AG CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Compulsory strike-off action has been discontinued |
| 29/07/2529 July 2025 New | Compulsory strike-off action has been discontinued |
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/09/242 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 05/04/245 April 2024 | Registered office address changed from 32a Hamilton Street Saltcoats Ayrshire KA21 5DS Scotland to 10 Spirit Aero Systems, Prestwick, Scotland Glasgow Prestwick Intnl Airport Prestwick KA9 2RW on 2024-04-05 |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 15/01/2415 January 2024 | Amended accounts for a small company made up to 2021-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 22/03/2322 March 2023 | Compulsory strike-off action has been discontinued |
| 22/03/2322 March 2023 | Compulsory strike-off action has been discontinued |
| 21/03/2321 March 2023 | Unaudited abridged accounts made up to 2021-12-31 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4759160002 |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BRESE |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRECISION TOOLING AND CASTINGS LIMITED |
| 09/10/199 October 2019 | CESSATION OF GRAHAM ROSS AS A PSC |
| 09/10/199 October 2019 | CESSATION OF ALLAN FREDERICK BRESE AS A PSC |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROSS |
| 04/10/194 October 2019 | DIRECTOR APPOINTED GARY HENRY BRESE |
| 03/10/193 October 2019 | DIRECTOR APPOINTED BRIAN JAMES TAGGART |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR DAVID JOHN ARMOUR |
| 03/10/193 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/10/193 October 2019 | DIRECTOR APPOINTED PETER ORR CURRIE |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4759160001 |
| 24/05/1924 May 2019 | CESSATION OF GRAHAM ROSS AS A PSC |
| 24/05/1924 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ROSS |
| 24/05/1924 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN FREDERICK BRESE |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 23/07/1823 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/06/1621 June 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 7 PORTER DRIVE KILMARNOCK AYRSHIRE KA2 0NA |
| 02/06/152 June 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4759160001 |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4759160001 |
| 17/03/1517 March 2015 | ADOPT ARTICLES 12/03/2015 |
| 17/03/1517 March 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 1000 |
| 17/03/1517 March 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 13/11/1413 November 2014 | 11/11/14 STATEMENT OF CAPITAL GBP 2 |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR ALLAN FREDERICK BRESE |
| 23/04/1423 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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