AGD Management Ltd.

Company Name	AGD Management Ltd.
Company Status	Dissolved
Company Number	SC236941
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)
Dissolution Date	29 August 2014 (9 years, 7 months ago)
Previous Names	The Garage Door Company (Management) Limited and The Garage Door & Gate Company Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart Donald Paterson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2002(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 10 months (closed 29 August 2014)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	38 Woodstock Avenue Rosebank Kirkintilloch Strathclyde G66 3RT Scotland

Director Name	Douglas Bruce Smollet
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2002(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 10 months (closed 29 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Doneen Cottage South Blackbog Old Meldrum Aberdeenshire AB51 0AG Scotland

Director Name	Mr Alan Thomas Sutherland
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Scottish
Status	Closed
Appointed	10 October 2002(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 10 months (closed 29 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Old Mill Road Inverness Highland IV2 3HR Scotland

Director Name	Allan Macreath
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Managing Director
Correspondence Address	15 Cedar Road Killearn Glasgow Lanarkshire G63 9RU Scotland

Secretary Name	Brian Esdale Cramb
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	38 Coillesdene Crescent Edinburgh Midlothian EH15 2JL Scotland

Director Name	Kenneth Turnbull Finlay
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(3 weeks, 1 day after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 November 2002)
Role	Company Director
Correspondence Address	8d West Mill Road Colinton Edinburgh Lothian EH13 0NX Scotland

Director Name	Thomas Wilson Morton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	6 Jasmine Close Walkerville Newcastle Upon Tyne NE6 4PD

Secretary Name	Aileen Alexina Smollet
Nationality	British
Status	Resigned
Appointed	01 September 2003(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2012)
Role	Company Director
Correspondence Address	Doneen Cottage South Blackbog Oldmeldrum Aberdeenshire AB51 0AG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	AGD Management Ltd (Corporation)
Status	Resigned
Appointed	15 March 2010(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2011)
Correspondence Address	Units 1 & 2 Block 15 Cambuslang Investment Park Cambuslang Glasgow Strathclyde G32 8RG Scotland

Location

Registered Address	1037 Sauchiehall Street Glasgow G3 7TZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 80 other UK companies use this postal address

Shareholders

4k at £1	Stuart Patterson 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,051
Cash	£3,472
Current Liabilities	£468

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
5 December 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 4,000 (6 pages)
5 December 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 4,000 (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 January 2013	Termination of appointment of Aileen Smollet as a secretary (1 page)
8 January 2013	Termination of appointment of Aileen Smollet as a secretary (1 page)
10 December 2012	Termination of appointment of Agd Management Ltd as a director (1 page)
10 December 2012	Termination of appointment of Agd Management Ltd as a director (1 page)
1 November 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
1 November 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
26 June 2012	Registered office address changed from Unit 1 & 2, Block 15 Cambuslang Investment Park Cambuslang Glasgow G32 8RG on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from Unit 1 & 2, Block 15 Cambuslang Investment Park Cambuslang Glasgow G32 8RG on 26 June 2012 (1 page)
17 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
6 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 April 2010	Termination of appointment of Thomas Morton as a director (1 page)
1 April 2010	Termination of appointment of Thomas Morton as a director (1 page)
1 April 2010	Termination of appointment of Allan Macreath as a director (1 page)
1 April 2010	Termination of appointment of Allan Macreath as a director (1 page)
15 March 2010	Appointment of Agd Management Ltd as a director (2 pages)
15 March 2010	Appointment of Agd Management Ltd as a director (2 pages)
18 September 2009	Return made up to 18/09/09; full list of members (5 pages)
18 September 2009	Return made up to 18/09/09; full list of members (5 pages)
16 September 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
16 September 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
21 January 2009	Return made up to 18/09/08; full list of members (5 pages)
21 January 2009	Return made up to 18/09/08; full list of members (5 pages)
23 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
17 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 October 2007	Return made up to 18/09/07; no change of members (8 pages)
5 October 2007	Return made up to 18/09/07; no change of members (8 pages)
3 January 2007	Return made up to 18/09/06; full list of members (9 pages)
3 January 2007	Return made up to 18/09/06; full list of members (9 pages)
6 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
22 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
31 October 2005	Return made up to 18/09/05; full list of members (9 pages)
31 October 2005	Return made up to 18/09/05; full list of members (9 pages)
25 October 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
25 October 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
8 October 2004	Return made up to 18/09/04; full list of members (9 pages)
8 October 2004	Return made up to 18/09/04; full list of members (9 pages)
8 October 2003	Return made up to 18/09/03; full list of members (9 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Return made up to 18/09/03; full list of members (9 pages)
8 October 2003	New secretary appointed (2 pages)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	New secretary appointed (2 pages)
3 July 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
3 July 2003	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
3 July 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
3 July 2003	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
9 June 2003	Company name changed the garage door & gate company l td.\certificate issued on 09/06/03 (2 pages)
9 June 2003	Company name changed the garage door & gate company l td.\certificate issued on 09/06/03 (2 pages)
21 March 2003	Registered office changed on 21/03/03 from: 38 coillesdene crescent edinburgh EH15 2JL (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 38 coillesdene crescent edinburgh EH15 2JL (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Company name changed the garage door company (managem ent) LIMITED\certificate issued on 21/03/03 (2 pages)
21 March 2003	Company name changed the garage door company (managem ent) LIMITED\certificate issued on 21/03/03 (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	New secretary appointed (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Secretary resigned (1 page)
18 September 2002	Incorporation (16 pages)
18 September 2002	Incorporation (16 pages)

AGD Management Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland