ANGUS GAME PLUS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-25 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-03-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Change of details for Mr Amos Nigel Mcmullan as a person with significant control on 2016-04-06

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09/03/239 March 2023 Change of details for Mr William Mcmullan as a person with significant control on 2016-04-06

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09/03/239 March 2023 Change of details for Lorraine Mcmullan as a person with significant control on 2016-04-06

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/11/211 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 31/03/20 TOTAL EXEMPTION FULL

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC2551560004

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES

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06/07/186 July 2018 28/09/17 STATEMENT OF CAPITAL GBP 3

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10/05/1810 May 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/12/167 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2551560003

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09/11/169 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2551560001

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/08/1528 August 2015 Annual return made up to 25 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/10/1423 October 2014 Annual return made up to 25 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/09/1320 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/09/1211 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 Annual return made up to 25 August 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MCMULLAN / 01/08/2010

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22/09/1022 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR AMOS NIGEL MCMULLAN / 01/08/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMOS NIGEL MCMULLAN / 01/08/2010

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22/09/1022 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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15/10/0915 October 2009 Annual return made up to 25 August 2009 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/08/0829 August 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/09/0719 September 2007 RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/09/0622 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/09/0622 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/09/052 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: MAINS OF KIRKTONHILL FARMHOUSE MARYKIRK LAURENCEKIRK KINCARDINESHIRE AB30 1XA

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02/09/052 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/11/045 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/10/048 October 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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26/02/0426 February 2004 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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09/09/039 September 2003 NEW SECRETARY APPOINTED

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09/09/039 September 2003 SECRETARY RESIGNED

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 S386 DISP APP AUDS 02/09/03

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09/09/039 September 2003 DIRECTOR RESIGNED

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09/09/039 September 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/09/032 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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