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ACG CONTRACTS LIMITED

Company number SC261448

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Nov 2018	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
23 May 2018	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 64 pages (64 pages)
18 May 2018	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	View PDF Statement of affairs with form 2.13B(Scot)/2.14B(Scot) - link opens in a new window - 44 pages (44 pages)
22 Mar 2018	AD01	Registered office address changed from 57-59 Main Street Alford Aberdeenshire AB33 8PX to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 22 March 2018	View PDF Registered office address changed from 57-59 Main Street Alford Aberdeenshire AB33 8PX to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	TM01	Termination of appointment of David John Penny as a director on 26 January 2018	View PDF Termination of appointment of David John Penny as a director on 26 January 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
13 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
02 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	AP01	Appointment of Mr Douglas Robert Mcvicar as a director on 1 August 2016	View PDF Appointment of Mr Douglas Robert Mcvicar as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 16,162.00	View PDF Statement of capital following an allotment of shares on 29 April 2016 GBP 16,162.00 - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 16,000	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 16,000 - link opens in a new window - 8 pages (8 pages)
19 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
30 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 16,000	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 16,000 - link opens in a new window - 8 pages (8 pages)
05 Dec 2014	AP01	Appointment of Mr David John Penny as a director on 2 December 2014	View PDF Appointment of Mr David John Penny as a director on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
07 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 16,000	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 16,000 - link opens in a new window - 7 pages (7 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
05 Sep 2013	AP01	Appointment of Mr Adrian Frederick Clark as a director	View PDF Appointment of Mr Adrian Frederick Clark as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	SH06	Cancellation of shares. Statement of capital on 16 April 2013 GBP 16,000.00	View PDF Cancellation of shares. Statement of capital on 16 April 2013 GBP 16,000.00 - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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ACG CONTRACTS LIMITED

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