
| 19 August 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 14 August 1995 | Return made up to 01/08/95; no change of members
|
| 14 August 1995 | Return made up to 01/08/95; no change of members
|
| 8 August 1995 | Accounts for a small company made up to 17 October 1994 (9 pages) |
| 8 August 1995 | Accounts for a small company made up to 17 October 1994 (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |