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AG (Management Services) Ltd

AG (Management Services) Ltd is an active company incorporated on 13 March 2008 with the registered office located in Glasgow, City of Glasgow. AG (Management Services) Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC339541
Private limited company
Scottish Company
Age
17 years
Incorporated 13 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Ink Building Sixth Floor
24 Douglas Street
Glasgow
G2 7NQ
United Kingdom
Address changed on 11 Jun 2024 (1 year 2 months ago)
Previous address was The Ink Building 24 Douglas Street (Ground Floor) Glasgow G2 7NQ Scotland
Telephone
01412239060
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1967
Director • British • Lives in Scotland • Born in Mar 1966
Director • British • Lives in Scotland • Born in Jul 1974
Director • British • Lives in UK • Born in Apr 1975
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.24M
Increased by £49.74K (+4%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£3.21M
Increased by £878.59K (+38%)
Total Liabilities
-£722.17K
Increased by £36.22K (+5%)
Net Assets
£2.48M
Increased by £842.38K (+51%)
Debt Ratio (%)
23%
Decreased by 6.95% (-24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Small Accounts Submitted
3 Months Ago on 22 May 2025
Gordon Knox Coster Resigned
5 Months Ago on 19 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 11 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 May 2025
Termination of appointment of Gordon Knox Coster as a director on 19 March 2025
Submitted on 19 Mar 2025
Registered office address changed from The Ink Building 24 Douglas Street (Ground Floor) Glasgow G2 7NQ Scotland to The Ink Building Sixth Floor 24 Douglas Street Glasgow G2 7NQ on 11 June 2024
Submitted on 11 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Mar 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 12 Mar 2024
Confirmation statement made on 11 March 2023 with no updates
Submitted on 10 May 2023
Registered office address changed from The Ink Building Douglas Street (Ground Floor) Glasgow G2 7NQ Scotland to The Ink Building 24 Douglas Street (Ground Floor) Glasgow G2 7NQ on 6 January 2023
Submitted on 6 Jan 2023
Registered office address changed from 231 st Vincent Street Glasgow G2 5QY to The Ink Building Douglas Street (Ground Floor) Glasgow G2 7NQ on 6 January 2023
Submitted on 6 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 23 Dec 2022
Repayment History
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