A & C P G Technical Services Ltd.

Company Registration Number: SC276217

Scottish Company

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A & C P G Technical Services Ltd. is a Private Company Limited by Shares first registered on 19 November 2004. Its current registered address is in Inverness.

Registered Address

REDWOOD
19 CULDUTHEL ROAD
INVERNESS
IV2 4AA

There are 82 companies currently registered at this postcode, including this one.

All companies at IV2 4AA

Registration Data

Company Number

SC276217

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £29,757£48,449£57,607£72,520£54,784£30,171£48,382
of which Cash £0£23,380£29,808£29,217£11,214£15,123£25,508
Total Assets £29,757£48,449£57,607£72,520£54,784£30,171£48,382
Current Liabilities £29,889£45,039£44,528£47,307£25,732£25,530£12,607
Net Current Assets £-132£3,410£13,079£25,213£29,052£4,641£35,775
Total Net Worth £5,128£9,872£22,580£37,674£36,705£6,357£36,885

Previous Names

No previous names

Company Officers

  • GILMOUR, Catherine

    Secretary

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Secretary

    Trotwood
    Wardlaw Road
    Kirkhill
    Inverness
    Inverness Shire
    IV5 7NB

  • GILMOUR, Andrew Penman

    Director

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Tool Pusher

    Month of birth: January 1971

    Trotwood
    Wardlaw Road
    Kirkhill
    Inverness
    Inverness Shire
    IV5 7NB

  • GILMOUR, Catherine

    Director

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1956

    Trotwood
    Wardlaw Road
    Kirkhill
    Inverness
    Inverness Shire
    IV5 7NB

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 19 November 2004

    Resigned on 19 November 2004

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 19 November 2004

    Resigned on 19 November 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X63A10ND. Transaction: MzE3MjM5OTQ1NWFkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGPFWO. Transaction: MzE2MjY3MjI3NGFkaXF6a2N4.

  3. 23 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S5DOPK17. Transaction: MzE1NTQ4MDUxMWFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8QJ75. Transaction: MzEzNjMzMzgxNGFkaXF6a2N4.

  5. 13 November 2015 Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to Redwood 19 Culduthel Road Inverness IV2 4AA on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Address. Type: AD01. Barcode: X4K2YO14. Transaction: MzEzNTEyMjc0OGFkaXF6a2N4.

  6. 17 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BTTJBM. Transaction: MzEyNzI4NTk4NGFkaXF6a2N4.

  7. 12 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKTF4Q. Transaction: MzExMzM3MjYyMWFkaXF6a2N4.

  8. 12 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S39UAU40. Transaction: MzEwMTc5MDE5N2FkaXF6a2N4.

  9. 17 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2NEZJ6H. Transaction: MzA5MDg5NTE4OWFkaXF6a2N4.

  10. 22 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S28TGXGY. Transaction: MzA3ODQzMTAxN2FkaXF6a2N4.

  11. 27 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJWLRT. Transaction: MzA2ODI1MzI0M2FkaXF6a2N4.

  12. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1FX6V82. Transaction: MzA2MzA4MjE0M2FkaXF6a2N4.

  13. 29 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XH47WZN7. Transaction: MzA0ODA2MDM2NWFkaXF6a2N4.

  14. 1 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SSQK6W62. Transaction: MzA0MTM4Mzk5NWFkaXF6a2N4.

  15. 8 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X5WKQPRO. Transaction: MzAyODQ3MzA5OWFkaXF6a2N4.

  16. 18 May 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S5XT2K09. Transaction: MzAxNTc1MTA0OWFkaXF6a2N4.

  17. 26 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X723ZFAX. Transaction: MzAwMzcyMDQ4OGFkaXF6a2N4.

  18. 26 November 2009 Director's details changed for Catherine Gilmour on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X723YFAW. Transaction: MzAwMzcxOTc4NWFkaXF6a2N4.

  19. 26 November 2009 Director's details changed for Andrew Penman Gilmour on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X723XFAV. Transaction: MzAwMzcxOTc4NGFkaXF6a2N4.

  20. 8 June 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SJIMEAHK. Transaction: MjAzNDU4MzM1NmFkaXF6a2N4.

  21. 26 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7V9W55E. Transaction: MjAxODc4MjgwMGFkaXF6a2N4.

  22. 26 November 2008 Director and secretary's change of particulars / catherine gilmour / 17/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7V9V55D. Transaction: MjAxODc4MTg5MGFkaXF6a2N4.

  23. 26 November 2008 Director's change of particulars / andrew gilmour / 17/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7V9U55C. Transaction: MjAxODc4MTg4NWFkaXF6a2N4.

  24. 14 February 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEwNDU4MmFkaXF6a2N4.

  25. 22 January 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzNTIyOWFkaXF6a2N4.

  26. 22 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIwODQ0MmFkaXF6a2N4.

  27. 22 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIwODU0NWFkaXF6a2N4.

  28. 11 January 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcxMzI2NmFkaXF6a2N4.

  29. 1 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUyNzQ1M2FkaXF6a2N4.

  30. 16 March 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY5MjY5MWFkaXF6a2N4.

  31. 24 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzM1OTAxM2FkaXF6a2N4.

  32. 24 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mzg5NDQ5MWFkaXF6a2N4.

  33. 24 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDUyMjU1N2FkaXF6a2N4.

  34. 10 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY0OTU3NmFkaXF6a2N4.

  35. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY0NzQ1NGFkaXF6a2N4.

  36. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk2Njk4MmFkaXF6a2N4.

  37. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg5Mzk3NGFkaXF6a2N4.

  38. 19 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODE0Mzk1MWFkaXF6a2N4.

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