Introduction
Watch Company
A
AGS LANGLANDS GATE LTD
AGS LANGLANDS GATE LTD is an active company incorporated on 6 September 2024 with the registered office located in Bellshill. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity and 1 other business activity. AGS LANGLANDS GATE LTD was registered 1 year ago.(SIC: 35130, 42220)
Status
active
Active since 1 years ago
Company No
SC821960
LTD Company
Age
1 Years
Incorporated 6 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 June 2026
Period: 6 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill, ML4 3RA,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DIGNALL, Thomas Bryce
Active4 Linnet Way, BellshillML4 3RA
Born October 1958
Director
Appointed 06 Sept 2024
DIGNALL, Thomas Bryce
4 Linnet Way, BellshillML4 3RA
Born October 1958
Director
06 Sept 2024
Active
SHIELDS, James Martin
Active4 Linnet Way, BellshillML4 3RA
Born October 1968
Director
Appointed 06 Sept 2024
SHIELDS, James Martin
4 Linnet Way, BellshillML4 3RA
Born October 1968
Director
06 Sept 2024
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 15 May 2025
Advance Grid Developments Ltd
4 Linnet Way, BellshillML4 3RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 May 2025
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 06 Sept 2024
Ceased 15 May 2025
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
06 Sept 2024
Ceased 15 May 2025
Ceased
Filing History
4
Description
Type
Date Filed
Document
29 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 May 2025
29 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2025