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Home > Scotland > A.G.G. (GREENOCK) LIMITED
Company Information for

A.G.G. (GREENOCK) LIMITED

125 WEST BLACKHALL STREET, GREENOCK, PA15 1YD,
Company Registration Number
SC041153
Private Limited Company
Active

Company Overview

About A.g.g. (greenock) Ltd
A.G.G. (GREENOCK) LIMITED was founded on 1964-10-13 and has its registered office in . The organisation's status is listed as "Active". A.g.g. (greenock) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.G.G. (GREENOCK) LIMITED
 
Legal Registered Office
125 WEST BLACKHALL STREET
GREENOCK
PA15 1YD
Other companies in PA15
 
Filing Information
Company Number SC041153
Company ID Number SC041153
Date formed 1964-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 17/10/2022
Account next due 17/07/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 14:38:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G.G. (GREENOCK) LIMITED
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Company Officers of A.G.G. (GREENOCK) LIMITED

Current Directors
Officer Role Date Appointed
JAMES MACARTHUR LAMB
 Company Secretary 1988-11-04
ALDO SPELLA
 Director 1988-11-04
PAOLO SPELLA
 Director 2018-06-13
RINO SPELLA
 Director 1988-11-04
ROLAND ALDO SPELLA
 Director 2018-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALDO SPELLA GREENOCK RELAY SIGNALS LIMITED Director 1989-08-31 CURRENT 1961-05-15 Dissolved 2015-10-29
ROLAND ALDO SPELLA HOT! TANNING SALONS LTD Director 2017-06-29 CURRENT 2017-06-29 Active
ROLAND ALDO SPELLA ZEPHYRGLEN LIMITED Director 2015-05-01 CURRENT 2014-07-31 Dissolved 2018-03-27
ROLAND ALDO SPELLA ANAYA BEAUTY LTD Director 2015-02-24 CURRENT 2013-12-06 Active
ROLAND ALDO SPELLA SUN WAVES 3 LTD Director 2015-02-24 CURRENT 2012-11-01 Active
ROLAND ALDO SPELLA SUN WAVES 4 LTD Director 2015-02-24 CURRENT 2012-11-01 Active
ROLAND ALDO SPELLA CLYDESOURCE LIMITED Director 2013-05-15 CURRENT 2010-09-02 Dissolved 2017-01-03
ROLAND ALDO SPELLA LARGS PROPERTIES LTD Director 2011-05-04 CURRENT 2011-05-04 Active
ROLAND ALDO SPELLA SUN FIRST GB LTD Director 2011-02-25 CURRENT 2011-02-25 Active
ROLAND ALDO SPELLA BURNSIDE 106 LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off
ROLAND ALDO SPELLA SUN FIRST LIMITED Director 2004-06-24 CURRENT 2004-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-06-0617/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-07-13AA17/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-07-22AA17/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-07-15AA17/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-08-28CH01Director's details changed for Mr Rino Spella on 1988-11-04
2019-07-11AA17/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-06-21AA17/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13AP01DIRECTOR APPOINTED PAOLO SPELLA
2018-06-13AP01DIRECTOR APPOINTED MR ROLAND ALDO SPELLA
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-11AA17/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 15000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-06-24AA17/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 15000
2015-08-05AR0114/07/15 ANNUAL RETURN FULL LIST
2015-07-15AA17/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 15000
2014-08-15AR0114/07/14 ANNUAL RETURN FULL LIST
2014-05-29AA17/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0114/07/13 ANNUAL RETURN FULL LIST
2013-04-24AA17/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0114/07/12 ANNUAL RETURN FULL LIST
2012-07-13AA17/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0114/07/11 ANNUAL RETURN FULL LIST
2011-06-13AA17/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0114/07/10 ANNUAL RETURN FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RINO SPELLA / 14/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALDO SPELLA / 14/07/2010
2010-02-16AA17/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2010-02-15MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2010-02-15MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2009-07-15363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-05-13AA17/10/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-05-06AA17/10/07 TOTAL EXEMPTION SMALL
2007-10-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-10-18363sRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/10/06
2006-08-17363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/10/05
2005-08-15363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/10/04
2004-08-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-16363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/10/03
2003-09-04363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/10/02
2002-09-06363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/10/01
2001-08-22363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/10/00
2000-08-25363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-07-07AAFULL ACCOUNTS MADE UP TO 17/10/99
2000-02-25CERTNMCOMPANY NAME CHANGED ALDO'S GRIDDLE GRILL LIMITED CERTIFICATE ISSUED ON 28/02/00
1999-10-28410(Scot)PARTIC OF MORT/CHARGE *****
1999-10-28410(Scot)PARTIC OF MORT/CHARGE *****
1999-10-28410(Scot)PARTIC OF MORT/CHARGE *****
1999-09-16363sRETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-06-26AAFULL ACCOUNTS MADE UP TO 17/10/98
1998-08-12363sRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-08-12AAFULL ACCOUNTS MADE UP TO 17/10/97
1997-08-14AAFULL ACCOUNTS MADE UP TO 17/10/96
1997-08-14363sRETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1996-08-19AAFULL ACCOUNTS MADE UP TO 17/10/95
1996-08-19363sRETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
1995-08-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-08-14363sRETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
1995-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/94
1994-08-22AAFULL ACCOUNTS MADE UP TO 17/10/93
1994-08-22363sRETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
1993-08-13363sRETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
1993-08-13AAFULL ACCOUNTS MADE UP TO 17/10/92
1992-08-11AAFULL ACCOUNTS MADE UP TO 17/10/91
1992-08-11363RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
1991-08-23363aRETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS
1991-08-23AAFULL ACCOUNTS MADE UP TO 17/10/90
1990-09-10363RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
1990-09-10AAFULL ACCOUNTS MADE UP TO 17/10/89
1989-12-05288SECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A.G.G. (GREENOCK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.G.G. (GREENOCK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1999-10-20 Satisfied PARAGON MORTGAGES LIMITED
STANDARD SECURITY 1999-10-19 Satisfied PARAGON MORTGAGES LIMITED
STANDARD SECURITY 1999-10-19 Satisfied PARAGON MORTGAGES LIMITED
STANDARD SECURITY 1989-05-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-10-17
Annual Accounts
2016-10-17
Annual Accounts
2020-10-17
Annual Accounts
2021-10-17

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G.G. (GREENOCK) LIMITED

Intangible Assets
Patents
We have not found any records of A.G.G. (GREENOCK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G.G. (GREENOCK) LIMITED
Trademarks
We have not found any records of A.G.G. (GREENOCK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G.G. (GREENOCK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A.G.G. (GREENOCK) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A.G.G. (GREENOCK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G.G. (GREENOCK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.G.G. (GREENOCK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PA15 1YD