Company NameAGM Accountancy Services Limited
DirectorsAlan George Mitchell and Janice Mary Mitchell
Company StatusActive
Company NumberSC409480
CategoryPrivate Limited Company
Incorporation Date17 October 2011(12 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Alan George Mitchell
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address2 Melrose Crescent
MacDuff
Banffshire
AB44 1QX
Scotland
Director NameMrs Janice Mary Mitchell
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Melrose Crescent
MacDuff
Banffshire
AB44 1QX
Scotland
Secretary NameMr Alan George Mitchell
StatusCurrent
Appointed17 October 2011(same day as company formation)
RoleCompany Director
Correspondence Address2 Melrose Crescent
MacDuff
Banffshire
AB44 1QX
Scotland

Location

Registered Address2 Melrose Crescent
MacDuff
Banffshire
AB44 1QX
Scotland
ConstituencyBanff and Buchan
WardTroup

Shareholders

50 at £1Alan Mitchell
50.00%
Ordinary
50 at £1Janice Mitchell
50.00%
Ordinary

Financials

Year2014
Net Worth£9,314
Cash£16,907
Current Liabilities£13,685

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return17 October 2023 (6 months, 1 week ago)
Next Return Due31 October 2024 (6 months, 1 week from now)

Filing History

17 October 2023Confirmation statement made on 17 October 2023 with no updates (3 pages)
17 September 2023Unaudited abridged accounts made up to 31 July 2023 (10 pages)
17 October 2022Confirmation statement made on 17 October 2022 with no updates (3 pages)
6 August 2022Micro company accounts made up to 31 July 2022 (8 pages)
17 October 2021Micro company accounts made up to 31 July 2021 (3 pages)
17 October 2021Confirmation statement made on 17 October 2021 with no updates (3 pages)
18 December 2020Micro company accounts made up to 31 July 2020 (8 pages)
17 October 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
25 March 2020Micro company accounts made up to 31 July 2019 (8 pages)
17 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
18 October 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 31 July 2018 (3 pages)
4 February 2018Micro company accounts made up to 31 July 2017 (7 pages)
18 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
26 March 2017Micro company accounts made up to 31 July 2016 (2 pages)
26 March 2017Micro company accounts made up to 31 July 2016 (2 pages)
25 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
25 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
31 January 2016Micro company accounts made up to 31 July 2015 (2 pages)
31 January 2016Micro company accounts made up to 31 July 2015 (2 pages)
18 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-18
  • GBP 100
(4 pages)
18 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-18
  • GBP 100
(4 pages)
19 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 100
(4 pages)
19 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 100
(4 pages)
3 August 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
3 August 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
26 February 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
26 February 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
17 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(4 pages)
17 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(4 pages)
17 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
17 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
6 August 2012Statement of capital following an allotment of shares on 1 August 2012
  • GBP 100
(3 pages)
6 August 2012Statement of capital following an allotment of shares on 1 August 2012
  • GBP 100
(3 pages)
6 August 2012Statement of capital following an allotment of shares on 1 August 2012
  • GBP 100
(3 pages)
2 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 July 2012Current accounting period shortened from 31 October 2012 to 31 July 2012 (1 page)
25 July 2012Current accounting period shortened from 31 October 2012 to 31 July 2012 (1 page)
17 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)