In Administration
Company Information for ACG CONTRACTS LIMITED
BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
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Company Registration Number
SC261448
Private Limited Company
In Administration |
Company Name | |
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ACG CONTRACTS LIMITED | |
Legal Registered Office | |
BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL Other companies in AB33 | |
Company Number | SC261448 | |
---|---|---|
Company ID Number | SC261448 | |
Date formed | 2004-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 03:20:42 |
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Officer | Role | Date Appointed |
---|---|---|
KATHLEEN ELIZABETH GRANT |
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ADRIAN FREDERICK CLARK |
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ALAN FRASER GORDON |
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ALAN GRANT |
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DOUGLAS ROBERT MCVICAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN PENNY |
Director | ||
ALAN ROBERT CRAWFORD |
Director | ||
ACS SECRETARIES LIMITED |
Company Secretary | ||
ACS NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALAN GRANT DEVELOPMENTS LTD. | Company Secretary | 2000-04-20 | CURRENT | 1994-11-21 | Active | |
ALAN GRANT GRAMPIAN LTD. | Company Secretary | 1994-07-12 | CURRENT | 1994-06-28 | In Administration/Administrative Receiver | |
A & A CIVILS LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
TICK TOCK PLAY LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
INVERVALE LIMITED | Director | 1995-06-23 | CURRENT | 1995-06-08 | Liquidation | |
ALAN GRANT DEVELOPMENTS LTD. | Director | 1994-11-21 | CURRENT | 1994-11-21 | Active | |
ALAN GRANT GRAMPIAN LTD. | Director | 1994-07-12 | CURRENT | 1994-06-28 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
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Error | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN GRANT | ||
Error | ||
Error | ||
Error | ||
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 57-59 MAIN STREET ALFORD ABERDEENSHIRE AB33 8PX | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENNY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 16162 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ROBERT MCVICAR | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 16162 | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 16162.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 16000 | |
AR01 | 06/01/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 16000 | |
AR01 | 06/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PENNY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 16000 | |
AR01 | 06/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN FREDERICK CLARK | |
SH06 | 16/04/13 STATEMENT OF CAPITAL GBP 16000.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 06/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CRAWFORD | |
AR01 | 06/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 06/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRASER GORDON / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT CRAWFORD / 07/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 2 BON ACCORD CRESCENT ABERDEEN AB11 6DH | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
169 | £ IC 91000/21000 15/10/05 £ SR 70000@1=70000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 04/06/04--------- £ SI 8000@1=8000 £ IC 83000/91000 | |
88(2)R | AD 06/05/04--------- £ SI 5000@1=5000 £ IC 78000/83000 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES13 | RE-DESIGNATED SHARES 06/01/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 06/01/04--------- £ SI 77999@1=77999 £ IC 1/78000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2024-01-12 |
Appointment of Administrators | 2018-04-03 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACG CONTRACTS LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as ACG CONTRACTS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | ACG CONTRACTS LIMITED | Event Date | 2018-03-19 |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in the Court of Session Gordon MacLure (IP No 8201 ), of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL and Matthew Purdon Henderson (IP No 6884 ), of Johnston Carmichael LLP , 7-11 Melville Street, Edinburgh, EH3 7PE Further details contact: Carolyn Nolan, Tel: 01224 212222, Email: caralyn.nolan@jcca.co.uk. : Ag SF121937 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |