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The Open Database Of The Corporate World

A & G M LTD

Company Number
SC351663
Status
Active
Incorporation Date
21 November 2008 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Ann Cameron Melvin
  • Mr George Ellis Melvin
Registered Address
  • Kirkhall Farm
    Newmains
  • Wishaw
  • ML2 9PJ
  • Lanarkshire
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2015-11-03
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Ann Cameron Melvin controls United Kingdom flag A & G M LTD (United Kingdom, 21 Nov 2008- ) Share Ownership details
2016-04-06 Mr George Ellis Melvin controls United Kingdom flag A & G M LTD (United Kingdom, 21 Nov 2008- ) Share Ownership details

Filings

Filing Date Title Description
2020-11-13 Confirmation Statement Confirmation statement made on 2020-11-03 with no updates details
2020-11-13 Annual Accounts Accounts for a dormant company made up to 2019-11-30 details
2019-11-04 Confirmation Statement Confirmation statement made on 2019-11-03 with no updates details
2019-08-29 Annual Accounts Accounts for a dormant company made up to 2018-11-30 details
2018-11-08 Confirmation Statement Confirmation statement made on 2018-11-03 with no updates details
2018-08-27 Annual Accounts Accounts for a dormant company made up to 2017-11-30 details
2017-11-13 Confirmation Statement Confirmation statement made on 2017-11-03 with no updates details
2017-08-17 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-11-15 Confirmation Statement Confirmation statement made on 2016-11-03 with updates details
2016-08-28 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-11-20 Annual Return Annual return made up to 2015-11-03 with full list of shareholders details
2015-08-26 Annual Accounts Accounts for a dormant company made up to 2014-11-30 details
2014-11-30 Annual Return Annual return made up to 2014-11-03 with full list of shareholders details
2014-08-18 Annual Accounts Accounts for a dormant company made up to 2013-11-30 details
2013-11-11 Annual Return Annual return made up to 2013-11-03 with full list of shareholders details
2013-08-30 Annual Accounts Accounts for a dormant company made up to 2012-11-30 details
2012-12-03 Annual Return Annual return made up to 2012-11-03 with full list of shareholders details
2012-07-31 Annual Accounts Accounts for a dormant company made up to 2011-11-30 details
2011-11-03 Annual Return Annual return made up to 2011-11-03 with full list of shareholders details
2010-12-16 Annual Accounts Accounts for a dormant company made up to 2010-11-30 details

Industry codes

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 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 February 15 2021

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