| Company Name | AGK Consulting (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC359879 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2009(14 years, 11 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Adam George Kerr |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | 29 Doonvale Drive Alloway Ayrshire KA6 6EF Scotland |
| Director Name | Mr George Kerr |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 29 Doonvale Drive Alloway Ayrshire KA6 6EF Scotland |
Location
| Registered Address | 29 Doonvale Drive Alloway Ayrshire KA6 6EF Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 1 at £1 | Adam Kerr 50.00% Ordinary |
|---|---|
| 1 at £1 | George Kerr 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,687 |
| Cash | £4,446 |
| Current Liabilities | £3,810 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 9 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2019 | Application to strike the company off the register (3 pages) |
| 21 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 11 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 7 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 17 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 1 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 28 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 12 July 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 12 July 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Statement of capital following an allotment of shares on 23 April 2013
|
| 24 April 2013 | Statement of capital following an allotment of shares on 23 April 2013
|
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 15 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption full accounts made up to 31 May 2011 (7 pages) |
| 2 March 2012 | Total exemption full accounts made up to 31 May 2011 (7 pages) |
| 19 May 2011 | Registered office address changed from C/O Walker Partnership(Scot)Llp Federation House 222-224 Queensferry Road Edinburgh EH4 2BN Scotland on 19 May 2011 (1 page) |
| 19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Registered office address changed from C/O Walker Partnership(Scot)Llp Federation House 222-224 Queensferry Road Edinburgh EH4 2BN Scotland on 19 May 2011 (1 page) |
| 24 August 2010 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 24 August 2010 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 19 May 2010 | Director's details changed for Adam George Kerr on 19 May 2010 (2 pages) |
| 19 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 May 2010 | Registered office address changed from 35 Buie Rigg Kirkliston West Lothian EH29 9FE United Kingdom on 19 May 2010 (1 page) |
| 19 May 2010 | Registered office address changed from 35 Buie Rigg Kirkliston West Lothian EH29 9FE United Kingdom on 19 May 2010 (1 page) |
| 19 May 2010 | Register inspection address has been changed (1 page) |
| 19 May 2010 | Director's details changed for Adam George Kerr on 19 May 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for George Kerr on 19 May 2010 (2 pages) |
| 19 May 2010 | Register inspection address has been changed (1 page) |
| 19 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 May 2010 | Director's details changed for George Kerr on 19 May 2010 (2 pages) |
| 19 May 2009 | Incorporation (12 pages) |
| 19 May 2009 | Incorporation (12 pages) |