| Company Name | AGS Drillcon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC470273 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2014(10 years, 2 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alexander George Stephen |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Deveron Road Turriff AB53 4BB Scotland |
| Director Name | Mrs Edith Helen Stephen |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Deveron Road Turriff AB53 4BB Scotland |
| Secretary Name | Edith Stephen |
|---|---|
| Status | Closed |
| Appointed | 18 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Deveron Road Turriff AB53 4BB Scotland |
Location
| Registered Address | Strathdeveron House Steven Road Huntly AB54 8SX Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Huntly, Strathbogie and Howe of Alford |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 75 at £1 | Alexander George Stephen 75.00% Ordinary |
|---|---|
| 25 at £1 | Edith Stephen 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,612 |
| Cash | £25,469 |
| Current Liabilities | £13,072 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2016 | Application to strike the company off the register (3 pages) |
| 18 April 2016 | Application to strike the company off the register (3 pages) |
| 18 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 3 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 30 July 2014 | Current accounting period shortened from 28 February 2015 to 31 January 2015 (1 page) |
| 30 July 2014 | Current accounting period shortened from 28 February 2015 to 31 January 2015 (1 page) |
| 3 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 3 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 3 March 2014 | Register inspection address has been changed (1 page) |
| 3 March 2014 | Register inspection address has been changed (1 page) |
| 18 February 2014 | Director's details changed for Mrs Edith Helen Stephen on 18 February 2014 (2 pages) |
| 18 February 2014 | Incorporation Statement of capital on 2014-02-18
|
| 18 February 2014 | Director's details changed for Mrs Edith Helen Stephen on 18 February 2014 (2 pages) |
| 18 February 2014 | Incorporation Statement of capital on 2014-02-18
|