A & G PROPERTIES SCOTLAND NO2 LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-09 with no updates

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20/03/2520 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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17/01/2417 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-09 with no updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/03/222 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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27/03/1927 March 2019 APPOINTMENT TERMINATED, SECRETARY JULIE CAMERON

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23/01/1923 January 2019 PSC'S CHANGE OF PARTICULARS / MRS GILLIAN MARISA BAYFORD / 12/12/2018

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARISA BAYFORD / 12/12/2018

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM

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26/04/1826 April 2018 APPOINTMENT TERMINATED, SECRETARY BEVERLEY CARTER

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26/04/1826 April 2018 SECRETARY APPOINTED JULIE ANNE CAMERON

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM THE HONEY BEE HOUSE 4 NINE CHIMNEYS LANE BALSHAM CAMBRIDGE CAMBRIDGESHIRE CB21 4ES

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARISA BAYFORD / 15/12/2016

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16/12/1616 December 2016 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JANE CARTER / 15/12/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 9 April 2016 with full list of shareholders

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN WARNOCK

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/05/151 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM THE HONEY BEE HOUSE 4 NINE CHIMNEYS LANE BALSHAM CAMBRIDGESHIRE CM21 4ES UNITED KINGDOM

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28/08/1428 August 2014 CURREXT FROM 30/04/2015 TO 30/06/2015

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30/06/1430 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/06/1430 June 2014 COMPANY NAME CHANGED A & G PROPERTIES SCOTLAND LIMITED CERTIFICATE ISSUED ON 30/06/14

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09/04/149 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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