Acg Contracts Limited

Company Registration Number: SC261448

Scottish Company

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Acg Contracts Limited is a Private Company Limited by Shares first registered on 6 January 2004. Its current registered address is in Alford, Aberdeenshire.

Registered Address

57-59 MAIN STREET
ALFORD
ABERDEENSHIRE
AB33 8PX

There are 6 companies currently registered at this postcode, including this one.

All companies at AB33 8PX

Registration Data

Company Number

SC261448

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,405,127£1,736,728£1,277,729£1,564,510£1,020,579£828,000
of which Cash £0£0£0£0£0£0
Total Assets £1,405,127£1,736,728£1,277,729£1,564,510£1,020,579£828,000
Current Liabilities £923,243£1,424,489£1,062,377£1,302,923£823,635£672,539
Net Current Assets £481,884£312,239£215,352£261,587£196,944£155,461
Total Net Worth £888,670£740,524£648,006£728,552£636,727£599,155

Previous Names

No previous names

Company Officers

  • GRANT, Kathleen Elizabeth

    Secretary

    Appointed on 6 January 2004

     

    Fairways
    Lang Stracht
    Alford
    Aberdeenshire
    AB33 8FW

  • CLARK, Adrian Frederick

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1969

    6
    Beech Tree Road
    Banchory
    Kincardineshire
    AB31 5ZT
    Scotland

  • GORDON, Alan Fraser

    Director

    Appointed on 6 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    5 Mackie Avenue
    Tarves
    Aberdeenshire
    AB41 7LA

  • GRANT, Alan

    Director

    Appointed on 6 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1950

    Fairways
    Alford
    Aberdeenshire
    AB33 8FW

  • MCVICAR, Douglas Robert

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Estimator Surveyor

    Month of birth: September 1980

    6
    Oak View
    Balmedie
    Aberdeen
    AB23 8SR
    Scotland

  • PENNY, David John

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1983

    7
    Leslie Park
    Old Rayne
    Insch
    Aberdeenshire
    AB52 6RA
    Scotland

  • ACS SECRETARIES LIMITED

    Secretary

    Appointed on 6 January 2004

    Resigned on 6 January 2004

    19 Glasgow Road
    Paisley
    Renfrewshire
    PA1 3QX

  • ACS NOMINEES LIMITED

    Director

    Appointed on 6 January 2004

    Resigned on 6 January 2004

    19 Glasgow Road
    Paisley
    Renfrewshire
    PA1 3QX

  • CRAWFORD, Alan Robert

    Director

    Appointed on 6 January 2004

    Resigned on 23 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    1 Bandley Steadings
    Bandley
    Alford
    Aberdeenshire
    AB33 8HD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0UP3C. Transaction: MzE2NjYwODI2OGFkaXF6a2N4.

  2. 2 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5EIQG4X. Transaction: MzE1NjM3NzQzOGFkaXF6a2N4.

  3. 1 August 2016 Appointment of Mr Douglas Robert Mcvicar as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CGP3N7. Transaction: MzE1NDE3NDIxN2FkaXF6a2N4.

  4. 1 June 2016 Statement of capital following an allotment of shares on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH01. Barcode: S5874QTK. Transaction: MzE0OTg2MzA2OGFkaXF6a2N4.

  5. 1 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU4NzRRVENhZGlxemtjeA.

  6. 26 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFJMOZ. Transaction: MzE0MDUwMDU5MmFkaXF6a2N4.

  7. 19 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4DUHYSI. Transaction: MzEyOTA5ODMyMGFkaXF6a2N4.

  8. 30 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X4066CPS. Transaction: MzExNjQyMzg1M2FkaXF6a2N4.

  9. 5 December 2014 Appointment of Mr David John Penny as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X3M2MJNK. Transaction: MzExMjg5NjQwOGFkaXF6a2N4.

  10. 3 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHJ9YG. Transaction: MzEwODc1NjI0M2FkaXF6a2N4.

  11. 7 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1V9MX. Transaction: MzA5MjE2MjI2N2FkaXF6a2N4.

  12. 3 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HS8YA3. Transaction: MzA4NjI4MjE2OGFkaXF6a2N4.

  13. 5 September 2013 Appointment of Mr Adrian Frederick Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GABR4Q. Transaction: MzA4NDQ3NDEwNmFkaXF6a2N4.

  14. 16 April 2013 Cancellation of shares. Statement of capital on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Capital. Type: SH06. Barcode: S266DQVE. Transaction: MzA3NjMyMzMwM2FkaXF6a2N4.

  15. 16 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S266DQZM. Transaction: MzA3NjMyMzEzNGFkaXF6a2N4.

  16. 28 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTM1ODI5M2FkaXF6a2N4.

  17. 10 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRJTNT. Transaction: MzA3MDkxNjkzOGFkaXF6a2N4.

  18. 3 December 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1MSZ52O. Transaction: MzA2ODYxNDYxMmFkaXF6a2N4.

  19. 27 August 2012 Termination of appointment of Alan Crawford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G69XMY. Transaction: MzA2MzAyNTI2NmFkaXF6a2N4.

  20. 9 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X107CZ0A. Transaction: MzA1MDQzNzI4NmFkaXF6a2N4.

  21. 28 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRBZ8XSQ. Transaction: MzA0NDU2NDMzN2FkaXF6a2N4.

  22. 28 February 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XVYZRS19. Transaction: MzAzMjk5ODk1MWFkaXF6a2N4.

  23. 17 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2PS9MMS. Transaction: MzAyMTUyOTMxN2FkaXF6a2N4.

  24. 7 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XZT9CGG6. Transaction: MzAwNjU0NzMyMGFkaXF6a2N4.

  25. 7 January 2010 Director's details changed for Alan Fraser Gordon on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZT9BGG5. Transaction: MzAwNjU0Njk2NWFkaXF6a2N4.

  26. 7 January 2010 Director's details changed for Alan Robert Crawford on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZT9AGG4. Transaction: MzAwNjU0Njk2M2FkaXF6a2N4.

  27. 29 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDVTEEDY. Transaction: MzAwMTc0NTQxMGFkaXF6a2N4.

  28. 5 June 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SJK3FAG3. Transaction: MjAzNDU3MDA5NGFkaXF6a2N4.

  29. 29 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMIX66X7. Transaction: MjAyNDUwOTExMmFkaXF6a2N4.

  30. 19 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: STQE4384. Transaction: MjAxMzczMTE0M2FkaXF6a2N4.

  31. 20 March 2008 Registered office changed on 20/03/2008 from 2 bon accord crescent aberdeen AB11 6DH [View PDF]

    Category: Address. Type: 287. Barcode: S1GW3Y5B. Transaction: MjAwMTgyODIwMGFkaXF6a2N4.

  32. 23 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE3NTY0OWFkaXF6a2N4.

  33. 25 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzNjA5N2FkaXF6a2N4.

  34. 22 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk5MTE3NWFkaXF6a2N4.

  35. 25 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIxODkzM2FkaXF6a2N4.

  36. 1 February 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU1MjcyNGFkaXF6a2N4.

  37. 29 November 2005 £ ic 91000/21000 15/10/05 £ sr [email protected]=70000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzODExMDU2NGFkaXF6a2N4.

  38. 14 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzExNTMwNGFkaXF6a2N4.

  39. 2 March 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc0NjE5MmFkaXF6a2N4.

  40. 12 June 2004 Ad 04/06/04--------- £ si [email protected]=8000 £ ic 83000/91000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODgyMDIxOGFkaXF6a2N4.

  41. 7 June 2004 Ad 06/05/04--------- £ si [email protected]=5000 £ ic 78000/83000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzE2MDUzOGFkaXF6a2N4.

  42. 26 March 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NTU1MzI5NmFkaXF6a2N4.

  43. 27 January 2004 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDg1Mjk1MmFkaXF6a2N4.

  44. 21 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM2NzIwMWFkaXF6a2N4.

  45. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI3NjY3MmFkaXF6a2N4.

  46. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI1MzMyNWFkaXF6a2N4.

  47. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM4Nzg2NmFkaXF6a2N4.

  48. 13 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDgxNDE2MGFkaXF6a2N4.

  49. 13 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDE0NjU0MGFkaXF6a2N4.

  50. 13 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODIwMjg5NGFkaXF6a2N4.

  51. 13 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAwNDc1MWFkaXF6a2N4.

  52. 13 January 2004 Ad 06/01/04--------- £ si [email protected]=77999 £ ic 1/78000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTI1NDI0NGFkaXF6a2N4.

  53. 6 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTUyNzE5NmFkaXF6a2N4.

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54.198.143.210 Fri, 20 Oct 2017 16:13:08 +0100