A G Finance (Scotland) Limited (reg no SC281499) is a private limited company incorporated on 2005-03-14. This company is registered at Hall Of Barnweil Farm, Craigie, Kilmarnock KA1 5NE. A G Finance (Scotland) Limited operates Standard Industrial Classification code: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name A G Finance (scotland) Limited
Number SC281499
Date of Incorporation: 2005-03-14
End of financial year: 31 March
Address: Hall Of Barnweil Farm, Craigie, Kilmarnock, KA1 5NE
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

As for the 1 managing director that can be found in the enterprise, we can name: Andrew G. (appointed on 14 March 2005). 1 secretary is also there: Maureen G. (appointed on 14 March 2005). The Companies House lists 3 persons of significant control, namely: Kamms Group Limited is located at Craigie, KA1 5NE Kilmarnock, Ayreshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Maureen G. owns 1/2 or less of shares, Andrew G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 415,080 540,295 673,392 925,656 1,187,105 1,356,958 1,701,973 2,077,426 2,391,002 2,687,200 3,016,907 3,408,538
Number Shares Allotted - 100 100 153 153 - - - - - - -
Shareholder Funds 353,630 489,901 636,142 791,727 982,175 - - - - - - -
Tangible Fixed Assets 25,500 24,000 25,200 38,515 38,000 - - - - - - -
Total Assets Less Current Liabilities 353,630 489,901 637,084 794,843 984,069 1,147,991 1,453,298 1,696,849 1,989,598 2,271,434 2,531,522 2,853,959

People with significant control

Kamms Group Limited
5 January 2024
Address Hall Of Barnweil Farm Craigie, Kilmarnock, Ayreshire, KA1 5NE, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Uk Register Of Companies
Registration number Sc789740
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Maureen G.
6 April 2016 - 5 January 2024
Nature of control: 25-50% shares
Andrew G.
6 April 2016 - 5 January 2024
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
(SH06) Notice of cancellation of shares. Capital declared on Thu, 31st Mar 2022 - 100.00 GBP
filed on: 16th, January 2024 | capital
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