Introduction
Watch Company
A
AGS HARESTONHILL LTD
AGS HARESTONHILL LTD is an active company incorporated on 14 April 2023 with the registered office located in Bellshill. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. AGS HARESTONHILL LTD was registered 2 years ago.(SIC: 35140)
Status
active
Active since 2 years ago
Company No
SC766037
LTD Company
Age
2 Years
Incorporated 14 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill, ML4 3RA,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PANKHURST, Drew
Active4 Linnet Way, BellshillML4 3RA
Born October 1980
Director
Appointed 06 Feb 2025
PANKHURST, Drew
4 Linnet Way, BellshillML4 3RA
Born October 1980
Director
06 Feb 2025
Active
SHIELDS, James Martin
Active4 Linnet Way, BellshillML4 3RA
Born October 1968
Director
Appointed 14 Apr 2023
SHIELDS, James Martin
4 Linnet Way, BellshillML4 3RA
Born October 1968
Director
14 Apr 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
4 Linnet Way, BellshillML4 3RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Oct 2024
Advance Grid Developments Ltd
4 Linnet Way, BellshillML4 3RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Oct 2024
Active
4 Linnet Way, BellshillML4 3RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2023
Ceased 22 Oct 2024
Advance Grid Solutions Limited
4 Linnet Way, BellshillML4 3RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2023
Ceased 22 Oct 2024
Ceased
Filing History
8
Description
Type
Date Filed
Document
22 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2024
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2024