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Ag Concepts Limited (reg no SC475916) is a private limited company incorporated on 2014-04-23 originating in Scotland. The firm was registered at 32A Hamilton Street, Saltcoats KA21 5DS. Ag Concepts Limited operates Standard Industrial Classification: 71129 - "other engineering activities".

Company details

Name Ag Concepts Limited
Number SC475916
Date of Incorporation: April 23, 2014
End of financial year: 31 December
Address: 32a Hamilton Street, Saltcoats, KA21 5DS
SIC code: 71129 - Other engineering activities

As for the 4 directors that can be found in this business, we can name: Peter C. (in the company from 30 September 2019), David A. (appointment date: 30 September 2019), Gary B. (appointed on 30 September 2019). The Companies House lists 4 persons of significant control, namely: Precision Tooling And Castings Limited can be found at Bath Street, G2 4SQ Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Allan B. has 1/2 or less of shares, 1/2 or less of voting rights, Graham R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 13,000 15,467 2 2
Fixed Assets - - 2,535,000 2,535,000
Total Assets Less Current Liabilities 129,440 -270,366 149,693 157,148

People with significant control

Precision Tooling And Castings Limited
3 October 2019
Address 163 Bath Street, Glasgow, G2 4SQ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc629344
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Allan B.
6 April 2016 - 3 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Graham R.
6 April 2016 - 3 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Graham R.
25 March 2017 - 25 March 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 15th, January 2024 | accounts 		Free Download (15 pages)

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