ACG CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Final Gazette dissolved following liquidation |
| 19/06/2519 June 2025 | Final Gazette dissolved following liquidation |
| 19/03/2519 March 2025 | Move from Administration to Dissolution |
| 20/12/2420 December 2024 | Notice of extension of period of Administration |
| 16/12/2416 December 2024 | Administrator's progress report |
| 04/10/244 October 2024 | Notice of extension of period of Administration |
| 13/06/2413 June 2024 | Administrator's progress report |
| 08/01/248 January 2024 | Order removing administrator from office |
| 08/01/248 January 2024 | Appointment of replacement or additional administrator |
| 08/01/248 January 2024 | Order removing administrator from office |
| 30/10/2330 October 2023 | Notice of extension of period of Administration |
| 30/10/2330 October 2023 | Administrator's progress report |
| 30/10/2330 October 2023 | Notice of extension of period of Administration |
| 13/04/2313 April 2023 | Termination of appointment of Alan Grant as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Administrator's progress report |
| 03/10/223 October 2022 | Notice of extension of period of Administration |
| 03/10/223 October 2022 | Administrator's progress report |
| 03/05/223 May 2022 | Administrator's progress report |
| 01/11/211 November 2021 | Administrator's progress report |
| 02/05/192 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 25/03/1925 March 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 25/03/1925 March 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 27/11/1827 November 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 23/05/1823 May 2018 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/05/1818 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 57-59 MAIN STREET ALFORD ABERDEENSHIRE AB33 8PX |
| 22/03/1822 March 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENNY |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 02/09/162 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR DOUGLAS ROBERT MCVICAR |
| 01/06/161 June 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 16162.00 |
| 01/06/161 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/1626 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 19/08/1519 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR DAVID JOHN PENNY |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR ADRIAN FREDERICK CLARK |
| 16/04/1316 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1316 April 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 16000.00 |
| 28/03/1328 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/1310 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 03/12/123 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/08/1227 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN CRAWFORD |
| 09/01/129 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT CRAWFORD / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRASER GORDON / 07/01/2010 |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 2 BON ACCORD CRESCENT ABERDEEN AB11 6DH |
| 23/01/0823 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | £ IC 91000/21000 15/10/05 £ SR 70000@1=70000 |
| 14/07/0514 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 27/01/0427 January 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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