AGI SERVICES LTD

Company number SC512308 ·

Active

43 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-08-03 with updates · 4 pages View document
23 May 2026 Appointment of Ms Aileen Mcmichael as a director on 2026-01-04 · 2 pages View document
13 Apr 2026 Micro company accounts made up to 2025-08-31 · 6 pages View document
26 Feb 2026 Cessation of Aileen Mcmichael as a person with significant control on 2026-01-01 · 1 page View document
26 Feb 2026 Cessation of Gordon Alexander Warburton as a person with significant control on 2026-01-01 · 1 page View document
2 Feb 2026 Notification of David Iain Mcarthur as a person with significant control on 2025-12-01 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
6 Aug 2025 Confirmation statement made on 2025-08-03 with updates · 4 pages View document
20 May 2025 Micro company accounts made up to 2024-08-31 · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
13 Aug 2024 Confirmation statement made on 2024-08-03 with updates · 5 pages View document
21 Jun 2024 Cessation of David Iain Mcarthur as a person with significant control on 2024-06-21 · 1 page View document
21 Jun 2024 Change of details for Mr David Iain Mcarthur as a person with significant control on 2024-06-21 · 2 pages View document
21 Jun 2024 Change of details for Mr David Iain Mcarthur as a person with significant control on 2024-06-21 · 2 pages View document
15 Jan 2024 Micro company accounts made up to 2023-08-31 · 6 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-03 with updates · 4 pages View document
5 Apr 2023 Micro company accounts made up to 2022-08-31 · 6 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
9 May 2022 Micro company accounts made up to 2021-08-31 · 6 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
11 Aug 2021 Confirmation statement made on 2021-08-03 with updates · 5 pages View document
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES View document
16 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES View document
30 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES View document
14 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON ALEXANDER WARBURTON View document
14 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAIN MCARTHUR View document
14 Aug 2018 APPOINTMENT TERMINATED, SECRETARY PATRICK MCCORMACK View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR AILEEN MCMICHAEL View document
13 Aug 2018 DIRECTOR APPOINTED MR DAVID IAIN MCARTHUR View document
13 Aug 2018 DIRECTOR APPOINTED MR GORDON ALEXANDER WARBURTON View document
23 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
3 Mar 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM C/O MCCORMACK FLAT G1 1 CAPELRIG GARDENS NEWTON MEARNS G77 6NF UNITED KINGDOM View document
3 Mar 2016 Registered office address changed from , C/O Mccormack Flat G1, 1 Capelrig Gardens, Newton Mearns, G77 6NF, United Kingdom to 21 Lumloch Drive Bishopbriggs Glasgow G64 1GT on 2016-03-03 · 2 pages View document
4 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document