About

Registered Number: 08987037
Date of Incorporation: 09/04/2014 (10 years ago)
Company Status: Active
Registered Address: Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW,

 

A & G Properties Scotland No2 Ltd was established in 2014, it's status is listed as "Active". The companies directors are listed as Bayford-deans, Gillian Marisa, Cameron, Julie Anne, Carter, Beverley Jane, Warnock, Alan Ian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYFORD-DEANS, Gillian Marisa 09 April 2014 - 1
WARNOCK, Alan Ian 09 April 2014 09 November 2015 1
Secretary Name Appointed Resigned Total Appointments
CAMERON, Julie Anne 25 April 2018 26 March 2019 1
CARTER, Beverley Jane 09 April 2014 25 April 2018 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 11 April 2019
TM02 - Termination of appointment of secretary 27 March 2019
CH01 - Change of particulars for director 23 January 2019
PSC04 - N/A 23 January 2019
AA - Annual Accounts 18 January 2019
AD01 - Change of registered office address 20 November 2018
AP03 - Appointment of secretary 26 April 2018
TM02 - Termination of appointment of secretary 26 April 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 24 May 2017
AA - Annual Accounts 31 March 2017
AD01 - Change of registered office address 10 January 2017
CH01 - Change of particulars for director 22 December 2016
CH03 - Change of particulars for secretary 16 December 2016
AR01 - Annual Return 14 June 2016
TM01 - Termination of appointment of director 12 January 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 01 May 2015
AD01 - Change of registered office address 23 September 2014
AA01 - Change of accounting reference date 28 August 2014
CERTNM - Change of name certificate 30 June 2014
CONNOT - N/A 30 June 2014
NEWINC - New incorporation documents 09 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.