A.G.B INDUSTRIAL LTD
A.G.B INDUSTRIAL LTD is an active private limited company, incorporated on 21 June 2013. The nature of the business is Other engineering activities. The company's registered office is on Mackintosh Place, Irvine. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. A.G.B INDUSTRIAL LTD previously had the company name MARCANDAL ENGINEERING LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC452857 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/06/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 MACKINTOSH PLACE |
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Address Line 2 | SOUTH NEWMOOR INDUSTRIAL ESTATE |
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Post Town | IRVINE |
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Country | SCOTLAND |
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Postcode | KA11 4JT |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/07/2024 |
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Last Made Up Date | 21/06/2023 |
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Return
Next Due Date | 19/07/2017 |
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Last Made Up Date | 21/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From 04/09/2013 onwards:
A.G.B INDUSTRIAL LTD
Prior to 04/09/2013:
MARCANDAL ENGINEERING LTD
Directors
(The company's officers)
MR ALEX GREEN BURN
(~67 year old British national)
2 MACKINTOSH PLACE, SOUTH NEWMOOR INDUSTRIAL ESTATE, IRVINE, KA11 4JT, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/08/2016
Shareholders
(Persons of Significant Control)
Mr Alex Burns
(~67 year old British national)
2, Mackintosh Place, South Newmoor Industrial Estate, Irvine, KA11 4JT, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Daniel Burns
(~62 year old British national)
2, Mackintosh Place, South Newmoor Industrial Estate, Irvine, KA11 4JT, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/01/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A.G.B INDUSTRIAL LTD: Maps
Maps show the location of the postcode of the registered office, KA11 4JT.
Map of A.G.B INDUSTRIAL LTD at local scale
Map of A.G.B INDUSTRIAL LTD at district scale
More Companies in KA11 4JT
Other companies with registered offices in KA11 4JT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)