Agi Services Ltd GLASGOW


Founded in 2015, Agi Services, classified under reg no. SC512308 is an active company. Currently registered at 21 Lumloch Drive G64 1GT, Glasgow the company has been in the business for 9 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has 2 directors, namely David M., Gordon W.. Of them, David M., Gordon W. have been with the company the longest, being appointed on 1 September 2017. Currenlty, the firm lists one former director, whose name is Aileen M. and who left the the firm on 1 September 2017. In addition, there is one former secretary - Patrick M. who worked with the the firm until 1 September 2017.

Agi Services Ltd Address / Contact

Office Address 21 Lumloch Drive
Office Address2 Bishopbriggs
Town Glasgow
Post code G64 1GT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC512308
Date of Incorporation Tue, 4th Aug 2015
Industry Electrical installation
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

David M.

Position: Director

Appointed: 01 September 2017

Gordon W.

Position: Director

Appointed: 01 September 2017

Patrick M.

Position: Secretary

Appointed: 04 August 2015

Resigned: 01 September 2017

Aileen M.

Position: Director

Appointed: 04 August 2015

Resigned: 01 September 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Aileen M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is David M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gordon W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Aileen M.

Notified on 3 August 2016
Nature of control: 25-50% shares

David M.

Notified on 1 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gordon W.

Notified on 1 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets17 16537 23639 85267 45281 97994 658
Net Assets Liabilities1 4212 0612 4403 0203 232906
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -1 875-2 069-627  
Average Number Employees During Period133333
Creditors6 1754 59048 10150 00039 58331 250
Depreciation Amortisation Expense1 8234 4463 4853 739  
Fixed Assets5 46813 33812 7589 4936 4365 213
Net Current Assets Liabilities2 128-4 812-8 24943 52736 37926 943
Other Operating Income Format2151295 748  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   784  
Profit Loss25 86155 64064 37954 579  
Profit Loss On Ordinary Activities Before Tax32 44368 55179 45067 896  
Raw Materials Consumables Used110 134143 670119 59994 018  
Staff Costs Employee Benefits Expense5 00016 43226 21926 079  
Tax Tax Credit On Profit Or Loss On Ordinary Activities6 58212 91115 07113 317  
Total Assets Less Current Liabilities7 5968 5264 50953 02042 81532 156
Turnover Revenue164 768263 662263 116215 090  
Amount Specific Advance Or Credit Directors 1155 12616 25013 90921 678
Amount Specific Advance Or Credit Made In Period Directors 115208 3 11635 587
Amount Specific Advance Or Credit Repaid In Period Directors  -76111 1242 341 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Thu, 31st Aug 2023
filed on: 15th, January 2024
Free Download (6 pages)

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