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ACGK LIMITED

Company number SC305970

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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 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
09 Sep 2016 CS01 Confirmation statement made on 27 July 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 1,086,780.997673
25 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Aug 2014 AP01 Appointment of Mrs Patricia Mary Sandra Kissock as a director on 22 August 2014
28 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,086,780.997673
26 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
01 May 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 1,086,781
24 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 1,011,781
28 Dec 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Mr Michael Geoffrey Stephen Cowie on 6 July 2012
06 Aug 2012 CH01 Director's details changed for Mrs Alexina Husband Bell Cowie on 27 July 2012
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
07 May 2010 AA Total exemption small company accounts made up to 31 July 2009
12 Nov 2009 CH01 Director's details changed for Michael Geoffrey Stephen Cowie on 12 November 2009