Aberdeen
AB24 5LT
Scotland
Secretary Name | AG Accounting Ltd (Corporation) |
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Status | Current |
Appointed | 16 August 2006(same day as company formation) |
Correspondence Address | 40 Urquhart Road Aberdeen AB24 5LT Scotland |
Website | gfcvoiceanddata.co.uk |
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Registered Address | 40 Urquhart Road Aberdeen AB24 5LT Scotland |
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Constituency | Aberdeen North |
Ward | George St/Harbour |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Graeme Cumming 66.67% Ordinary |
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1 at £1 | Fiona Cumming 33.33% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 30 August 2024 (4 months from now) |
10 October 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
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4 October 2020 | Secretary's details changed for Ag Accounting Ltd on 31 March 2020 (1 page) |
19 August 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
26 February 2020 | Registered office address changed from C/O a G Accounting Ltd 9 Victoria Street Aberdeen AB10 1XB to 40 Urquhart Road Aberdeen AB24 5LT on 26 February 2020 (1 page) |
15 September 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
16 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
11 September 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
24 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
27 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
9 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
9 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
11 October 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (8 pages) |
26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (8 pages) |
7 November 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-11-07
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7 November 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-11-07
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7 November 2015 | Secretary's details changed for Ag Accounting Ltd on 1 April 2015 (1 page) |
7 November 2015 | Secretary's details changed for Ag Accounting Ltd on 1 April 2015 (1 page) |
7 November 2015 | Director's details changed for Graeme Cumming on 1 April 2015 (2 pages) |
7 November 2015 | Secretary's details changed for Ag Accounting Ltd on 1 April 2015 (1 page) |
7 November 2015 | Director's details changed for Graeme Cumming on 1 April 2015 (2 pages) |
7 November 2015 | Director's details changed for Graeme Cumming on 1 April 2015 (2 pages) |
28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (8 pages) |
28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (8 pages) |
27 April 2015 | Registered office address changed from 8 Albert Place Aberdeen Aberdeenshire AB25 1RG to C/O a G Accounting Ltd 9 Victoria Street Aberdeen AB10 1XB on 27 April 2015 (1 page) |
27 April 2015 | Registered office address changed from 8 Albert Place Aberdeen Aberdeenshire AB25 1RG to C/O a G Accounting Ltd 9 Victoria Street Aberdeen AB10 1XB on 27 April 2015 (1 page) |
16 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
16 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2015 | Director's details changed for Graeme Cumming on 30 November 2014 (2 pages) |
15 January 2015 | Director's details changed for Graeme Cumming on 30 November 2014 (2 pages) |
15 January 2015 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2015-01-15
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19 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2014 | Accounts for a dormant company made up to 31 August 2013 (8 pages) |
31 May 2014 | Accounts for a dormant company made up to 31 August 2013 (8 pages) |
17 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
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17 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
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17 August 2013 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG AB25 1RG Scotland on 17 August 2013 (1 page) |
17 August 2013 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG AB25 1RG Scotland on 17 August 2013 (1 page) |
29 May 2013 | Accounts for a dormant company made up to 31 August 2012 (8 pages) |
29 May 2013 | Accounts for a dormant company made up to 31 August 2012 (8 pages) |
22 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
22 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Secretary's details changed for A.G. Accounting & Financial Management Services on 1 June 2011 (2 pages) |
6 June 2012 | Secretary's details changed for A.G. Accounting & Financial Management Services on 1 June 2011 (2 pages) |
6 June 2012 | Secretary's details changed for A.G. Accounting & Financial Management Services on 1 June 2011 (2 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
20 September 2011 | Registered office address changed from 40 Urquhart Road Aberdeen AB24 5LT on 20 September 2011 (1 page) |
20 September 2011 | Registered office address changed from 40 Urquhart Road Aberdeen AB24 5LT on 20 September 2011 (1 page) |
20 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
4 July 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 August 2010 | Director's details changed for Graeme Cumming on 28 February 2010 (2 pages) |
31 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Director's details changed for Graeme Cumming on 28 February 2010 (2 pages) |
31 August 2010 | Secretary's details changed for A.G. Accounting & Financial Management Services on 28 February 2010 (2 pages) |
31 August 2010 | Secretary's details changed for A.G. Accounting & Financial Management Services on 28 February 2010 (2 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
1 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
1 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
1 June 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
1 June 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
28 April 2009 | Return made up to 16/08/08; full list of members (3 pages) |
28 April 2009 | Return made up to 16/08/08; full list of members (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
30 October 2007 | Return made up to 16/08/07; full list of members (6 pages) |
30 October 2007 | Return made up to 16/08/07; full list of members (6 pages) |
23 March 2007 | Resolutions
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23 March 2007 | Resolutions
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16 August 2006 | Incorporation (15 pages) |
16 August 2006 | Incorporation (15 pages) |