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The Open Database Of The Corporate World

AGR & SONS LTD

Company Number
SC324157
Status
Dissolved
Incorporation Date
22 May 2007 (about 10 years ago)
Dissolution Date
18 May 2013
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 4 Turnbull Way
    Knightsridge Business Park
  • Livingston
  • EH54 8RB
  • West Lothian
  • United Kingdom
SIC Codes
  • 74.87 - Other business activities not elsewhere classified
Latest Accounts Date
2010-05-31
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2016 (UK Crown Copyright)

UK Gazette Notices

AGR & SONS LIMITED,

Filings alpha

Filing Date Title Description
2013-05-18 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2013-02-18 Filing dated 18 February 2013 Order of court for early dissolution details
2012-04-13 Change of registered office address Registered office address changed from C/O Agr & Sons Ltd 6a Axwel Yard, Off Westerton R East Mains Industrial Estate Broxburn West Lothian EH52 5AU Scotland on 2012-04-13 details
2012-03-06 Filing dated 6 March 2012 Notice of winding up order details
2012-03-06 Filing dated 6 March 2012 Court order notice of winding up details
2011-12-12 Termination of appointment of secretary Termination of appointment of Gillian Reid as a secretary details
2011-12-12 Termination of appointment of director Termination of appointment of Gillian Reid as a director details
2011-06-30 Appointment of director Appointment of Mrs Gillian Reid as a director details
2011-06-30 Annual Return Annual return made up to 2011-05-19 with full list of shareholders details
2011-03-01 Annual Accounts Total exemption small company accounts made up to 2010-05-31 details
2010-05-26 Change of director's details Director's details changed for Alan Reid on 2009-10-28 details
2010-05-26 Change of secretary's details Secretary's details changed for Mrs Gillian Reid on 2009-10-28 details
2010-05-26 Annual Return Annual return made up to 2010-05-19 with full list of shareholders details
2010-02-25 Annual Accounts Total exemption small company accounts made up to 2009-05-31 details
2009-10-05 Change of registered office address Registered office address changed from 3 Inch Crescent Bathgate West Lothian EH48 1EU on 2009-10-05 details
2009-08-19 Filing dated 19 August 2009 Return made up to 19/05/09; full list of members details
2009-03-23 Annual Accounts Total exemption small company accounts made up to 2008-05-31 details
2009-02-16 Return of allotment of shares Ad 09/02/09\gbp si 99@1=99\gbp ic 1/100\ details
2008-05-22 Filing dated 22 May 2008 Return made up to 19/05/08; full list of members details
2008-05-22 Filing dated 22 May 2008 Secretary's change of particulars / gillian reid / 20/05/2008 details

Industry codes alpha

Code Description Code scheme
7487 Other business activities not elsewhere classified UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 3 2016

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