AGGL Ltd

Company Name	AGGL Ltd
Company Status	Dissolved
Company Number	SC258982
Category	Private Limited Company
Incorporation Date	10 November 2003(20 years, 6 months ago)
Dissolution Date	2 May 2017 (7 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Gordon Kellow
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	67 Deas Avenue Dingwall Ross Shire IV15 9RJ Scotland

Secretary Name	Mrs Linda Isobel Kellow
Nationality	British
Status	Closed
Appointed	10 November 2003(same day as company formation)
Role	Home Assistant
Correspondence Address	67 Deas Avenue Dingwall Ross Shire IV15 9RJ Scotland

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Telephone	01349 865373
Telephone region	Dingwall

Location

Registered Address	67 Deas Avenue Dingwall IV15 9RJ Scotland
Constituency	Ross, Skye and Lochaber
Ward	Dingwall and Seaforth

Shareholders

90 at £1	Gordon Kellow 90.00% Ordinary
10 at £1	Linda Kellow 10.00% Ordinary

Financials

Year	2014
Net Worth	£820
Cash	£14,423
Current Liabilities	£20,049

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
2 February 2017	Application to strike the company off the register (3 pages)
2 February 2017	Application to strike the company off the register (3 pages)
19 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 December 2016	Previous accounting period shortened from 30 November 2016 to 30 September 2016 (1 page)
13 December 2016	Previous accounting period shortened from 30 November 2016 to 30 September 2016 (1 page)
16 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
9 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 100 (4 pages)
29 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
19 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
11 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
11 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
28 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 December 2009	Secretary's details changed for Linda Isobel Kellow on 8 December 2009 (1 page)
9 December 2009	Director's details changed for Gordon Kellow on 8 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Linda Isobel Kellow on 8 December 2009 (1 page)
9 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Gordon Kellow on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Gordon Kellow on 8 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Linda Isobel Kellow on 8 December 2009 (1 page)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
8 December 2008	Return made up to 10/11/08; full list of members (10 pages)
8 December 2008	Return made up to 10/11/08; full list of members (10 pages)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 December 2007	Return made up to 10/11/07; no change of members (6 pages)
18 December 2007	Return made up to 10/11/07; no change of members (6 pages)
17 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
27 November 2006	Return made up to 10/11/06; full list of members (6 pages)
27 November 2006	Return made up to 10/11/06; full list of members (6 pages)
23 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
23 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
8 November 2005	Return made up to 10/11/05; full list of members (6 pages)
8 November 2005	Return made up to 10/11/05; full list of members (6 pages)
7 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 December 2004	Return made up to 10/11/04; full list of members (6 pages)
6 December 2004	Return made up to 10/11/04; full list of members (6 pages)
1 December 2003	Ad 10/11/03--------- £ si 100@1=100 £ ic 2/102 (2 pages)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	Ad 10/11/03--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Secretary resigned (1 page)
10 November 2003	Incorporation (13 pages)
10 November 2003	Incorporation (13 pages)

AGGL Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland