ACG CONTRACTS LIMITED
ALFORD

Hellopages » Aberdeenshire » Aberdeenshire » AB33 8PX

Company number SC261448
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 57-59 MAIN STREET, ALFORD, ABERDEENSHIRE, AB33 8PX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Douglas Robert Mcvicar as a director on 1 August 2016. The most likely internet sites of ACG CONTRACTS LIMITED are www.acgcontracts.co.uk, and www.acg-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Acg Contracts Limited is a Private Limited Company. The company registration number is SC261448. Acg Contracts Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Acg Contracts Limited is 57 59 Main Street Alford Aberdeenshire Ab33 8px. . GRANT, Kathleen Elizabeth is a Secretary of the company. CLARK, Adrian Frederick is a Director of the company. GORDON, Alan Fraser is a Director of the company. GRANT, Alan is a Director of the company. MCVICAR, Douglas Robert is a Director of the company. PENNY, David John is a Director of the company. Secretary ACS SECRETARIES LIMITED has been resigned. Director ACS NOMINEES LIMITED has been resigned. Director CRAWFORD, Alan Robert has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GRANT, Kathleen Elizabeth
Appointed Date: 06 January 2004
Director
CLARK, Adrian Frederick
Appointed Date: 01 September 2013
56 years old
Director
GORDON, Alan Fraser
Appointed Date: 06 January 2004
54 years old
Director
GRANT, Alan
Appointed Date: 06 January 2004
75 years old
Director
MCVICAR, Douglas Robert
Appointed Date: 01 August 2016
45 years old
Director
PENNY, David John
Appointed Date: 02 December 2014
42 years old

Resigned Directors

Secretary
ACS SECRETARIES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Director
ACS NOMINEES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Director
CRAWFORD, Alan Robert
Resigned: 23 August 2012
Appointed Date: 06 January 2004
61 years old

Persons With Significant Control

Mr Alan Grant
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan Gordon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACG CONTRACTS LIMITED Events

13 Jan 2017
Confirmation statement made on 6 January 2017 with updates
02 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Aug 2016
Appointment of Mr Douglas Robert Mcvicar as a director on 1 August 2016
01 Jun 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 16,162.00
01 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 43 more events
13 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2004
Director resigned
13 Jan 2004
Secretary resigned
13 Jan 2004
Ad 06/01/04--------- £ si 77999@1=77999 £ ic 1/78000
06 Jan 2004
Incorporation

ACG CONTRACTS LIMITED Charges

2 June 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Bandley store, alford, aberdeen ABN97289 and ABN72180.
16 March 2004
Bond & floating charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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