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Company Information for

A.G.N. CONSTRUCTIONS LIMITED

13 ROYAL CRESCENT, GLASGOW, G3 7SL,
Company Registration Number
SC158978
Private Limited Company
Active

Company Overview

About A.g.n. Constructions Ltd
A.G.N. CONSTRUCTIONS LIMITED was founded on 1995-07-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". A.g.n. Constructions 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.N. CONSTRUCTIONS LIMITED
 
Legal Registered Office
13 ROYAL CRESCENT
GLASGOW
G3 7SL
Other companies in G3
 
Filing Information
Company Number SC158978
Company ID Number SC158978
Date formed 1995-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 06:24:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G.N. CONSTRUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKWOOD TRAINING LIMITED   RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED
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Company Officers of A.G.N. CONSTRUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALI AKBAR NAJAFIAN
 Company Secretary 1995-07-04
ALI AKBAR NAJAFIAN
 Director 1995-07-04
GHOLAM REZA NAJAFIAN
 Director 1995-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1995-07-04 1995-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI AKBAR NAJAFIAN AG CADZOW LIMITED Company Secretary 2002-07-18 CURRENT 2002-07-18 Active
ALI AKBAR NAJAFIAN POLLOK CARE HOME LIMITED Company Secretary 1998-03-10 CURRENT 1998-03-10 Active
ALI AKBAR NAJAFIAN A&G GLENFIELD LTD Director 2017-10-20 CURRENT 2017-10-20 Active
ALI AKBAR NAJAFIAN A&G RENNIE PLACE LTD Director 2016-04-08 CURRENT 2016-04-08 Active
ALI AKBAR NAJAFIAN CLAREMONT TERRACE LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active - Proposal to Strike off
ALI AKBAR NAJAFIAN A&G POLLOCKSHAWS LTD Director 2016-03-18 CURRENT 2016-03-18 Active
ALI AKBAR NAJAFIAN A&G BATH ST LTD Director 2014-09-29 CURRENT 2014-09-29 Active
ALI AKBAR NAJAFIAN A&G QS LTD Director 2014-04-08 CURRENT 2014-04-08 Active
ALI AKBAR NAJAFIAN A & G DUNTOCHER RETIREMENT HOMES LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
ALI AKBAR NAJAFIAN A&G LEITH LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
ALI AKBAR NAJAFIAN A & G GLENBURN ROAD NO. 1 LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
ALI AKBAR NAJAFIAN A & G HOLDCO LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
ALI AKBAR NAJAFIAN A&G SHANKS LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
ALI AKBAR NAJAFIAN A&G DUNTREATH LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off
ALI AKBAR NAJAFIAN A&G INGLIS GREEN LTD Director 2012-10-16 CURRENT 2012-10-16 Active
ALI AKBAR NAJAFIAN AG CADZOW LIMITED Director 2002-07-18 CURRENT 2002-07-18 Active
ALI AKBAR NAJAFIAN POLLOK CARE HOME LIMITED Director 1998-03-10 CURRENT 1998-03-10 Active
GHOLAM REZA NAJAFIAN A&G RENNIE PLACE LTD Director 2016-04-08 CURRENT 2016-04-08 Active
GHOLAM REZA NAJAFIAN CLAREMONT TERRACE LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active - Proposal to Strike off
GHOLAM REZA NAJAFIAN A&G POLLOCKSHAWS LTD Director 2016-03-18 CURRENT 2016-03-18 Active
GHOLAM REZA NAJAFIAN A&G BATH ST LTD Director 2014-09-29 CURRENT 2014-09-29 Active
GHOLAM REZA NAJAFIAN A&G QS LTD Director 2014-04-08 CURRENT 2014-04-08 Active
GHOLAM REZA NAJAFIAN A & G DUNTOCHER RETIREMENT HOMES LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
GHOLAM REZA NAJAFIAN A&G DUNTREATH LIMITED Director 2013-11-20 CURRENT 2012-11-19 Active - Proposal to Strike off
GHOLAM REZA NAJAFIAN A&G LEITH LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
GHOLAM REZA NAJAFIAN LICENCE HOLDERS LIMITED Director 2013-07-15 CURRENT 2009-10-19 Dissolved 2014-11-14
GHOLAM REZA NAJAFIAN A & G GLENBURN ROAD NO. 1 LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
GHOLAM REZA NAJAFIAN STIRLING LICENCE HOLDERS LIMITED Director 2013-05-01 CURRENT 2012-12-11 Active - Proposal to Strike off
GHOLAM REZA NAJAFIAN A & G HOLDCO LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
GHOLAM REZA NAJAFIAN A&G SHANKS LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
GHOLAM REZA NAJAFIAN A&G INGLIS GREEN LTD Director 2012-10-16 CURRENT 2012-10-16 Active
GHOLAM REZA NAJAFIAN AG CADZOW LIMITED Director 2002-07-18 CURRENT 2002-07-18 Active
GHOLAM REZA NAJAFIAN POLLOK CARE HOME LIMITED Director 1998-03-10 CURRENT 1998-03-10 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
2023-07-18CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-01-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-01-2531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22DISS40Compulsory strike-off action has been discontinued
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-09-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-01-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22AAMDAmended account small company full exemption
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-01-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0104/07/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0104/07/14 ANNUAL RETURN FULL LIST
2014-01-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0104/07/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AA01Previous accounting period shortened from 31/07/12 TO 31/03/12
2012-07-09AR0104/07/12 ANNUAL RETURN FULL LIST
2012-05-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0104/07/11 ANNUAL RETURN FULL LIST
2010-11-15AR0104/07/10 ANNUAL RETURN FULL LIST
2010-09-01AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-15AR0104/07/09 ANNUAL RETURN FULL LIST
2009-09-16287Registered office changed on 16/09/2009 from 124 portman street kinning park glasgow G41 1EJ
2009-05-21287Registered office changed on 21/05/2009 from 3 netherplace road pollok glasgow G53 5AG
2008-12-01AA31/07/07 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-07-06363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-07-04363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-07-21363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-06-20410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-17410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-07-13363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-07-15363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-02-25287REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 11 MACKENZIE GARDENS STEWARTFIELD EAST KILBRIDE G74 4SA
2002-11-02AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01
2002-07-08363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-09-27AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/00
2001-07-13363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2000-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-22363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-12-20AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-10-07363sRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-07-16AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-11-10AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-07363sRETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1997-09-26363sRETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-02-07410(Scot)PARTIC OF MORT/CHARGE *****
1997-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-08363sRETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1996-04-02287REGISTERED OFFICE CHANGED ON 02/04/96 FROM: 15 BRORA CRESCENT HAMILTON LANARKSHIRE ML3 8LF
1995-07-06288SECRETARY RESIGNED
1995-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to A.G.N. CONSTRUCTIONS 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.N. CONSTRUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-06-20 Outstanding ALI AKBAR NAJAFIAN AND ANOTHER
FLOATING CHARGE 2005-02-17 Outstanding ALI AKBAR NAJAFIAN AND ANOTHER
STANDARD SECURITY 1997-02-07 Outstanding CUMBERNAULD DEVELOPMENT CORPORATION
Creditors
Creditors Due Within One Year 2012-04-01 £ 995,378

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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.N. CONSTRUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 250
Current Assets 2012-04-01 £ 1,681,885
Debtors 2012-04-01 £ 1,681,635
Fixed Assets 2012-04-01 £ 2,608
Shareholder Funds 2012-04-01 £ 689,115
Tangible Fixed Assets 2012-04-01 £ 2,608

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.G.N. CONSTRUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G.N. CONSTRUCTIONS LIMITED
Trademarks
We have not found any records of A.G.N. CONSTRUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G.N. CONSTRUCTIONS 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 (41100 - Development of building projects) as A.G.N. CONSTRUCTIONS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where A.G.N. CONSTRUCTIONS 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.N. CONSTRUCTIONS 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.N. CONSTRUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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