| Company Name | A.G. Accounting Limited |
|---|---|
| Director | Robert Alan Gordon |
| Company Status | Active |
| Company Number | SC235326 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2002(21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Robert Alan Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Accountant & Tax Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 40 Urquhart Road Aberdeen Grampian AB24 5LT Scotland |
| Secretary Name | Ronald Willis Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 12 months (resigned 27 August 2020) |
| Role | Administrator |
| Correspondence Address | 18 Institution Road Fochabers Morayshire IV32 7DZ Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S ( Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Contact
| Website | andrewsonline.co.uk |
|---|---|
| Telephone | 07 709309352 |
| Telephone region | Mobile |
Location
| Registered Address | 40 Urquhart Road Aberdeen AB24 5LT Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Alan Gordon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,377 |
| Cash | £48,500 |
| Current Liabilities | £7,448 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 22 September 2020 | Termination of appointment of Ronald Willis Gordon as a secretary on 27 August 2020 (1 page) |
|---|---|
| 22 September 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 30 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 26 February 2020 | Registered office address changed from C/O A. G. Accounting Ltd 9 Victoria Street Aberdeen AB10 1XB to 40 Urquhart Road Aberdeen AB24 5LT on 26 February 2020 (1 page) |
| 7 October 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 19 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
| 27 September 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 27 September 2017 | Notification of Robert Alan Gordon as a person with significant control on 6 April 2016 (2 pages) |
| 27 September 2017 | Notification of Robert Alan Gordon as a person with significant control on 6 April 2016 (2 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 4 September 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 4 September 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 7 November 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 7 November 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 13 April 2015 | Registered 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) |
| 13 April 2015 | Registered 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 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 17 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 17 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 1 July 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 30 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 31 August 2011 (9 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 31 August 2011 (9 pages) |
| 17 November 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 29 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 29 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Robert Alan Gordon on 28 February 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Robert Alan Gordon on 28 February 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 29 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 29 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 22 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 13 October 2008 | Registered office changed on 13/10/2008 from 40 urquhart road aberdeen AB24 5LT (1 page) |
| 13 October 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 13 October 2008 | Registered office changed on 13/10/2008 from 40 urquhart road aberdeen AB24 5LT (1 page) |
| 13 October 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 1 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 10 October 2007 | Return made up to 14/08/07; no change of members (6 pages) |
| 10 October 2007 | Return made up to 14/08/07; no change of members (6 pages) |
| 29 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 29 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 11 October 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 19 October 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 19 October 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 22 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 22 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 27 September 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 15 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 15 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 4 November 2003 | New director appointed (2 pages) |
| 4 November 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 4 November 2003 | New director appointed (2 pages) |
| 4 November 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 9 September 2002 | New secretary appointed (2 pages) |
| 9 September 2002 | Director resigned (1 page) |
| 9 September 2002 | Secretary resigned (1 page) |
| 9 September 2002 | Director resigned (1 page) |
| 9 September 2002 | New secretary appointed (2 pages) |
| 9 September 2002 | Secretary resigned (1 page) |
| 14 August 2002 | Incorporation (16 pages) |
| 14 August 2002 | Incorporation (16 pages) |