About

Registered Number: SC144258
Date of Incorporation: 29/04/1993 (31 years ago)
Company Status: Active
Registered Address: 1 East Craibstone Street, Bon Accord Square, Aberdeen, AB11 6YQ

 

A.G. Stuart Holdings Ltd was founded on 29 April 1993 and has its registered office in Aberdeen, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. This company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 30 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 02 May 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 29 April 2014
CH04 - Change of particulars for corporate secretary 11 April 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH04 - Change of particulars for corporate secretary 10 May 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 29 April 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 10 May 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 09 May 2006
AA - Annual Accounts 02 May 2006
363a - Annual Return 17 May 2005
AA - Annual Accounts 28 February 2005
363a - Annual Return 06 May 2004
AA - Annual Accounts 20 February 2004
363a - Annual Return 16 May 2003
AA - Annual Accounts 26 February 2003
363a - Annual Return 03 May 2002
AA - Annual Accounts 30 January 2002
363a - Annual Return 08 May 2001
AA - Annual Accounts 26 February 2001
363a - Annual Return 09 May 2000
AA - Annual Accounts 28 February 2000
363a - Annual Return 02 May 1999
AA - Annual Accounts 03 March 1999
363a - Annual Return 07 May 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 30 April 1997
AA - Annual Accounts 28 February 1997
288c - Notice of change of directors or secretaries or in their particulars 16 October 1996
287 - Change in situation or address of Registered Office 16 October 1996
363s - Annual Return 26 April 1996
AA - Annual Accounts 22 April 1996
288 - N/A 19 March 1996
287 - Change in situation or address of Registered Office 19 March 1996
288 - N/A 08 March 1996
466(Scot) - N/A 01 March 1996
466(Scot) - N/A 29 February 1996
RESOLUTIONS - N/A 08 January 1996
RESOLUTIONS - N/A 08 January 1996
RESOLUTIONS - N/A 08 January 1996
363s - Annual Return 31 May 1995
AA - Annual Accounts 28 February 1995
288 - N/A 10 November 1994
410(Scot) - N/A 23 September 1994
410(Scot) - N/A 23 September 1994
410(Scot) - N/A 23 September 1994
288 - N/A 15 September 1994
288 - N/A 26 August 1994
363s - Annual Return 26 August 1994
RESOLUTIONS - N/A 27 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 December 1993
410(Scot) - N/A 29 October 1993
NEWINC - New incorporation documents 29 April 1993

Mortgages & Charges

Description Date Status Charge by
Standard security 19 September 1994 Outstanding

N/A

Standard security 15 September 1994 Outstanding

N/A

Floating charge 13 September 1994 Outstanding

N/A

Floating charge 23 October 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.