| Company Name | A. G. J. Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC345619 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2008(15 years, 9 months ago) |
| Dissolution Date | 24 October 2014 (9 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John William Garvie |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Murray Terrace Perth Perthshire PH1 1BT Scotland |
| Director Name | George Godsman |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 11 July 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Viewlands Place Perth Perthshire PH1 1BS Scotland |
| Director Name | Alistair William Mackintosh |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hirsel Huntingtowerfield Perth Perthshire PH1 3JL Scotland |
| Secretary Name | George Godsman |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 11 July 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Viewlands Place Perth Perthshire PH1 1BS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 1 Viewlands Place Perth PH1 1BS Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alistair William Mackintosh 33.33% Ordinary |
|---|---|
| 1 at £1 | George Godsman 33.33% Ordinary |
| 1 at £1 | John William Garvie 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,260 |
| Cash | £3,659 |
| Current Liabilities | £10,920 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2014 | Application to strike the company off the register (6 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 19 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
| 2 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (6 pages) |
| 20 May 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 16 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for Alistair William Mackintosh on 11 July 2010 (2 pages) |
| 16 July 2010 | Director's details changed for George Godsman on 11 July 2010 (2 pages) |
| 15 April 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 5 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 29 July 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 23 July 2008 | Ad 18/07/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 15 July 2008 | Director and secretary appointed george alexander godsman (2 pages) |
| 15 July 2008 | Director appointed john garvie (2 pages) |
| 15 July 2008 | Director appointed alistair mackintosh (2 pages) |
| 14 July 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 14 July 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 14 July 2008 | Resolutions
|
| 11 July 2008 | Incorporation (18 pages) |