ACGK LIMITED
ABERDEENSHIRE CLIFFKERB LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1TP

Company number SC305970
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 35 QUEEN STREET, PETERHEAD, ABERDEENSHIRE, AB42 1TP
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ACGK LIMITED are www.acgk.co.uk, and www.acgk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Inverurie Rail Station is 26.8 miles; to Aberdeen Rail Station is 27.8 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acgk Limited is a Private Limited Company. The company registration number is SC305970. Acgk Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Acgk Limited is 35 Queen Street Peterhead Aberdeenshire Ab42 1tp. . COWIE, Lesley Anne Catherine is a Secretary of the company. COWIE, Alexina Husband Bell is a Director of the company. COWIE, Michael Geoffrey Stephen is a Director of the company. KISSOCK, John Andrew is a Director of the company. KISSOCK, Patricia Mary Sandra is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SEIVWRIGHT, Kenneth Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
COWIE, Lesley Anne Catherine
Appointed Date: 17 August 2006
Director
COWIE, Alexina Husband Bell
Appointed Date: 17 August 2006
105 years old
Director
COWIE, Michael Geoffrey Stephen
Appointed Date: 17 August 2006
69 years old
Director
KISSOCK, John Andrew
Appointed Date: 17 August 2006
73 years old
Director
KISSOCK, Patricia Mary Sandra
Appointed Date: 22 August 2014
73 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 August 2006
Appointed Date: 27 July 2006
Director
SEIVWRIGHT, Kenneth Alexander
Resigned: 04 January 2007
Appointed Date: 17 August 2006
77 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 August 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Mr Michael Geoffrey Stephen Cowie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Mary Sandra Cowie
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACGK LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 July 2016
09 Sep 2016
Confirmation statement made on 27 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 1,086,780.997673
25 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 47 more events
17 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2006
Nc inc already adjusted 10/08/06
17 Aug 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006
Incorporation

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