A. C. G. PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 26/05/2526 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 29/05/2329 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 30/05/2030 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIONA JANE LEGG / 10/05/2019 |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS CATRIONA JANE LEGG / 01/05/2019 |
| 21/05/1921 May 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 26/04/1926 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/05/1828 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/09/1520 September 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 20/09/1520 September 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/09/147 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/08/134 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 07/10/127 October 2012 | SECRETARY APPOINTED MISS ASHLEIGH ANNE LEGG |
| 07/10/127 October 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES COPLAND |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/11/112 November 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 04/10/104 October 2010 | SAIL ADDRESS CREATED |
| 04/10/104 October 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA JANE LEGG / 03/08/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 August 2006 |
| 14/11/0814 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 67 SOUTH STREET ELGIN MORAY IV30 1JZ |
| 14/11/0814 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0814 November 2008 | |
| 14/11/0814 November 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 08/08/068 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: UNIT 2 LUMSDEN YARD MOYCROFT INDUSTRIAL EST ELGIN MORAY IV30 1XZ |
| 08/08/068 August 2006 | |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/11/052 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/09/0527 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/08/0515 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/02/0410 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 31/07/0331 July 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 08/06/038 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/05/0111 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 05/02/015 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 31/05/00 |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 03/11/003 November 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: RINNES VIEW TOMNABENT ABERLOUR BANFFSHIRE AB38 9NQ |
| 11/09/9811 September 1998 | NEW SECRETARY APPOINTED |
| 11/09/9811 September 1998 | |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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