AG ELECTRICAL & SECURITY LTD
Company number SC351370 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 6 pages | View document |
| 28 Jul 2026 | Change of details for Mr Andrew Gilmour as a person with significant control on 2026-07-19 · 2 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Jul 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 3 Feb 2022 | Termination of appointment of Andrew Kent Gilmour as a director on 2021-12-31 · 1 page | View document |
| 3 Feb 2022 | Change of details for Mr Andrew Gilmour as a person with significant control on 2022-02-03 · 2 pages | View document |
| 3 Feb 2022 | Director's details changed for Mr Andrew Gilmour on 2022-02-03 · 2 pages | View document |
| 3 Feb 2022 | Director's details changed for Mr Andrew Gilmour on 2022-02-03 · 2 pages | View document |
| 3 Feb 2022 | Appointment of Mr Andrew James Kerr as a director on 2022-01-01 · 2 pages | View document |
| 3 Feb 2022 | Director's details changed for Mr Andrew Gilmour on 2022-02-03 · 2 pages | View document |
| 3 Feb 2022 | Director's details changed for Mr Andrew Gilmour on 2022-02-03 · 2 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 24 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 10 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 28 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 30 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 21 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 26 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 21 Jan 2013 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 16 Jan 2012 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 9 Dec 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 9 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 · 5 pages | View document |
| 7 Dec 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILMOUR / 01/10/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA GILMOUR / 01/10/2009 | View document |
| 4 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILMOUR / 14/01/2009 | View document |
| 17 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |