A. C. G. PROPERTIES LIMITED
ABERLOUR

Hellopages » Moray » Moray » AB38 9NQ

Company number SC188137
Status Active
Incorporation Date 3 August 1998
Company Type Private Limited Company
Address RINNES VIEW, TOMNABENT, ABERLOUR, BANFFSHIRE, AB38 9NQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 100 . The most likely internet sites of A. C. G. PROPERTIES LIMITED are www.acgproperties.co.uk, and www.a-c-g-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Elgin Rail Station is 13.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C G Properties Limited is a Private Limited Company. The company registration number is SC188137. A C G Properties Limited has been working since 03 August 1998. The present status of the company is Active. The registered address of A C G Properties Limited is Rinnes View Tomnabent Aberlour Banffshire Ab38 9nq. The company`s financial liabilities are £6.55k. It is £-2.85k against last year. The cash in hand is £14.68k. It is £-2.54k against last year. And the total assets are £15.83k, which is £-1.4k against last year. LEGG, Ashleigh Anne is a Secretary of the company. LEGG, Catriona Jane is a Director of the company. Secretary COPLAND, James has been resigned. Secretary LEGG, Graham has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other accommodation".


a. c. g. properties Key Finiance

LIABILITIES £6.55k
-31%
CASH £14.68k
-15%
TOTAL ASSETS £15.83k
-9%
All Financial Figures

Current Directors

Secretary
LEGG, Ashleigh Anne
Appointed Date: 01 September 2012
Director
LEGG, Catriona Jane
Appointed Date: 03 August 1998
61 years old

Resigned Directors

Secretary
COPLAND, James
Resigned: 01 September 2012
Appointed Date: 01 August 2002
Secretary
LEGG, Graham
Resigned: 01 August 2002
Appointed Date: 03 August 1998
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 August 1998
Appointed Date: 03 August 1998
Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 August 1998
Appointed Date: 03 August 1998
31 years old

Persons With Significant Control

Mrs Catriona Jane Legg
Notified on: 15 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

A. C. G. PROPERTIES LIMITED Events

29 Aug 2016
Confirmation statement made on 3 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 100
20 Sep 2015
Register(s) moved to registered office address Rinnes View Tomnabent Aberlour Banffshire AB38 9NQ
21 Jul 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
11 Sep 1998
New secretary appointed
11 Sep 1998
New director appointed
11 Sep 1998
Secretary resigned
11 Sep 1998
Director resigned
03 Aug 1998
Incorporation

A. C. G. PROPERTIES LIMITED Charges

26 October 2005
Standard security
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming the imperial bar…
15 September 2005
Standard security
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The dwellinghouse number 13A king street, lossiemouth in…
16 February 2004
Standard security
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1-4, 100 high street, aberlour, county of banff.
28 January 2004
Standard security
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 convenor street, elgin, moray.
1 May 2001
Bond & floating charge
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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