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AG OIL & GAS LIMITED

Company number SC205389

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2023 AD01 Registered office address changed from PO Box AB31 5QX Wickerinn Farmhouse Raemoir Raemoir Banchory Aberdeenshire AB31 5QX United Kingdom to C/O: Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 20 April 2023
13 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-03
31 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
03 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
27 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
29 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
18 Jan 2018 AD01 Registered office address changed from Wickerinn Raemoir Road Banchory Kincardineshire AB31 5QX to PO Box AB31 5QX Wickerinn Farmhouse Raemoir Raemoir Banchory Aberdeenshire AB31 5QX on 18 January 2018
18 Jan 2018 CS01 Confirmation statement made on 21 March 2017 with updates
18 Jan 2018 PSC01 Notification of Alan Gordon Gauld as a person with significant control on 6 April 2016
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 10
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 10
09 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders