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Company Information for

AGC ENGINEERING SOLUTIONS LIMITED

7 QUEENS GARDENS, ABERDEEN, AB15 4YD,
Company Registration Number
SC373076
Private Limited Company
Liquidation

Company Overview

About Agc Engineering Solutions Ltd
AGC ENGINEERING SOLUTIONS LIMITED was founded on 2010-02-16 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Agc Engineering Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGC ENGINEERING SOLUTIONS LIMITED
 
Legal Registered Office
7 QUEENS GARDENS
ABERDEEN
AB15 4YD
Other companies in AB32
 
Filing Information
Company Number SC373076
Company ID Number SC373076
Date formed 2010-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2019
Account next due 05/04/2021
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB985949829  
Last Datalog update: 2021-07-06 08:07:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGC ENGINEERING SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOINO CONSULTING LIMITED   S B P BUSINESS SERVICES LTD.
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Company Officers of AGC ENGINEERING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JENNA CONNON
 Company Secretary 2010-02-16
ANDREW GEORGE CONNON
 Director 2010-02-16

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
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/19 FROM 21 Broadstraik Drive Westhill Aberdeenshire AB32 6JG
2019-08-23LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-13
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-06-26AA01Previous accounting period shortened from 28/08/19 TO 05/04/19
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/08/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-06-12AA28/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-16AA28/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-29AA01Previous accounting period extended from 28/02/16 TO 28/08/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0116/02/16 ANNUAL RETURN FULL LIST
2015-11-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0116/02/15 ANNUAL RETURN FULL LIST
2015-03-23CH03SECRETARY'S DETAILS CHNAGED FOR JENNA CONNON on 2015-03-15
2014-11-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0116/02/14 ANNUAL RETURN FULL LIST
2013-11-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/13 FROM 44 Millside Drive Peterculter Aberdeen AB14 0WH
2013-04-09CH01Director's details changed for Andrew George Connon on 2013-03-15
2013-02-26AR0116/02/13 ANNUAL RETURN FULL LIST
2012-10-29CH03SECRETARY'S DETAILS CHNAGED FOR JENNA WISEMAN on 2012-08-04
2012-10-17AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0116/02/12 ANNUAL RETURN FULL LIST
2011-11-07AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0116/02/11 ANNUAL RETURN FULL LIST
2010-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to AGC ENGINEERING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-08-23
Appointmen2019-08-23
Fines / Sanctions
No fines or sanctions have been issued against AGC ENGINEERING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGC ENGINEERING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-02-28 £ 34,695
Creditors Due Within One Year 2012-02-29 £ 37,483

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-08-28
Annual Accounts
2017-08-28
Annual Accounts
2017-08-28
Annual Accounts
2017-08-28
Annual Accounts
2019-04-05

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 AGC ENGINEERING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 154,835
Cash Bank In Hand 2012-02-29 £ 93,022
Current Assets 2013-02-28 £ 171,599
Current Assets 2012-02-29 £ 121,823
Debtors 2013-02-28 £ 16,764
Debtors 2012-02-29 £ 26,821
Shareholder Funds 2013-02-28 £ 137,851
Shareholder Funds 2012-02-29 £ 85,603
Stocks Inventory 2012-02-29 £ 1,980
Tangible Fixed Assets 2012-02-29 £ 1,263

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGC ENGINEERING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGC ENGINEERING SOLUTIONS LIMITED
Trademarks
We have not found any records of AGC ENGINEERING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGC ENGINEERING SOLUTIONS 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 (71129 - Other engineering activities) as AGC ENGINEERING SOLUTIONS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where AGC ENGINEERING SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAGC ENGINEERING SOLUTIONS LIMITEDEvent Date2019-08-23
AGC ENGINEERING SOLUTIONS LIMITED Company Number: SC373076 Registered office: 21 Broadstraik Drive, Westhill, Aberdeenshire, AB32 6JG Principal trading address: 21 Broadstraik Drive, Westhill, Aberdee…
 
Initiating party Event TypeAppointmen
Defending partyAGC ENGINEERING SOLUTIONS LIMITEDEvent Date2019-08-23
Company Number: SC373076 Name of Company: AGC ENGINEERING SOLUTIONS LIMITED Nature of Business: Other engineering activities Type of Liquidation: Members Registered office: 21 Broadstraik Drive, Westh…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGC ENGINEERING SOLUTIONS 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 AGC ENGINEERING SOLUTIONS 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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