Company NameAGS Energy Consulting Limited
DirectorAmy Sandra Grant-Simpson
Company StatusActive
Company NumberSC568013
CategoryPrivate Limited Company
Incorporation Date6 June 2017(6 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMrs Amy Sandra Grant-Simpson
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address53 Burnland Crescent 53 Burnland Crescent
Elrick
Westhill
AB32 6JS
Scotland

Location

Registered Address53 Burnland Crescent 53 Burnland Crescent
Elrick
Westhill
AB32 6JS
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return5 June 2023 (9 months, 3 weeks ago)
Next Return Due19 June 2024 (2 months, 3 weeks from now)

Filing History

11 June 2020Confirmation statement made on 5 June 2020 with updates (4 pages)
30 March 2020Micro company accounts made up to 31 December 2019 (5 pages)
11 June 2019Confirmation statement made on 5 June 2019 with updates (4 pages)
2 April 2019Micro company accounts made up to 31 December 2018 (5 pages)
13 September 2018Notification of Amy Grant-Simpson as a person with significant control on 5 June 2018 (2 pages)
10 September 2018Notification of Amy Grant-Simpson as a person with significant control on 6 June 2017 (2 pages)
7 September 2018Withdrawal of a person with significant control statement on 7 September 2018 (3 pages)
12 June 2018Confirmation statement made on 5 June 2018 with updates (4 pages)
11 January 2018Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
11 January 2018Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
11 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 June 2017Incorporation
Statement of capital on 2017-06-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 June 2017Incorporation
Statement of capital on 2017-06-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)