Company number SC276217
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address REDWOOD, 19 CULDUTHEL ROAD, INVERNESS, IV2 4AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of A & C P G TECHNICAL SERVICES LTD. are www.acpgtechnicalservices.co.uk, and www.a-c-p-g-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. A C P G Technical Services Ltd is a Private Limited Company.
The company registration number is SC276217. A C P G Technical Services Ltd has been working since 19 November 2004.
The present status of the company is Active. The registered address of A C P G Technical Services Ltd is Redwood 19 Culduthel Road Inverness Iv2 4aa. . GILMOUR, Catherine is a Secretary of the company. GILMOUR, Andrew Penman is a Director of the company. GILMOUR, Catherine is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Persons With Significant Control
Mr Andrew Penman Gilmour
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Gilmour
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A & C P G TECHNICAL SERVICES LTD. Events
30 Mar 2017
Total exemption small company accounts made up to 30 November 2016
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
13 Nov 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
...
... and 28 more events
10 Dec 2004
New secretary appointed;new director appointed
10 Dec 2004
New director appointed
23 Nov 2004
Secretary resigned
23 Nov 2004
Director resigned
19 Nov 2004
Incorporation