Ag Assets Ltd EDINBURGH


Ag Assets Ltd is a private limited company situated at 25 Pilrig Street, Edinburgh EH6 5AN. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-02-27, this 2-year-old company is run by 2 directors.
Director Nicola S., appointed on 10 May 2020. Director Amir F., appointed on 27 February 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100). According to CH data there was a change of name on 2020-02-27 and their previous name was Fard Robertson Ltd.
The latest confirmation statement was filed on 2021-06-24 and the deadline for the following filing is 2022-07-08. Additionally, the statutory accounts were filed on 30 April 2020 and the next filing should be sent on 31 January 2022.

Ag Assets Ltd Address / Contact

Office Address 25 Pilrig Street
Town Edinburgh
Post code EH6 5AN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC622721
Date of Incorporation Wed, 27th Feb 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 2 years old
Account next due date Mon, 31st Jan 2022 (101 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Fri, 8th Jul 2022 (2022-07-08)
Last confirmation statement dated Thu, 24th Jun 2021

Company staff

Nicola S.

Position: Director

Appointed: 10 May 2020

Amir F.

Position: Director

Appointed: 27 February 2019

John M.

Position: Director

Appointed: 15 February 2020

Resigned: 10 May 2020

Gary R.

Position: Director

Appointed: 27 February 2019

Resigned: 15 June 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we established, there is Amir F. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Nicola S. This PSC owns 75,01-100% shares. Then there is John M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Amir F.

Notified on 27 February 2019
Nature of control: 25-50% shares

Nicola S.

Notified on 1 May 2020
Nature of control: 75,01-100% shares

John M.

Notified on 1 March 2020
Ceased on 1 May 2020
Nature of control: 75,01-100% shares

Gary R.

Notified on 27 February 2019
Ceased on 15 May 2019
Nature of control: 25-50% shares

Company previous names

Fard Robertson February 27, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-30
Balance Sheet
Current Assets3 305
Net Assets Liabilities1 153
Other
Version Production Software2 020
Accrued Liabilities Not Expressed Within Creditors Subtotal600
Creditors56 001
Fixed Assets193 764
Net Current Assets Liabilities-39 356
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal13 340
Total Assets Less Current Liabilities154 408

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 24th Jun 2021
filed on: 13th, July 2021
Free Download (3 pages)

Company search