AG Concepts Limited

Company Name	AG Concepts Limited
Company Status	Active
Company Number	SC475916
Category	Private Limited Company
Incorporation Date	23 April 2014(10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr David John Armour
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Spirit Aero Systems, Prestwick, Scotland Glasgo Prestwick KA9 2RW Scotland

Director Name	Gary Henry Brese
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Spirit Aero Systems, Prestwick, Scotland Glasgo Prestwick KA9 2RW Scotland

Director Name	Peter Orr Currie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Spirit Aero Systems, Prestwick, Scotland Glasgo Prestwick KA9 2RW Scotland

Director Name	Brian James Taggart
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Spirit Aero Systems, Prestwick, Scotland Glasgo Prestwick KA9 2RW Scotland

Director Name	Mr Graham Ross
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32a Hamilton Street Saltcoats Ayrshire KA21 5DS Scotland

Director Name	Mr Allan Frederick Brese
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32a Hamilton Street Saltcoats Ayrshire KA21 5DS Scotland

Location

Registered Address	10 Spirit Aero Systems, Prestwick, Scotland Glasgow Prestwick Intnl Airport Prestwick KA9 2RW Scotland
Constituency	Central Ayrshire
Ward	Kyle

Shareholders

1000 at £1	Graham Ross & Allan Brese 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 April 2024 (1 week, 1 day ago)
Next Return Due	6 May 2025 (1 year from now)

Charges

3 October 2019	Delivered on: 11 October 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 March 2015	Delivered on: 27 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
6 May 2020	Confirmation statement made on 23 April 2020 with updates (4 pages)
11 October 2019	Registration of charge SC4759160002, created on 3 October 2019 (26 pages)
9 October 2019	Termination of appointment of Graham Ross as a director on 3 October 2019 (1 page)
9 October 2019	Cessation of Allan Frederick Brese as a person with significant control on 3 October 2019 (1 page)
9 October 2019	Termination of appointment of Allan Frederick Brese as a director on 3 October 2019 (1 page)
9 October 2019	Cessation of Graham Ross as a person with significant control on 3 October 2019 (1 page)
9 October 2019	Notification of Precision Tooling and Castings Limited as a person with significant control on 3 October 2019 (2 pages)
4 October 2019	Appointment of Gary Henry Brese as a director on 30 September 2019 (2 pages)
3 October 2019	Satisfaction of charge SC4759160001 in full (1 page)
3 October 2019	Group of companies' accounts made up to 31 December 2018 (26 pages)
3 October 2019	Appointment of Mr David John Armour as a director on 30 September 2019 (2 pages)
3 October 2019	Appointment of Peter Orr Currie as a director on 30 September 2019 (2 pages)
3 October 2019	Appointment of Brian James Taggart as a director on 30 September 2019 (2 pages)
24 May 2019	Cessation of Graham Ross as a person with significant control on 25 March 2017 (1 page)
24 May 2019	Notification of Graham Ross as a person with significant control on 6 April 2016 (2 pages)
24 May 2019	Notification of Allan Frederick Brese as a person with significant control on 6 April 2016 (2 pages)
25 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
23 July 2018	Group of companies' accounts made up to 31 December 2017 (25 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (3 pages)
21 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 June 2015	Registered office address changed from 7 Porter Drive Kilmarnock Ayrshire KA2 0NA to 32a Hamilton Street Saltcoats Ayrshire KA21 5DS on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from 7 Porter Drive Kilmarnock Ayrshire KA2 0NA to 32a Hamilton Street Saltcoats Ayrshire KA21 5DS on 10 June 2015 (1 page)
2 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (3 pages)
2 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (3 pages)
2 April 2015	Alterations to a floating charge (32 pages)
2 April 2015	Alterations to a floating charge (32 pages)
27 March 2015	Registration of charge SC4759160001, created on 12 March 2015 (8 pages)
27 March 2015	Registration of charge SC4759160001, created on 12 March 2015 (8 pages)
17 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
17 March 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
17 March 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 1,000 (4 pages)
17 March 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
17 March 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 1,000 (4 pages)
17 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
13 November 2014	Statement of capital following an allotment of shares on 11 November 2014 GBP 2 (4 pages)
13 November 2014	Statement of capital following an allotment of shares on 11 November 2014 GBP 2 (4 pages)
24 June 2014	Appointment of Mr Allan Frederick Brese as a director (2 pages)
24 June 2014	Appointment of Mr Allan Frederick Brese as a director (2 pages)
23 April 2014	Incorporation Statement of capital on 2014-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 April 2014	Incorporation Statement of capital on 2014-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

AG Concepts Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland