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Agh Contracting Limited

SC313292

activeactive proposal to strike off
ltd
scotland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

79 Ann Street, Stonehaven, Aberdeenshire, AB39 2DB
Incorporated 11/12/2006

Previously known as

Aberdeen Composite Company (1430) Limited · until 08/05/2007

Compliance

Last accounts

28/02/2023

micro entity

Next accounts due

30/11/2024

Overdue

Confirmation statement

Last: 11/12/2024

Due 25/12/2025

Overdue

Industry

70229
Management consultancy activities

Officers

Mr Alistair Gordon Henderson

director · Since 09/03/2007

DIRECTOR

BRITISH · SCOTLAND · Age 69

Jm Taylor Limited

secretary · Since 09/03/2007

BRITISH

Also on 7 other boards

Alistair Gordon Henderson

director · Since 09/03/2007

British · Scotland · Age 69

Jm Taylor Limited

corporate secretary · Since 09/03/2007

Reg: SC244485

Also on 7 other boards

Former

Marie Lyn Rodger

director · Resigned 11/12/2006

Aberdeen Composite Company (Ii) Ltd.

corporate nominee secretary · Resigned 07/03/2007

Aberdeen Composite Company Limited

corporate nominee director · Resigned 07/03/2007

Persons with Significant Control

Mr Alistair Gordon Henderson

Significant control

British · Scotland · Age 69

79 Ann Street, Aberdeenshire, AB39 2DB

Notified 30/06/2016

Former PSCs

Mr Rory Gordon Henderson

Ceased 12/12/2019

Change History

statusactive
2026-09-12

Active - Proposal to Strike off

typeltd
2026-09-12

Private Limited Company

address line179 Ann Street
2026-09-12

79 ANN STREET

post townAberdeenshire
2026-09-12

ABERDEENSHIRE

officer appointedJM TAYLOR LIMITED
2026-09-12
officer appointedHENDERSON, Alistair Gordon
2026-09-12

Filing History54 filings

SOAS(A)

dissolution voluntary strike off suspended

11/06/20251 page · PDF
GAZ1(A)

gazette notice voluntary

20/05/20251 page · PDF
DS01

dissolution application strike off company

12/05/20251 page · PDF
DISS40

gazette filings brought up to date

22/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/02/20253 pages · PDF
GAZ1

gazette notice compulsory

04/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/11/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20205 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20204 pages · PDF
PSC07

cessation of a person with significant control

16/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/11/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/11/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20173 pages · PDF
PSC notified

notification of a person with significant control

12/12/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/11/20175 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20154 pages · PDF
Director details changed

change person director company with change date

15/12/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20134 pages · PDF
Director details changed

change person director company with change date

01/02/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20104 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
CH04

change corporate secretary company with change date

26/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20095 pages · PDF
363a

legacy

23/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20086 pages · PDF
225

legacy

07/08/20081 page · PDF
363a

legacy

08/01/20082 pages · PDF
287

legacy

08/01/20081 page · PDF
288b

legacy

23/05/20071 page · PDF
288b

legacy

23/05/20071 page · PDF
288a

legacy

23/05/20071 page · PDF
288a

legacy

23/05/20071 page · PDF
CERTNM

certificate change of name company

08/05/20072 pages · PDF
288b

legacy

29/12/20061 page · PDF
Incorporated

incorporation company

11/12/200617 pages · PDF