About

Registered Number: SC329727
Date of Incorporation: 22/08/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: 17 Boclair Road, Bishopbriggs, Glasgow, G64 2NB,

 

Founded in 2007, Ag25 Ltd has its registered office in Glasgow, it's status is listed as "Active". There are 3 directors listed as Stokes, Frances, Stokes, Alan, Stokes, Glen for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOKES, Alan 22 August 2007 - 1
STOKES, Glen 09 May 2016 23 August 2018 1
Secretary Name Appointed Resigned Total Appointments
STOKES, Frances 22 August 2007 - 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AD01 - Change of registered office address 24 August 2020
AA - Annual Accounts 07 April 2020
CS01 - N/A 29 August 2019
AD01 - Change of registered office address 29 August 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 24 August 2018
TM01 - Termination of appointment of director 24 August 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 26 August 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 24 August 2016
AP01 - Appointment of director 09 May 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 22 August 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 07 May 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 02 September 2008
NEWINC - New incorporation documents 22 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.