A G P Developments Ltd.

Company Name	A G P Developments Ltd.
Company Status	Dissolved
Company Number	SC267338
Category	Private Limited Company
Incorporation Date	4 May 2004(19 years, 12 months ago)
Dissolution Date	5 December 2023 (4 months, 3 weeks ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Hugh McLaren
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2004(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Cp Uk Room 24 St James Business Centre Junction 29 Linwood Paisley PA3 3AT Scotland

Secretary Name	Mr Andrew Hugh McLaren
Status	Closed
Appointed	19 June 2012(8 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 05 December 2023)
Role	Company Director
Correspondence Address	Cp Uk Room 24 St James Business Centre Junction 29 Linwood Paisley PA3 3AT Scotland

Director Name	Mr Parvez Aslam
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	32 Rowan Road Glasgow Lanarkshire G41 5BZ Scotland

Director Name	Gavin David Callum McLaren
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Role	Property Developer
Correspondence Address	64 Hazelwood Avenue Newton Mearns Glasgow G77 5QS Scotland

Secretary Name	Mrs Joanne O'Brien
Nationality	British
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Room 10a/11 St James Business Centre Junction 29, Linwood Road Linwood Paisley Renfrewshire PA3 3AT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 8874545
Telephone region	Glasgow

Location

Registered Address	Cp Uk Room 24 St James Business Centre Junction 29, Linwood Road Linwood Paisley PA3 3AT Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West

Shareholders

16.5k at £1	Andrew Hugh Mclaren 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,177
Cash	£1,664
Current Liabilities	£1,953

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

18 June 2021	Voluntary strike-off action has been suspended (1 page)
15 June 2021	First Gazette notice for voluntary strike-off (1 page)
3 June 2021	Application to strike the company off the register (3 pages)
25 May 2021	First Gazette notice for compulsory strike-off (1 page)
9 June 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
8 May 2017	Registered office address changed from C/O Cp Uk Room 10a/11 st James Business Centre Junction 29, Linwood Road Linwood Paisley Renfrewshire PA3 3AT to Cp Uk Room 24 st James Business Centre Junction 29, Linwood Road Linwood Paisley PA3 3AT on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from C/O Cp Uk Room 10a/11 st James Business Centre Junction 29, Linwood Road Linwood Paisley Renfrewshire PA3 3AT to Cp Uk Room 24 st James Business Centre Junction 29, Linwood Road Linwood Paisley PA3 3AT on 8 May 2017 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 16,500 (3 pages)
5 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 16,500 (3 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 16,500 (3 pages)
17 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 16,500 (3 pages)
17 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 16,500 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 16,500 (3 pages)
21 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 16,500 (3 pages)
21 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 16,500 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 June 2012	Termination of appointment of Joanne O'brien as a secretary (1 page)
19 June 2012	Appointment of Mr Andrew Hugh Mclaren as a secretary (1 page)
19 June 2012	Appointment of Mr Andrew Hugh Mclaren as a secretary (1 page)
19 June 2012	Termination of appointment of Joanne O'brien as a secretary (1 page)
15 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
24 January 2012	Registered office address changed from Room 10a/11 St James Business Centre Linwood Road Paisley PA3 3AT United Kingdom on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from Room 10a/11 St James Business Centre Linwood Road Paisley PA3 3AT United Kingdom on 24 January 2012 (1 page)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 August 2011	Registered office address changed from 27 Craigneuk Street Wishaw Lanarkshire ML2 7XD on 30 August 2011 (1 page)
30 August 2011	Director's details changed for Mr Andrew Hugh Mclaren on 30 August 2011 (2 pages)
30 August 2011	Registered office address changed from 27 Craigneuk Street Wishaw Lanarkshire ML2 7XD on 30 August 2011 (1 page)
30 August 2011	Director's details changed for Mr Andrew Hugh Mclaren on 30 August 2011 (2 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 November 2010	Secretary's details changed for Mrs Joanne O'brien on 5 November 2010 (1 page)
5 November 2010	Secretary's details changed for Mrs Joanne O'brien on 5 November 2010 (1 page)
5 November 2010	Secretary's details changed for Mrs Joanne O'brien on 5 November 2010 (1 page)
8 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
8 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
8 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 October 2009	Director's details changed for Mr Andrew Hugh Mclaren on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Andrew Hugh Mclaren on 12 October 2009 (2 pages)
18 June 2009	Return made up to 04/05/09; full list of members (3 pages)
18 June 2009	Return made up to 04/05/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 May 2008	Return made up to 04/05/08; full list of members (3 pages)
9 May 2008	Return made up to 04/05/08; full list of members (3 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 September 2007	Secretary's particulars changed (1 page)
7 September 2007	Secretary's particulars changed (1 page)
31 May 2007	Return made up to 04/05/07; full list of members (2 pages)
31 May 2007	Return made up to 04/05/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 May 2006	Location of register of members (1 page)
24 May 2006	Return made up to 04/05/06; full list of members (2 pages)
24 May 2006	Location of register of members (1 page)
24 May 2006	Return made up to 04/05/06; full list of members (2 pages)
28 April 2006	Registered office changed on 28/04/06 from: 27 craigneuk street wishaw lanarkshire ML2 7XD (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 27 craigneuk street wishaw lanarkshire ML2 7XD (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 January 2006	Registered office changed on 23/01/06 from: 25 sandyford place sauchiehall street glasgow G3 7NJ (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 25 sandyford place sauchiehall street glasgow G3 7NJ (1 page)
24 June 2005	Return made up to 04/05/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 363(353) ‐ Location of register of members address changed (2 pages)
24 June 2005	Return made up to 04/05/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 363(353) ‐ Location of register of members address changed (2 pages)
11 April 2005	Registered office changed on 11/04/05 from: unit 21, anniesland business park, netherton road glasgow G13 1EU (1 page)
11 April 2005	Registered office changed on 11/04/05 from: unit 21, anniesland business park, netherton road glasgow G13 1EU (1 page)
29 October 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
29 October 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
23 May 2004	New director appointed (2 pages)
23 May 2004	New secretary appointed (2 pages)
23 May 2004	New director appointed (2 pages)
23 May 2004	Ad 04/05/04--------- Â£ si 16498@1=16498 Â£ ic 2/16500 (2 pages)
23 May 2004	New director appointed (2 pages)
23 May 2004	Ad 04/05/04--------- Â£ si 16498@1=16498 Â£ ic 2/16500 (2 pages)
23 May 2004	New director appointed (2 pages)
23 May 2004	New director appointed (2 pages)
23 May 2004	New director appointed (2 pages)
23 May 2004	New secretary appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
4 May 2004	Incorporation (16 pages)
4 May 2004	Incorporation (16 pages)

A G P Developments Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland