A S G Contracts Ltd

Company Name	A S G Contracts Ltd
Company Status	Dissolved
Company Number	SC080399
Category	Private Limited Company
Incorporation Date	13 October 1982(41 years, 6 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)
Previous Name	Ayrshire Seamless Gutters Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Niall Macgee
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1993(11 years, 2 months after company formation)
Appointment Duration	28 years, 8 months (closed 23 August 2022)
Role	Gutter Erector
Country of Residence	Scotland
Correspondence Address	22 Broster Meadow Redhaugh Estate Kilbirnie Ayrshire KA25 7DR Scotland

Secretary Name	Shirley Macgee
Nationality	British
Status	Closed
Appointed	01 March 2010(27 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (closed 23 August 2022)
Role	Company Director
Correspondence Address	22 Broster Meadow Redhaugh Estate Kilbirnie Ayrshire KA25 7DR Scotland

Director Name	John Macgee
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1988(5 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	8 Craigends Road Glengarnock Beith Ayrshire KA14 3AE Scotland

Director Name	Muriel Clark Macgee
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1988(5 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1993)
Role	Housewife
Correspondence Address	8 Craigends Road Glengarnock Beith Ayrshire KA14 3AE Scotland

Secretary Name	Shirley Macgee
Nationality	British
Status	Resigned
Appointed	31 December 1993(11 years, 2 months after company formation)
Appointment Duration	12 years (resigned 09 January 2006)
Role	Company Director
Correspondence Address	Airlie Crosshands Mauchline Ayrshire KA15 5TP Scotland

Secretary Name	Muriel Clark Macgee
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(23 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2010)
Role	Company Director
Correspondence Address	8 Craigends Road Glengarnock Beith Ayrshire KA14 3AE Scotland

Secretary Name	Muriel Clark Macgee
Nationality	British
Status	Resigned
Appointed	09 January 2006(23 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2010)
Role	Company Director
Correspondence Address	8 Craigends Road Glengarnock Beith Ayrshire KA14 3AE Scotland

Contact

Telephone	01505 682593
Telephone region	Johnstone

Location

Registered Address	21 Forbes Place Paisley PA1 1UT Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Niall Macgee 50.00% Ordinary
50 at £1	Shirley Macgee 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,833
Cash	£3,861
Current Liabilities	£1,556

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

21 April 1988	Delivered on: 4 May 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

2 June 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
4 June 2019	Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL to 21 Forbes Place Paisley PA1 1UT on 4 June 2019 (1 page)
17 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
19 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
20 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (4 pages)
3 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (4 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
29 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
29 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
21 May 2013	Secretary's details changed for Shirley Macgee on 20 May 2013 (2 pages)
21 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Director's details changed for Niall Macgee on 20 May 2013 (2 pages)
21 May 2013	Secretary's details changed for Shirley Macgee on 20 May 2013 (2 pages)
21 May 2013	Director's details changed for Niall Macgee on 20 May 2013 (2 pages)
21 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
7 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
3 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
27 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
10 March 2010	Appointment of Shirley Macgee as a secretary (3 pages)
10 March 2010	Appointment of Shirley Macgee as a secretary (3 pages)
10 March 2010	Termination of appointment of Muriel Macgee as a secretary (2 pages)
10 March 2010	Termination of appointment of Muriel Macgee as a secretary (2 pages)
24 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-19 (1 page)
24 November 2009	Company name changed ayrshire seamless gutters LIMITED\certificate issued on 24/11/09 CONNOT ‐ (3 pages)
24 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-19 (1 page)
24 November 2009	Company name changed ayrshire seamless gutters LIMITED\certificate issued on 24/11/09 CONNOT ‐ (3 pages)
24 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 April 2009	Return made up to 14/04/09; full list of members (3 pages)
28 April 2009	Return made up to 14/04/09; full list of members (3 pages)
28 April 2009	Director's change of particulars / niall macgee / 16/12/2008 (1 page)
28 April 2009	Director's change of particulars / niall macgee / 16/12/2008 (1 page)
2 May 2008	Accounting reference date extended from 28/02/2009 to 31/05/2009 (1 page)
2 May 2008	Accounting reference date extended from 28/02/2009 to 31/05/2009 (1 page)
28 April 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
28 April 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
22 April 2008	Return made up to 14/04/08; full list of members (3 pages)
22 April 2008	Return made up to 14/04/08; full list of members (3 pages)
19 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
19 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
25 April 2007	Return made up to 14/04/07; full list of members (3 pages)
25 April 2007	Return made up to 14/04/07; full list of members (3 pages)
21 July 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
21 July 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
10 May 2006	Return made up to 14/04/06; full list of members (3 pages)
10 May 2006	Return made up to 14/04/06; full list of members (3 pages)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	Secretary resigned (1 page)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	Secretary resigned (1 page)
3 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
3 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
29 April 2005	Return made up to 14/04/05; full list of members (3 pages)
29 April 2005	Return made up to 14/04/05; full list of members (3 pages)
21 July 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
21 July 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
19 April 2004	Return made up to 14/04/04; full list of members (6 pages)
19 April 2004	Registered office changed on 19/04/04 from: c/o messrs.J.bruce andrew glenfield auction market glenfield road paisley PA2 8TF (1 page)
19 April 2004	Return made up to 14/04/04; full list of members (6 pages)
19 April 2004	Registered office changed on 19/04/04 from: c/o messrs.J.bruce andrew glenfield auction market glenfield road paisley PA2 8TF (1 page)
17 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
17 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
15 April 2003	Return made up to 14/04/03; full list of members (6 pages)
15 April 2003	Return made up to 14/04/03; full list of members (6 pages)
10 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
10 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
22 April 2002	Return made up to 14/04/02; full list of members (6 pages)
22 April 2002	Return made up to 14/04/02; full list of members (6 pages)
22 June 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
22 June 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
17 May 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
9 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
20 April 2000	Return made up to 14/04/00; full list of members (6 pages)
20 April 2000	Return made up to 14/04/00; full list of members (6 pages)
8 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
8 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
21 April 1999	Return made up to 14/04/99; no change of members (4 pages)
21 April 1999	Return made up to 14/04/99; no change of members (4 pages)
10 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
10 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
22 April 1998	Return made up to 14/04/98; no change of members (4 pages)
22 April 1998	Return made up to 14/04/98; no change of members (4 pages)
27 November 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
27 November 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
15 April 1997	Return made up to 14/04/97; full list of members (6 pages)
15 April 1997	Return made up to 14/04/97; full list of members (6 pages)
17 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
17 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
18 April 1996	Return made up to 14/04/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 April 1996	Return made up to 14/04/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
13 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
27 April 1995	Return made up to 14/04/95; no change of members (4 pages)
27 April 1995	Return made up to 14/04/95; no change of members (4 pages)

A S G Contracts Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland