Company NameAG Property & Investments Limited
DirectorAdeel Nawaz Gondal
Company StatusActive
Company NumberSC476760
CategoryPrivate Limited Company
Incorporation Date2 May 2014(10 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Adeel Nawaz Gondal
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address34 Queens Drive
Glasgow
G42 8DD
Scotland

Location

Registered Address34 Queens Drive
Glasgow
G42 8DD
Scotland
ConstituencyGlasgow South
WardSouthside Central

Shareholders

100 at £1Adeel Nawaz Godal
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return2 May 2023 (1 year ago)
Next Return Due16 May 2024 (1 week, 2 days from now)

Filing History

8 July 2020Registered office address changed from 34 Queens Drive Glasgow G42 8DD Scotland to 645 Duke Street Glasgow G31 1QA on 8 July 2020 (1 page)
18 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
7 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
11 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (5 pages)
30 June 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
30 June 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
22 May 2017Registered office address changed from 2 Fitzroy Place Glasgow Lanarkshire G3 7RH to 34 Queens Drive Glasgow G42 8DD on 22 May 2017 (1 page)
22 May 2017Registered office address changed from 2 Fitzroy Place Glasgow Lanarkshire G3 7RH to 34 Queens Drive Glasgow G42 8DD on 22 May 2017 (1 page)
22 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
23 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(3 pages)
23 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(3 pages)
18 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
14 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
14 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
14 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
2 May 2014Incorporation
Statement of capital on 2014-05-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
2 May 2014Incorporation
Statement of capital on 2014-05-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
2 May 2014Incorporation
Statement of capital on 2014-05-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)