| Company Name | AG Hood Property Investment Limited |
|---|---|
| Director | Andrew Gilmour |
| Company Status | Active |
| Company Number | SC644688 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2019(4 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mr Andrew Gilmour |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | First Floor, Suite F4 Enterprise Way Dunfermline KY11 8PL Scotland |
Location
| Registered Address | First Floor, Suite F4 Enterprise Way Dunfermline KY11 8PL Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (5 months, 3 weeks from now) |
Charges
| 28 April 2023 | Delivered on: 2 May 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 72 kidd street, kirkcaldy, fife KY1 2EE being the subjects registered in the land register of scotland under title number FFE116443. Outstanding |
|---|---|
| 3 October 2022 | Delivered on: 5 October 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Being all and whole the property known as and forming 7 viewforth terrace, kirkcaldy, fife, KY1 3BW being the subjects registered in the land register of scotland under title number FFE12905. Outstanding |
| 17 January 2022 | Delivered on: 19 January 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: Standard security over subjects 85 balsusney road, kirkcaldy, fife registered in the land register of scotland under title number FFE24423. Outstanding |
| 2 March 2021 | Delivered on: 10 March 2021 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: Standard security over subjects 72 kidd street, kirkcaldy, fife registered in the land register of scotland under title number FFE116443. Outstanding |
| 21 January 2021 | Delivered on: 27 January 2021 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: Standard security over subjects 7 viewforth terrace, kirkcaldy, fife registered in the land register of scotland under title number FFE12905. Outstanding |
Filing History
| 18 July 2023 | Satisfaction of charge SC6446880002 in full (1 page) |
|---|---|
| 2 May 2023 | Registration of charge SC6446880005, created on 28 April 2023 (5 pages) |
| 31 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 20 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 20 October 2022 | Registered office address changed from Room 24 Rosyth Business Center 16 Cromarty Campus Rosyth KY11 2WX Scotland to First Floor, Suite F4 Enterprise Way Dunfermline KY11 8PL on 20 October 2022 (1 page) |
| 5 October 2022 | Registration of charge SC6446880004, created on 3 October 2022 (4 pages) |
| 19 January 2022 | Registration of charge SC6446880003, created on 17 January 2022 (6 pages) |
| 12 October 2021 | Registered office address changed from Room 10 Room 10, Liberty House 15 Cromarty Campus Rosyth KY11 2YB United Kingdom to Room 24 Rosyth Business Center 16 Cromarty Campus Rosyth KY11 2WX on 12 October 2021 (1 page) |
| 12 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 22 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 12 April 2021 | Registered office address changed from Room 10 Room 10, Liberty House 15 Cromarty Campus Rosyth Fife KY11 2WB Scotland to Room 10 Room 10, Liberty House 15 Cromarty Campus Rosyth KY11 2YB on 12 April 2021 (1 page) |
| 8 April 2021 | Registered office address changed from Room 18 16 Cromarty Campus Rosyth Europarc Rosyth KY11 2WX Scotland to Room 10 Room 10, Liberty House 15 Cromarty Campus Rosyth Fife KY11 2WB on 8 April 2021 (1 page) |
| 10 March 2021 | Registration of charge SC6446880002, created on 2 March 2021 (6 pages) |
| 27 January 2021 | Registration of charge SC6446880001, created on 21 January 2021 (6 pages) |
| 23 January 2021 | Current accounting period extended from 31 October 2021 to 31 March 2022 (1 page) |
| 22 October 2020 | Registered office address changed from 19 Constantine Place Dunfermline KY11 8NR Scotland to Room 18 16 Cromarty Campus Rosyth Europarc Rosyth KY11 2WX on 22 October 2020 (1 page) |
| 22 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 17 October 2019 | Incorporation Statement of capital on 2019-10-17
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