Company NameA.G. Accounting Limited
DirectorRobert Alan Gordon
Company StatusActive
Company NumberSC235326
CategoryPrivate Limited Company
Incorporation Date14 August 2002(18 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Robert Alan Gordon
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2002(2 weeks, 3 days after company formation)
Appointment Duration18 years, 3 months
RoleAccountant & Tax Adviser
Country of ResidenceScotland
Correspondence Address40 Urquhart Road
Aberdeen
Grampian
AB24 5LT
Scotland
Secretary NameRonald Willis Gordon
NationalityBritish
StatusCurrent
Appointed03 September 2002(2 weeks, 6 days after company formation)
Appointment Duration18 years, 2 months
RoleAdministrator
Correspondence Address18 Institution Road
Fochabers
Morayshire
IV32 7DZ
Scotland
Director NamePf &Amp; S (Directors) Limited (Corporation)
StatusResigned
Appointed14 August 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland
Director NamePf & S (Directors) Limited (Corporation)
StatusResigned
Appointed14 August 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland
Secretary NamePf & S ( Secretaries) Limited (Corporation)
StatusResigned
Appointed14 August 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland
Secretary NamePf &Amp; S ( Secretaries) Limited (Corporation)
StatusResigned
Appointed14 August 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland

Contact

Websiteandrewsonline.co.uk
Telephone07 709309352
Telephone regionMobile

Location

Registered Address40 Urquhart Road
Aberdeen
AB24 5LT
Scotland
ConstituencyAberdeen North
WardGeorge St/Harbour
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Robert Alan Gordon
100.00%
Ordinary

Financials

Year2014
Net Worth£29,377
Cash£48,500
Current Liabilities£7,448

Accounts

Latest Accounts31 August 2019 (1 year, 2 months ago)
Next Accounts Due31 May 2021 (6 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return14 August 2020 (3 months, 2 weeks ago)
Next Return Due28 August 2021 (9 months from now)

Filing History

27 September 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
27 September 2017Notification of Robert Alan Gordon as a person with significant control on 6 April 2016 (2 pages)
9 June 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
4 September 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (9 pages)
7 November 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 1
(4 pages)
30 June 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
13 April 2015Registered office address changed from C/O 8 Albert Place Aberdeen Grampian AB25 1RG to C/O A. G. Accounting Ltd 9 Victoria Street Aberdeen AB10 1XB on 13 April 2015 (1 page)
10 November 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(4 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (9 pages)
17 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 1
(4 pages)
1 July 2013Total exemption small company accounts made up to 31 August 2012 (9 pages)
30 September 2012Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
30 June 2012Total exemption small company accounts made up to 31 August 2011 (9 pages)
17 November 2011Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
29 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
31 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
31 August 2010Director's details changed for Mr Robert Alan Gordon on 28 February 2010 (2 pages)
29 May 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
22 September 2009Return made up to 14/08/09; full list of members (3 pages)
28 May 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
13 October 2008Return made up to 14/08/08; full list of members (3 pages)
13 October 2008Registered office changed on 13/10/2008 from 40 urquhart road aberdeen AB24 5LT (1 page)
1 July 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
10 October 2007Return made up to 14/08/07; no change of members (6 pages)
29 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
11 October 2006Return made up to 14/08/06; full list of members (6 pages)
30 June 2006Accounts for a dormant company made up to 31 August 2005 (2 pages)
19 October 2005Return made up to 14/08/05; full list of members (6 pages)
22 June 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
27 September 2004Return made up to 14/08/04; full list of members (6 pages)
15 June 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
4 November 2003Return made up to 14/08/03; full list of members (7 pages)
4 November 2003New director appointed (2 pages)
9 September 2002New secretary appointed (2 pages)
9 September 2002Director resigned (1 page)
9 September 2002Secretary resigned (1 page)
14 August 2002Incorporation (16 pages)