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A. C. G. PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. C. G. Properties Limited. The company was founded 25 years ago and was given the registration number SC188137. The firm's registered office is in ABERLOUR. You can find them at Rinnes View, Tomnabent, Aberlour, Banffshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:A. C. G. PROPERTIES LIMITED
Company Number:SC188137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1998
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Rinnes View, Tomnabent, Aberlour, Banffshire, AB38 9NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rinnes View, Tomnabent, Aberlour, AB38 9NQ

Director03 August 1998Active
Dunroamin, Craigellachie, Aberlour, Scotland, AB38 9QX

Director17 September 2021Active
5 Limetrees, Christian Malford, SN15 4BN

Secretary01 August 2002Active
Rinnes View, Tomnabent, Aberlour, Scotland, AB38 9NQ

Secretary01 September 2012Active
Rinnes View, Tomnabent, Aberlour, AB38 9NQ

Secretary03 August 1998Active
372 Old Street, London, EC1V 9LT

Corporate Secretary03 August 1998Active
372 Old Street, London, EC1V 9LT

Director03 August 1998Active

People with Significant Control

Mrs Catriona Jane Copland
Notified on:15 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Rinnes View, Tomnabent, Aberlour, AB38 9NQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-20Officers

Termination secretary company with name termination date.

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2021-09-20Officers

Appoint person director company with name date.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-05-30Accounts

Accounts with accounts type total exemption full.

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2020-05-04Mortgage

Mortgage satisfy charge full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-05-21Persons with significant control

Change to a person with significant control without name date.

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2019-05-21Officers

Change person director company with change date.

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2019-05-21Persons with significant control

Change to a person with significant control.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-05-28Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-29Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-09-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-20Address

Move registers to registered office company with new address.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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