A. C. G. Properties Limited

Company Registration Number: SC188137

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. C. G. Properties Limited is a Private Company Limited by Shares first registered on 3 August 1998. Its current registered address is in Aberlour, Banffshire.

Registered Address

RINNES VIEW
TOMNABENT
ABERLOUR
BANFFSHIRE
AB38 9NQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC188137

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £274,802£285,464£279,719£41,443£36,760£27,353
Current Assets £17,229£4,057£4,001£5,127£5,620£6,249
of which Cash £17,229£4,057£4,001£5,127£5,620£6,249
Total Assets £292,031£289,521£283,720£46,570£42,380£33,602
Current Liabilities £7,823£5,695£7,719£6,560£6,494£5,133
Net Current Assets £9,406£-1,638£-3,718£-1,433£-874£1,116
Total Net Worth £284,208£283,826£276,001£40,010£35,886£28,469

Previous Names

No previous names

Company Officers

  • LEGG, Ashleigh Anne

    Secretary

    Appointed on 1 September 2012

     

    Rinnes View
    Tomnabent
    Aberlour
    Banffshire
    AB38 9NQ
    Scotland

  • LEGG, Catriona Jane

    Director

    Appointed on 3 August 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    Rinnes View
    Tomnabent
    Aberlour
    Banffshire
    AB38 9NQ

  • COPLAND, James

    Secretary

    Appointed on 1 August 2002

    Resigned on 1 September 2012

    5 Limetrees
    Christian Malford
    Wiltshire
    SN15 4BN

  • LEGG, Graham

    Secretary

    Appointed on 3 August 1998

    Resigned on 1 August 2002

    Rinnes View
    Tomnabent
    Aberlour
    Banffshire
    AB38 9NQ

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Secretary

    Appointed on 3 August 1998

    Resigned on 3 August 1998

    372 Old Street
    London
    EC1V 9LT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Director

    Appointed on 3 August 1998

    Resigned on 3 August 1998

    Month of birth: September 1994

    372 Old Street
    London
    EC1V 9LT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF39GG. Transaction: MzE1NjEwNTk3NGFkaXF6a2N4.

  2. 30 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583HA83. Transaction: MzE0OTY3MTcwNWFkaXF6a2N4.

  3. 20 September 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDFZ54. Transaction: MzEzMTMwMTA2OWFkaXF6a2N4.

  4. 20 September 2015 Register(s) moved to registered office address Rinnes View Tomnabent Aberlour Banffshire AB38 9NQ [View PDF]

    Category: Address. Type: AD04. Barcode: X4GDFZ60. Transaction: MzEzMTMwMTA1OGFkaXF6a2N4.

  5. 21 July 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S4BWHH9N. Transaction: MzEyNzM1NTc0N2FkaXF6a2N4.

  6. 7 September 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3FX9JNU. Transaction: MzEwNzA3MDg3NGFkaXF6a2N4.

  7. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S38SS4MG. Transaction: MzEwMDkzODIwN2FkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S2JSS4XD. Transaction: MzA4NzgwOTI2NGFkaXF6a2N4.

  9. 4 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E2AGD5. Transaction: MzA4MjY4OTY0OGFkaXF6a2N4.

  10. 8 October 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1J1HFHC. Transaction: MzA2NTQwNzI2NGFkaXF6a2N4.

  11. 7 October 2012 Appointment of Miss Ashleigh Anne Legg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1J1HFH4. Transaction: MzA2NTQwNzI1OGFkaXF6a2N4.

  12. 7 October 2012 Termination of appointment of James Copland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J1HFGW. Transaction: MzA2NTQwNzI1N2FkaXF6a2N4.

  13. 22 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S152VTLN. Transaction: MzA1NDU1NDg5OWFkaXF6a2N4.

  14. 2 November 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: X7RQFYWU. Transaction: MzA0NjQ4MzA3NmFkaXF6a2N4.

  15. 19 July 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ST04WVT9. Transaction: MzA0MDY1Mjc4OWFkaXF6a2N4.

  16. 4 October 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XI9PONVJ. Transaction: MzAyNDQ5NzM1OGFkaXF6a2N4.

  17. 4 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XI9PNNVI. Transaction: MzAyNDQxNDk5NGFkaXF6a2N4.

  18. 4 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XI9PMNVH. Transaction: MzAyNDQxNDk5NmFkaXF6a2N4.

  19. 1 October 2010 Director's details changed for Catriona Jane Legg on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XI9PLNVG. Transaction: MzAyNDQxNDk5NWFkaXF6a2N4.

  20. 30 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S3YOTLA5. Transaction: MzAxODY0NjQwNmFkaXF6a2N4.

  21. 17 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3O8ZCGN. Transaction: MjAzOTMwMTUwOGFkaXF6a2N4.

  22. 12 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SH5J2CCN. Transaction: MjAzOTA5NTY5MGFkaXF6a2N4.

  23. 2 June 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SJPKGAAK. Transaction: MjAzNDE3OTMzOGFkaXF6a2N4.

  24. 28 January 2009 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: SOYEK6VD. Transaction: MjAyNDQxMjU4NmFkaXF6a2N4.

  25. 14 November 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CRI4TK. Transaction: MjAxODAxOTAwNmFkaXF6a2N4.

  26. 14 November 2008 Registered office changed on 14/11/2008 from 67 south street elgin moray IV30 1JZ [View PDF]

    Category: Address. Type: 287. Barcode: X5CRF4TH. Transaction: MjAxODAxNzY0MmFkaXF6a2N4.

  27. 14 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5CRG4TI. Transaction: MjAxODAxNzY0NGFkaXF6a2N4.

  28. 14 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5CRH4TJ. Transaction: MjAxODAxNzY0NWFkaXF6a2N4.

  29. 19 October 2007 Return made up to 03/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcyMTU3NmFkaXF6a2N4.

  30. 8 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkzMTg3M2FkaXF6a2N4.

  31. 8 August 2006 Registered office changed on 08/08/06 from: unit 2 lumsden yard moycroft industrial est elgin moray IV30 1XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDI1OTM4N2FkaXF6a2N4.

  32. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg5OTczN2FkaXF6a2N4.

  33. 2 November 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAwODkxNjA1MmFkaXF6a2N4.

  34. 27 September 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNDI0NjE2OWFkaXF6a2N4.

  35. 15 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYxNjMyMmFkaXF6a2N4.

  36. 28 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyODkxNjI4NmFkaXF6a2N4.

  37. 28 February 2005 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMjQzMDEwM2FkaXF6a2N4.

  38. 27 July 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE3ODEwMGFkaXF6a2N4.

  39. 20 February 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMDQ0NDM5MWFkaXF6a2N4.

  40. 10 February 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NDI1NzkxNmFkaXF6a2N4.

  41. 31 July 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI5ODc2NGFkaXF6a2N4.

  42. 1 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4OTg0NjU2N2FkaXF6a2N4.

  43. 8 June 2003 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjk5NTY4MmFkaXF6a2N4.

  44. 5 September 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI2NDM1M2FkaXF6a2N4.

  45. 5 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIzNTk0MGFkaXF6a2N4.

  46. 29 August 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzAyMjAzOGFkaXF6a2N4.

  47. 27 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1MDY4Njc2OGFkaXF6a2N4.

  48. 11 May 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NDYxOTczNWFkaXF6a2N4.

  49. 5 February 2001 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwMzg3NTU5M2FkaXF6a2N4.

  50. 5 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTcwODE2MmFkaXF6a2N4.

  51. 3 November 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIwNjA1MGFkaXF6a2N4.

  52. 25 August 1999 Return made up to 03/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA3NzE3NmFkaXF6a2N4.

  53. 11 September 1998 Registered office changed on 11/09/98 from: rinnes view tomnabent aberlour banffshire AB38 9NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njg3MTkxM2FkaXF6a2N4.

  54. 11 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA1MTkxOGFkaXF6a2N4.

  55. 11 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUzMDc0MWFkaXF6a2N4.

  56. 11 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAxNDQ5N2FkaXF6a2N4.

  57. 11 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkyMjgwMmFkaXF6a2N4.

  58. 3 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzMxNTgwMWFkaXF6a2N4.

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