Agmors Coachworks Ltd.

Company Name	Agmors Coachworks Ltd.
Directors	Scott Gallagher and Andrew John Gallagher
Company Status	Active
Company Number	SC242935
Category	Private Limited Company
Incorporation Date	27 January 2003(20 years, 4 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 Scott Gallagher
Date of Birth	July 1968 (Born 54 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

Director Name	Mr Andrew John Gallagher
Date of Birth	February 1964 (Born 59 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

Secretary Name	Mr Andrew John Gallagher
Nationality	British
Status	Current
Appointed	10 January 2008(4 years, 11 months after company formation)
Appointment Duration	15 years, 5 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 79 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 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 March 2023 (2 months, 2 weeks ago)
Next Return Due	8 April 2024 (10 months 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

10 February 2022	Notification of Agmors Holdings Ltd as a person with significant control on 24 March 2020 (2 pages)
10 February 2022	Cessation of Andrew John Gallagher as a person with significant control on 9 February 2022 (1 page)
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 GBP 106 (3 pages)
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 Scott 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	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)
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	Secretary's details changed for Mr Andrew John Gallagher on 14 October 2020 (1 page)
14 October 2020	Secretary's details changed for Mr Andrew John Gallagher on 12 October 2020 (1 page)
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	Director's details changed for Mr Scott Gallagher on 14 October 2020 (2 pages)
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)
25 March 2020	Confirmation statement made on 25 March 2020 with updates (4 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 Andrew John Gallagher on 23 March 2019 (2 pages)
23 March 2020	Director's details changed for Mr Scott Gallagher on 23 March 2020 (2 pages)
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	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 106 (6 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 GBP 106 (6 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 GBP 106 (6 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 GBP 106 (6 pages)
10 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 106 (6 pages)
10 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 106 (6 pages)
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	Annual return made up to 27 January 2013 with a full list of shareholders (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	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)
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	Secretary's details changed for Andrew John Gallagher on 29 January 2013 (2 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)
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 [email protected]=2\gbp ic 104/106\ (2 pages)
11 December 2008	Ad 22/02/08\gbp si [email protected]=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	Secretary resigned (1 page)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	Secretary resigned (1 page)
24 January 2008	New secretary appointed (2 pages)
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 363(287) ‐ Registered office changed on 09/02/07 363(288) ‐ Director's particulars changed (9 pages)
9 February 2007	Return made up to 27/01/07; full list of members 363(287) ‐ Registered office changed on 09/02/07 363(288) ‐ Director's particulars changed (9 pages)
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 director appointed (2 pages)
17 April 2003	New secretary appointed;new director appointed (2 pages)
17 April 2003	Ad 27/01/03--------- £ si [email protected]=103 £ ic 1/104 (2 pages)
17 April 2003	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New secretary appointed;new director appointed (2 pages)
17 April 2003	Ad 27/01/03--------- £ si [email protected]=103 £ ic 1/104 (2 pages)
17 April 2003	Accounting reference date extended from 31/01/04 to 30/04/04 (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	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	Secretary resigned;director resigned (1 page)
27 January 2003	Incorporation (9 pages)
27 January 2003	Incorporation (9 pages)

Agmors Coachworks Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland