About

Registered Number: SC188137
Date of Incorporation: 03/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Rinnes View, Tomnabent, Aberlour, Banffshire, AB38 9NQ

 

Based in Aberlour, A. C. G. Properties Ltd was founded on 03 August 1998, it's status is listed as "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPLAND, Catriona Jane 03 August 1998 - 1
PARAMOUNT PROPERTIES (UK) LIMITED 03 August 1998 03 August 1998 1
Secretary Name Appointed Resigned Total Appointments
LEGG, Ashleigh Anne 01 September 2012 - 1
COPLAND, James 01 August 2002 01 September 2012 1
LEGG, Graham 03 August 1998 01 August 2002 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 30 May 2020
MR04 - N/A 04 May 2020
CS01 - N/A 22 August 2019
PSC04 - N/A 21 May 2019
CH01 - Change of particulars for director 21 May 2019
PSC04 - N/A 21 May 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 28 May 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 29 August 2016
AA - Annual Accounts 30 May 2016
AR01 - Annual Return 20 September 2015
AD04 - Change of location of company records to the registered office 20 September 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 07 September 2014
AA - Annual Accounts 29 May 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 04 August 2013
AR01 - Annual Return 08 October 2012
AP03 - Appointment of secretary 07 October 2012
TM02 - Termination of appointment of secretary 07 October 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 04 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 October 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 12 August 2009
AA - Annual Accounts 02 June 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 14 November 2008
287 - Change in situation or address of Registered Office 14 November 2008
353 - Register of members 14 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 November 2008
363s - Annual Return 19 October 2007
363s - Annual Return 08 August 2006
287 - Change in situation or address of Registered Office 08 August 2006
AA - Annual Accounts 04 July 2006
410(Scot) - N/A 02 November 2005
410(Scot) - N/A 27 September 2005
363s - Annual Return 15 August 2005
AA - Annual Accounts 28 June 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 27 July 2004
410(Scot) - N/A 20 February 2004
410(Scot) - N/A 10 February 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 01 July 2003
AA - Annual Accounts 08 June 2003
363s - Annual Return 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 27 June 2001
410(Scot) - N/A 11 May 2001
RESOLUTIONS - N/A 05 February 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 03 November 2000
363s - Annual Return 25 August 1999
287 - Change in situation or address of Registered Office 11 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
288b - Notice of resignation of directors or secretaries 11 September 1998
288b - Notice of resignation of directors or secretaries 11 September 1998
NEWINC - New incorporation documents 03 August 1998

Mortgages & Charges

Description Date Status Charge by
Standard security 26 October 2005 Outstanding

N/A

Standard security 15 September 2005 Outstanding

N/A

Standard security 16 February 2004 Outstanding

N/A

Standard security 28 January 2004 Outstanding

N/A

Bond & floating charge 01 May 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.