About

Registered Number: SC017376
Date of Incorporation: 26/06/1933 (90 years and 11 months ago)
Company Status: Active
Registered Address: 1 Anthony Road, Largs, Ayrshire, KA30 8EQ

 

Ag Bowling Ltd was setup in 1933, it's status is listed as "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GSWD CATRINE LTD 20 October 1995 - 1
LLDY ALEXANDRIA LTD 20 October 1995 - 1
LOCKWOOD, Marlene N/A 03 April 1991 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 11 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 January 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 24 February 2016
CH04 - Change of particulars for corporate secretary 24 February 2016
CH02 - Change of particulars for corporate director 24 February 2016
CH02 - Change of particulars for corporate director 24 February 2016
AA - Annual Accounts 07 October 2015
CH04 - Change of particulars for corporate secretary 24 February 2015
CH02 - Change of particulars for corporate director 24 February 2015
CH02 - Change of particulars for corporate director 24 February 2015
AR01 - Annual Return 20 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 February 2015
AA - Annual Accounts 06 October 2014
AD01 - Change of registered office address 03 April 2014
AR01 - Annual Return 24 March 2014
CERTNM - Change of name certificate 06 March 2014
RESOLUTIONS - N/A 06 March 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 21 March 2011
AP01 - Appointment of director 13 December 2010
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 29 April 2010
CH02 - Change of particulars for corporate director 29 April 2010
CH02 - Change of particulars for corporate director 29 April 2010
CH04 - Change of particulars for corporate secretary 29 April 2010
AD01 - Change of registered office address 29 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 April 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 22 March 2007
AA - Annual Accounts 15 September 2006
363a - Annual Return 31 March 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 26 August 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 26 September 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 21 March 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 01 February 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 21 February 1997
AA - Annual Accounts 29 July 1996
363s - Annual Return 02 February 1996
363b - Annual Return 01 February 1996
288 - N/A 16 November 1995
288 - N/A 16 November 1995
287 - Change in situation or address of Registered Office 04 September 1995
AA - Annual Accounts 04 September 1995
PRE95 - N/A 01 January 1995
288 - N/A 12 October 1994
288 - N/A 12 October 1994
287 - Change in situation or address of Registered Office 15 February 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 04 February 1994
363s - Annual Return 11 February 1993
AA - Annual Accounts 10 February 1993
AA - Annual Accounts 04 February 1992
363s - Annual Return 04 February 1992
288 - N/A 22 May 1991
288 - N/A 15 April 1991
AA - Annual Accounts 06 April 1991
363a - Annual Return 06 April 1991
AA - Annual Accounts 26 March 1990
363 - Annual Return 26 March 1990
363 - Annual Return 24 July 1989
AA - Annual Accounts 24 July 1989
AA - Annual Accounts 24 July 1989
288 - N/A 12 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 August 1988
AA - Annual Accounts 22 July 1988
363 - Annual Return 22 July 1988
287 - Change in situation or address of Registered Office 28 June 1988
288 - N/A 13 March 1987
287 - Change in situation or address of Registered Office 20 November 1986
AA - Annual Accounts 31 October 1986
363 - Annual Return 31 October 1986
288 - N/A 01 October 1986
MEM/ARTS - N/A 12 June 1971
NEWINC - New incorporation documents 26 June 1933

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 13 May 1982 Fully Satisfied

N/A

Bond & floating charge 15 March 1982 Fully Satisfied

N/A

Debenture 12 May 1980 Fully Satisfied

N/A

Standard security 04 September 1979 Fully Satisfied

N/A

Standard security 02 July 1979 Fully Satisfied

N/A

Floating charge 29 March 1962 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.