Acgk Limited

Company Registration Number: SC305970

Scottish Company

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Acgk Limited is a Private Company Limited by Shares first registered on 27 July 2006. Its current registered address is in Aberdeenshire.

Registered Address

35 QUEEN STREET
PETERHEAD
ABERDEENSHIRE
AB42 1TP

There are 5 companies currently registered at this postcode, including this one.

All companies at AB42 1TP

Registration Data

Company Number

SC305970

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

02100 - Silviculture and other forestry activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £1,098,887£1,100,770£1,106,455£1,107,075£857,450£851,251£847,310£846,885£837,527£536,083
Current Assets £106,349£82,955£72,796£55,979£79,822£85,285£76,941£56,291£174,730£43,073
of which Cash £89,233£64,972£55,620£29,338£67,725£25,336£25,614£3,800£170,292£2,083
Total Assets £1,205,236£1,183,725£1,179,251£1,163,054£937,272£936,536£924,251£903,176£1,012,257£579,156
Current Liabilities £12,249£6,394£13,599£4,882£6,594£9,717£16,550£11,772£277,960£3,673
Net Current Assets £94,100£76,561£59,197£51,097£73,228£75,568£60,391£44,519£-103,230£39,400
Total Net Worth £1,192,987£1,177,331£1,165,652£1,158,172£930,678£926,819£907,701£891,404£734,297£575,483

Previous Names

  • CLIFFKERB LIMITED, active until 17 August 2006

Company Officers

  • COWIE, Lesley Anne Catherine

    Secretary

    Appointed on 17 August 2006

     

    Nationality: Scottish

    35 Queen Street
    Peterhead
    Aberdeenshire
    AB42 1TP

  • COWIE, Alexina Husband Bell

    Director

    Appointed on 17 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1920

    35 Queen Street
    Peterhead
    Aberdeenshire
    AB42 1TP

  • COWIE, Michael Geoffrey Stephen

    Director

    Appointed on 17 August 2006

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: February 1956

    35 Queen Street
    Peterhead
    Aberdeenshire
    AB42 1TP

  • KISSOCK, John Andrew

    Director

    Appointed on 17 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    35 Queen Street
    Peterhead
    Aberdeenshire
    AB42 1TP

  • KISSOCK, Patricia Mary Sandra

    Director

    Appointed on 22 August 2014

     

    Nationality: Scottish

    Occupation: Housewife

    Month of birth: December 1952

    35 Queen Street
    Peterhead
    Aberdeenshire
    AB42 1TP

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 2006

    Resigned on 17 August 2006

    24 Great King Street
    Edinburgh
    EH3 6QN

  • SEIVWRIGHT, Kenneth Alexander

    Director

    Appointed on 17 August 2006

    Resigned on 4 January 2007

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1948

    Hillend
    Fordyce
    Banff
    AB45 2UX

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 27 July 2006

    Resigned on 17 August 2006

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated today.

Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BL2QMG. Transaction: MzE4MTYyMzEyM2FkaXF6a2N4.

  2. 1 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: S5IH9OSA. Transaction: MzE2MDY0NDU1OGFkaXF6a2N4.

  3. 9 September 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5EKMW. Transaction: MzE1NzA3MjExM2FkaXF6a2N4.

  4. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S55F29N4. Transaction: MzE0Njk3MDc1MWFkaXF6a2N4.

  5. 1 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CUBT4G. Transaction: MzEyODIzOTA2NGFkaXF6a2N4.

  6. 25 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S43WTVFM. Transaction: MzExOTkyOTIxOWFkaXF6a2N4.

  7. 22 August 2014 Appointment of Mrs Patricia Mary Sandra Kissock as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP01. Barcode: X3EUGDEW. Transaction: MzEwNjA4MTgzM2FkaXF6a2N4.

  8. 28 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LCZC. Transaction: MzEwNDUzMTAzMmFkaXF6a2N4.

  9. 26 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S34HP27T. Transaction: MzA5NzAzNTE0M2FkaXF6a2N4.

  10. 6 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7I8EA. Transaction: MzA4MjgyNjc0OWFkaXF6a2N4.

  11. 1 May 2013 Statement of capital following an allotment of shares on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Capital. Type: SH01. Barcode: S27CXJ40. Transaction: MzA3NzI4ODUyM2FkaXF6a2N4.

  12. 24 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Njg2MTUzMmFkaXF6a2N4.

  13. 22 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S26IVTFV. Transaction: MzA3NjYzNTEyNWFkaXF6a2N4.

  14. 28 December 2012 Statement of capital following an allotment of shares on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Capital. Type: SH01. Barcode: S1O9LSZM. Transaction: MzA3MDA4ODg4M2FkaXF6a2N4.

  15. 28 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDA4ODYzOGFkaXF6a2N4.

  16. 12 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTI2NzI2OWFkaXF6a2N4.

  17. 6 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQWI8X. Transaction: MzA2MTk4MDY0OGFkaXF6a2N4.

  18. 6 August 2012 Director's details changed for Mr Michael Geoffrey Stephen Cowie on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1EQWI8P. Transaction: MzA2MTk3ODk5MmFkaXF6a2N4.

  19. 6 August 2012 Director's details changed for Mrs Alexina Husband Bell Cowie on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Officers. Type: CH01. Barcode: X1EQWI8H. Transaction: MzA2MTk3ODk5MGFkaXF6a2N4.

  20. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S178G5XF. Transaction: MzA1NjU2OTk4N2FkaXF6a2N4.

  21. 22 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XJAS2WVB. Transaction: MzA0MjQxMjc4NGFkaXF6a2N4.

  22. 23 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SVPP1SNH. Transaction: MzAzNDMyNjgzMWFkaXF6a2N4.

  23. 14 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XXHQ7MJD. Transaction: MzAyMTM5NjI5OGFkaXF6a2N4.

  24. 7 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S5YNTJPJ. Transaction: MzAxNTA5NjQyNmFkaXF6a2N4.

  25. 12 November 2009 Director's details changed for Michael Geoffrey Stephen Cowie on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X06YJEWU. Transaction: MzAwMjczNTg0NmFkaXF6a2N4.

  26. 12 November 2009 Director's details changed for John Andrew Kissock on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X06ZREW3. Transaction: MzAwMjczNTgzMmFkaXF6a2N4.

  27. 12 November 2009 Secretary's details changed for Lesley Anne Catherine Cowie on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH03. Barcode: X068AEWV. Transaction: MzAwMjczNDI1OGFkaXF6a2N4.

  28. 12 November 2009 Director's details changed for Alexina Husband Bell Cowie on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X061EEWS. Transaction: MzAwMjczMzUyOWFkaXF6a2N4.

  29. 17 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3O6ZCGL. Transaction: MjAzOTMwMTQ5OGFkaXF6a2N4.

  30. 20 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SK2VS9Z9. Transaction: MjAzMzM2NzcwOWFkaXF6a2N4.

  31. 16 January 2009 Ad 08/12/08\gbp si [email protected]=1300\gbp ic 6591/7891\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SPBQV6I1. Transaction: MjAyMzUzNzAxMWFkaXF6a2N4.

  32. 8 September 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPV9Q2YG. Transaction: MjAxMjg1MDg3MWFkaXF6a2N4.

  33. 28 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SYFZ0ZY1. Transaction: MjAwNjEzNjYzMGFkaXF6a2N4.

  34. 16 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMyMDkwMWFkaXF6a2N4.

  35. 16 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDMyMTM1OWFkaXF6a2N4.

  36. 13 August 2007 Ad 15/07/07-15/07/07 £ si [email protected]=232 £ ic 6359/6591 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDMyMTM2MGFkaXF6a2N4.

  37. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg2OTM2N2FkaXF6a2N4.

  38. 12 December 2006 Ad 09/11/06-09/11/06 £ si [email protected]=6358 £ ic 1/6359 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzY1NTY5N2FkaXF6a2N4.

  39. 12 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzY1NTY5OGFkaXF6a2N4.

  40. 26 September 2006 Registered office changed on 26/09/06 from: laurelbank richmond road huntly AB54 8BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg4NDE1NWFkaXF6a2N4.

  41. 26 September 2006 Registered office changed on 26/09/06 from: laurelbank richmond road huntly AB54 8BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg0ODgzNWFkaXF6a2N4.

  42. 7 September 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NTczMjI5OGFkaXF6a2N4.

  43. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA1OTU2OWFkaXF6a2N4.

  44. 18 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg2NjcwM2FkaXF6a2N4.

  45. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc1NzY4N2FkaXF6a2N4.

  46. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg3NDUyMGFkaXF6a2N4.

  47. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg5NDA1M2FkaXF6a2N4.

  48. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk5NzgxMmFkaXF6a2N4.

  49. 18 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE1MTE0OGFkaXF6a2N4.

  50. 17 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTA2NjEyOWFkaXF6a2N4.

  51. 17 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDAxNjIxMWFkaXF6a2N4.

  52. 17 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDE4OTMxMGFkaXF6a2N4.

  53. 17 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDIxNzkzOGFkaXF6a2N4.

  54. 17 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDUxNTk1N2FkaXF6a2N4.

  55. 17 August 2006 Nc inc already adjusted 10/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NDUyNTg2MmFkaXF6a2N4.

  56. 17 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDM5MzQ0NWFkaXF6a2N4.

  57. 17 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzk5NzUwOWFkaXF6a2N4.

  58. 27 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzY1OTAyMmFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 16:26:37 +0100