| Company Name | A & G Energy (Forfar) Limited |
|---|---|
| Directors | Alistair Smith Fraser and Graeme Smith Fraser |
| Company Status | Active |
| Company Number | SC449141 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2013(10 years, 11 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Alistair Smith Fraser |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2013(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Newton Of Idvies Forfar Angus DD8 2QP Scotland |
| Director Name | Graeme Smith Fraser |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2013(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Newton Of Idvies Forfar Angus DD8 2QP Scotland |
Location
| Registered Address | Chapelshade House 78-84 Bell Street Dundee DD1 1RQ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alistair Smith Fraser 50.00% Ordinary |
|---|---|
| 1 at £1 | Graeme Fraser 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£421 |
| Cash | £62,224 |
| Current Liabilities | £22,013 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks, 1 day from now) |
Charges
| 17 June 2013 | Delivered on: 21 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 9 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
|---|---|
| 26 April 2023 | Change of details for Mr Alastair Smith Fraser as a person with significant control on 6 April 2016 (2 pages) |
| 26 April 2023 | Change of details for Mr Graeme Fraser as a person with significant control on 6 April 2016 (2 pages) |
| 22 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 10 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 23 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 11 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 5 April 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 11 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 19 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 3 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 8 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 4 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 3 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 21 June 2013 | Registration of charge 4491410001 (5 pages) |
| 21 June 2013 | Registration of charge 4491410001 (5 pages) |
| 6 June 2013 | Director's details changed for Graeme Fraser on 20 May 2013 (3 pages) |
| 6 June 2013 | Director's details changed for Graeme Fraser on 20 May 2013 (3 pages) |
| 2 May 2013 | Incorporation
|
| 2 May 2013 | Incorporation
|