| Company Name | Agmors Coachworks Ltd. |
|---|---|
| Directors | Andrew John Gallagher and Scott Gallagher |
| Company Status | Active |
| Company Number | SC242935 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2003(21 years, 2 months ago) |
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 Andrew John Gallagher |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland |
| Director Name | Mr Scott Gallagher |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland |
| Secretary Name | Mr Andrew John Gallagher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2008(4 years, 11 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland |
| Director Name | Andrew Gallagher |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Motor Engineer |
| Correspondence Address | 11 Manor Road Old Drumchapel Glasgow G15 6SJ Scotland |
| Secretary Name | Andrew Gallagher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Motor Engineer |
| Correspondence Address | 11 Manor Road Old Drumchapel Glasgow G15 6SJ Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | www.agmorscoachworks.co.uk |
|---|
Location
| Registered Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew John Gallagher Jnr 47.17% Ordinary |
|---|---|
| 50 at £1 | Scott Gallagher 47.17% Ordinary |
| 1 at £1 | Agnes Helen Gallagher 0.94% Ordinary A-j |
| 1 at £1 | Andrew Gallagher 0.94% Ordinary A-j |
| 1 at £1 | Andrew John Gallagher Jnr 0.94% Ordinary A-j |
| 1 at £1 | Karen Gallagher Jnr 0.94% Ordinary A-j |
| 1 at £1 | Mrs Caroline Gallagher 0.94% Ordinary A-j |
| 1 at £1 | Scott Gallagher 0.94% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146,090 |
| Cash | £339,247 |
| Current Liabilities | £281,593 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 3 weeks from now) |
Charges
| 27 January 2023 | Delivered on: 30 January 2023 Persons entitled: Andrew John Gallagher (As Security Trustee) Classification: A registered charge Outstanding |
|---|
Filing History
| 19 March 2024 | Alterations to floating charge SC2429350002 (19 pages) |
|---|---|
| 19 March 2024 | Alterations to floating charge SC2429350001 (19 pages) |
| 16 March 2024 | Alterations to floating charge SC2429350002 (19 pages) |
| 16 March 2024 | Alterations to floating charge SC2429350001 (19 pages) |
| 14 March 2024 | Registration of charge SC2429350002, created on 1 March 2024 (15 pages) |
| 30 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
| 20 April 2023 | Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 20 April 2023 (1 page) |
| 4 April 2023 | Confirmation statement made on 25 March 2023 with updates (4 pages) |
| 30 January 2023 | Termination of appointment of Andrew John Gallagher as a director on 27 January 2023 (1 page) |
| 30 January 2023 | Appointment of Mr Sean Michael Connor as a director on 27 January 2023 (2 pages) |
| 30 January 2023 | Termination of appointment of Scott Gallagher as a director on 27 January 2023 (1 page) |
| 30 January 2023 | Registration of charge SC2429350001, created on 27 January 2023 (18 pages) |
| 30 January 2023 | Termination of appointment of Andrew John Gallagher as a secretary on 27 January 2023 (1 page) |
| 30 January 2023 | Appointment of Mr Martin Wilson as a director on 27 January 2023 (2 pages) |
| 21 October 2022 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
| 27 May 2022 | Amended total exemption full accounts made up to 30 April 2021 (9 pages) |
| 25 March 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 10 February 2022 | Cessation of Andrew John Gallagher as a person with significant control on 9 February 2022 (1 page) |
| 10 February 2022 | Notification of Agmors Holdings Ltd as a person with significant control on 24 March 2020 (2 pages) |
| 31 December 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 25 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 10 December 2020 | Statement of capital following an allotment of shares on 24 March 2020
|
| 30 October 2020 | Director's details changed for Mr Andrew John Gallagher on 30 October 2020 (2 pages) |
| 30 October 2020 | Director's details changed for Mr Andrew John Gallagher on 30 October 2020 (2 pages) |
| 30 October 2020 | Secretary's details changed for Mr Andrew John Gallagher on 30 October 2020 (1 page) |
| 30 October 2020 | Director's details changed for Mr Scott Gallagher on 30 October 2020 (2 pages) |
| 30 October 2020 | Change of details for Mr Andrew John Gallagher as a person with significant control on 30 October 2020 (2 pages) |
| 26 October 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 26 October 2020 (1 page) |
| 26 October 2020 | Registered office address changed from , 11 Somerset Place, Glasgow, G3 7JT, Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 26 October 2020 (1 page) |
| 15 October 2020 | Change of details for Mr Andrew John Gallagher as a person with significant control on 14 October 2020 (2 pages) |
| 14 October 2020 | Change of details for Mr Andrew John Gallagher as a person with significant control on 14 October 2020 (2 pages) |
| 14 October 2020 | Secretary's details changed for Mr Andrew John Gallagher on 14 October 2020 (1 page) |
| 14 October 2020 | Director's details changed for Mr Scott Gallagher on 14 October 2020 (2 pages) |
| 14 October 2020 | Secretary's details changed for Mr Andrew John Gallagher on 12 October 2020 (1 page) |
| 14 October 2020 | Director's details changed for Mr Andrew John Gallagher on 14 October 2020 (2 pages) |
| 1 October 2020 | Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 1 October 2020 (1 page) |
| 1 October 2020 | Registered office address changed from , 36 South Harbour Street, Ayr, KA7 1JT, Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 1 October 2020 (1 page) |
| 25 March 2020 | Confirmation statement made on 25 March 2020 with updates (4 pages) |
| 23 March 2020 | Director's details changed for Mr Andrew John Gallagher on 23 March 2019 (2 pages) |
| 23 March 2020 | Registered office address changed from 620 South Street Whiteinch Glasgow G14 0TR to 36 South Harbour Street Ayr KA7 1JT on 23 March 2020 (1 page) |
| 23 March 2020 | Director's details changed for Mr Scott Gallagher on 23 March 2020 (2 pages) |
| 23 March 2020 | Registered office address changed from , 620 South Street, Whiteinch, Glasgow, G14 0TR to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 23 March 2020 (1 page) |
| 21 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 2 February 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 2 February 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 10 March 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 29 January 2013 | Director's details changed for Scott Gallagher on 29 January 2013 (2 pages) |
| 29 January 2013 | Director's details changed for Mr Andrew John Gallagher on 29 January 2013 (3 pages) |
| 29 January 2013 | Director's details changed for Scott Gallagher on 29 January 2013 (2 pages) |
| 29 January 2013 | Secretary's details changed for Andrew John Gallagher on 29 January 2013 (2 pages) |
| 29 January 2013 | Director's details changed for Mr Andrew John Gallagher on 29 January 2013 (3 pages) |
| 29 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (6 pages) |
| 29 January 2013 | Secretary's details changed for Andrew John Gallagher on 29 January 2013 (2 pages) |
| 29 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (6 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 18 September 2012 | Registered office address changed from , C/O Henderson Loggie Sinclair Wo, Od, 90 Mitchell Street, Glasgow, G1 3NQ on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wo Od, 90 Mitchell Street Glasgow G1 3NQ on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wo Od, 90 Mitchell Street Glasgow G1 3NQ on 18 September 2012 (1 page) |
| 10 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (6 pages) |
| 10 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 4 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (6 pages) |
| 4 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 24 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (7 pages) |
| 24 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (7 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 9 March 2009 | Return made up to 27/01/09; full list of members (6 pages) |
| 9 March 2009 | Return made up to 27/01/09; full list of members (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 11 December 2008 | Ad 22/02/08\gbp si 2@1=2\gbp ic 104/106\ (2 pages) |
| 11 December 2008 | Ad 22/02/08\gbp si 2@1=2\gbp ic 104/106\ (2 pages) |
| 27 November 2008 | Appointment terminated director andrew gallagher (1 page) |
| 27 November 2008 | Appointment terminated director andrew gallagher (1 page) |
| 5 February 2008 | Return made up to 27/01/08; full list of members (4 pages) |
| 5 February 2008 | Return made up to 27/01/08; full list of members (4 pages) |
| 24 January 2008 | New secretary appointed (2 pages) |
| 24 January 2008 | New secretary appointed (2 pages) |
| 24 January 2008 | Secretary resigned (1 page) |
| 24 January 2008 | Secretary resigned (1 page) |
| 29 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 9 February 2007 | Return made up to 27/01/07; full list of members
|
| 9 February 2007 | Return made up to 27/01/07; full list of members
|
| 5 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 26 January 2006 | Return made up to 27/01/06; full list of members (9 pages) |
| 26 January 2006 | Return made up to 27/01/06; full list of members (9 pages) |
| 7 February 2005 | Return made up to 27/01/05; full list of members (9 pages) |
| 7 February 2005 | Return made up to 27/01/05; full list of members (9 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 27 January 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 27 January 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 17 April 2003 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 17 April 2003 | Ad 27/01/03--------- £ si 103@1=103 £ ic 1/104 (2 pages) |
| 17 April 2003 | Ad 27/01/03--------- £ si 103@1=103 £ ic 1/104 (2 pages) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 78 montgomery street, edinburgh, lothian EH7 5JA (1 page) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 30 January 2003 | Secretary resigned;director resigned (1 page) |
| 30 January 2003 | Director resigned (1 page) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 30 January 2003 | Director resigned (1 page) |
| 30 January 2003 | Secretary resigned;director resigned (1 page) |
| 27 January 2003 | Incorporation (9 pages) |
| 27 January 2003 | Incorporation (9 pages) |