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A.G.G. (Greenock) Limited

A.G.G. (Greenock) Limited is an active company incorporated on 13 October 1964 with the registered office located in Greenock, Renfrewshire. A.G.G. (Greenock) Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
SC041153
Private limited company
Scottish Company
Age
60 years
Incorporated 13 October 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 18 Oct17 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 17 October 2025
Due by 17 July 2026 (10 months remaining)
Contact
Address
125 West Blackhall Street
Greenock
PA15 1YD
Same address since incorporation
Telephone
01475866600
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • PSC • Restaurateur • British • Lives in Scotland • Born in Jun 1946
Director • British • Lives in Scotland • Born in Mar 1963
Director • British • Lives in Scotland • Born in Jul 1970
Secretary • British
Mrs Christine Spella
PSC • British • Lives in Scotland • Born in Nov 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Sun First Limited
Mr Roland Aldo Spella is a mutual person.
Active
Jes Properties Limited
Mr Roland Aldo Spella is a mutual person.
Active
JPRS Properties Limited
Mr Roland Aldo Spella is a mutual person.
Active
Reymac Limited
Mr Roland Aldo Spella is a mutual person.
Active
Sun First GB Ltd
Mr Roland Aldo Spella is a mutual person.
Active
Largs Properties Ltd
Mr Roland Aldo Spella is a mutual person.
Active
Sun Waves 3 Ltd
Mr Roland Aldo Spella is a mutual person.
Active
Sun Waves 4 Ltd
Mr Roland Aldo Spella is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
17 Oct 2024
For period 17 Oct17 Oct 2024
Traded for 12 months
Cash in Bank
£73.99K
Decreased by £39.99K (-35%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£800.55K
Decreased by £37.94K (-5%)
Total Liabilities
-£175.58K
Increased by £30.65K (+21%)
Net Assets
£624.98K
Decreased by £68.6K (-10%)
Debt Ratio (%)
22%
Increased by 4.65% (+27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Aldo Spella Resigned
1 Year 3 Months Ago on 17 May 2024
Aldo Spella (PSC) Resigned
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Full Accounts Submitted
3 Years Ago on 13 Jul 2022
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 17 October 2024
Submitted on 26 Jun 2025
Confirmation statement made on 14 July 2024 with updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 17 October 2023
Submitted on 27 Jun 2024
Cessation of Aldo Spella as a person with significant control on 17 May 2024
Submitted on 22 May 2024
Termination of appointment of Aldo Spella as a director on 17 May 2024
Submitted on 22 May 2024
Confirmation statement made on 14 July 2023 with no updates
Submitted on 17 Jul 2023
Total exemption full accounts made up to 17 October 2022
Submitted on 6 Jun 2023
Confirmation statement made on 14 July 2022 with no updates
Submitted on 14 Jul 2022
Total exemption full accounts made up to 17 October 2021
Submitted on 13 Jul 2022
Repayment History
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