A.G. Contractors Limited

Company Name	A.G. Contractors Limited
Directors	William Robert Arbuthnot and Neil John Grant
Company Status	Active
Company Number	SC234141
Category	Private Limited Company
Incorporation Date	15 July 2002(21 years, 9 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr William Robert Arbuthnot
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 July 2002(1 week, 4 days after company formation)
Appointment Duration	21 years, 9 months
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	10 Victoria Drive Inverness IV2 3QD Scotland

Director Name	Mr Neil John Grant
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 July 2002(1 week, 4 days after company formation)
Appointment Duration	21 years, 9 months
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Hania Wester Inshes Inverness IV2 5BG Scotland

Secretary Name	Mrs Gillian Ann Grant
Nationality	British
Status	Current
Appointed	26 July 2002(1 week, 4 days after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	Hania Wester Inshes Inverness IV2 5BG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	agcontractorsinverness.co.uk

Location

Registered Address	C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	Mrs Gillian Ann Grant 8.33% Non Voting
10 at £1	Mrs T. Arbuthnot 8.33% Non Voting
50 at £1	Mr Neil John Grant 41.67% Ordinary
50 at £1	Mr William Robert Arbuthnot 41.67% Ordinary

Financials

Year	2014
Net Worth	£160,847
Cash	£43,849
Current Liabilities	£67,144

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

21 September 2007	Delivered on: 11 October 2007 Persons entitled: William Grierson Lean Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at gollanfield, inverness. Outstanding
21 September 2007	Delivered on: 2 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.44 hectares at gollanfield, by nairn INV20232. Outstanding
7 September 2007	Delivered on: 25 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 25, woodside of culloden, inverness INV14638. Outstanding
7 September 2007	Delivered on: 25 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 60, woodside of culloden, inverness INV12085. Outstanding
25 September 2003	Delivered on: 16 October 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: New house at cantraydoune, by cawdor, nairnshire. Outstanding
7 August 2003	Delivered on: 12 August 2003 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

20 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
20 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
21 December 2019	Satisfaction of charge 6 in full (5 pages)
26 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 July 2018 (3 pages)
16 August 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
7 August 2018	Second filing for the notification of William Robert Arbuthnot as a person with significant control (7 pages)
23 July 2018	Change of details for Mr Neil John Grant as a person with significant control on 20 July 2018 (2 pages)
23 May 2018	Micro company accounts made up to 31 July 2017 (2 pages)
24 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 - psc update - has been replaced by a second filing on 07/08/2018 (6 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 120 (6 pages)
27 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 120 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 120 (6 pages)
21 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 120 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 August 2012	Director's details changed for Mr Neil John Grant on 16 July 2012 (2 pages)
7 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Director's details changed for Mr Neil John Grant on 16 July 2012 (2 pages)
7 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Secretary's details changed for Mrs Gillian Ann Grant on 16 July 2012 (2 pages)
7 August 2012	Secretary's details changed for Mrs Gillian Ann Grant on 16 July 2012 (2 pages)
20 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 July 2011	Director's details changed for Neil John Grant on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Neil John Grant on 18 July 2011 (2 pages)
18 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Secretary's details changed for Gillian Ann Grant on 18 July 2011 (2 pages)
18 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Secretary's details changed for Gillian Ann Grant on 18 July 2011 (2 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 August 2010	Director's details changed for William Robert Arbuthnot on 15 July 2010 (2 pages)
12 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Neil John Grant on 15 July 2010 (2 pages)
12 August 2010	Director's details changed for William Robert Arbuthnot on 15 July 2010 (2 pages)
12 August 2010	Director's details changed for Neil John Grant on 15 July 2010 (2 pages)
12 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
11 August 2009	Return made up to 15/07/09; full list of members (4 pages)
11 August 2009	Return made up to 15/07/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 August 2008	Return made up to 15/07/08; full list of members (4 pages)
11 August 2008	Return made up to 15/07/08; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 October 2007	Partic of mort/charge * (5 pages)
11 October 2007	Partic of mort/charge * (5 pages)
2 October 2007	Partic of mort/charge * (3 pages)
2 October 2007	Partic of mort/charge * (3 pages)
25 September 2007	Partic of mort/charge * (7 pages)
25 September 2007	Partic of mort/charge * (7 pages)
25 September 2007	Partic of mort/charge * (7 pages)
25 September 2007	Partic of mort/charge * (7 pages)
28 August 2007	Return made up to 15/07/07; no change of members (7 pages)
28 August 2007	Return made up to 15/07/07; no change of members (7 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 September 2006	Amended accounts made up to 31 July 2005 (5 pages)
15 September 2006	Amended accounts made up to 31 July 2005 (5 pages)
25 July 2006	Return made up to 15/07/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 July 2006	Return made up to 15/07/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 July 2005	Return made up to 15/07/05; full list of members (8 pages)
25 July 2005	Return made up to 15/07/05; full list of members (8 pages)
27 May 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
27 May 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
25 August 2004	Return made up to 15/07/04; full list of members (7 pages)
25 August 2004	Return made up to 15/07/04; full list of members (7 pages)
8 March 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
8 March 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
16 October 2003	Partic of mort/charge * (5 pages)
16 October 2003	Partic of mort/charge * (5 pages)
12 August 2003	Partic of mort/charge * (6 pages)
12 August 2003	Partic of mort/charge * (6 pages)
9 August 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 August 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 July 2003	Ad 25/07/03--------- Â£ si 20@1=20 Â£ ic 1/21 (2 pages)
29 July 2003	Nc inc already adjusted 25/07/03 (2 pages)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2003	Ad 25/07/03--------- Â£ si 20@1=20 Â£ ic 1/21 (2 pages)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2003	Nc inc already adjusted 25/07/03 (2 pages)
6 August 2002	Memorandum and Articles of Association (14 pages)
6 August 2002	Memorandum and Articles of Association (14 pages)
2 August 2002	Company name changed grant & arbuthnot LIMITED\certificate issued on 02/08/02 (2 pages)
2 August 2002	Company name changed grant & arbuthnot LIMITED\certificate issued on 02/08/02 (2 pages)
30 July 2002	Nc inc already adjusted 26/07/02 (1 page)
30 July 2002	Nc inc already adjusted 26/07/02 (1 page)
30 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2002	Company name changed agentstripe LIMITED\certificate issued on 29/07/02 (2 pages)
29 July 2002	Company name changed agentstripe LIMITED\certificate issued on 29/07/02 (2 pages)
26 July 2002	New director appointed (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Registered office changed on 26/07/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
26 July 2002	New director appointed (1 page)
26 July 2002	New director appointed (1 page)
26 July 2002	Registered office changed on 26/07/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
26 July 2002	New secretary appointed (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	New secretary appointed (1 page)
26 July 2002	New director appointed (1 page)
15 July 2002	Incorporation (16 pages)
15 July 2002	Incorporation (16 pages)

A.G. Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland