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Company Information for

A. C. G. PROPERTIES LIMITED

RINNES VIEW, TOMNABENT, ABERLOUR, BANFFSHIRE, AB38 9NQ,
Company Registration Number
SC188137
Private Limited Company
Active

Company Overview

About A. C. G. Properties Ltd
A. C. G. PROPERTIES LIMITED was founded on 1998-08-03 and has its registered office in Aberlour. The organisation's status is listed as "Active". A. C. G. Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A. C. G. PROPERTIES LIMITED
 
Legal Registered Office
RINNES VIEW
TOMNABENT
ABERLOUR
BANFFSHIRE
AB38 9NQ
Other companies in AB38
 
Filing Information
Company Number SC188137
Company ID Number SC188137
Date formed 1998-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-08-07 19:51:50
Primary Source:Companies House
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Company Officers of A. C. G. PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ASHLEIGH ANNE LEGG
Company Secretary 2012-09-01
CATRIONA JANE LEGG
Director 1998-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES COPLAND
Company Secretary 2002-08-01 2012-09-01
GRAHAM LEGG
Company Secretary 1998-08-03 2002-08-01
PARAMOUNT COMPANY SEARCHES LIMITED
Company Secretary 1998-08-03 1998-08-03
PARAMOUNT PROPERTIES (UK) LIMITED
Director 1998-08-03 1998-08-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-14APPOINTMENT TERMINATED, DIRECTOR CATRIONA JANE COPLAND
2024-08-06CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2023-08-07CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-05-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-09-20TM02Termination of appointment of Ashleigh Anne Legg on 2021-09-17
2021-09-20AP01DIRECTOR APPOINTED MR GRAHAM LEGG
2021-05-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-05-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-05-21PSC04Change of details for Mrs Catriona Jane Legg as a person with significant control on 2019-05-01
2019-05-21CH01Director's details changed for Mrs Catriona Jane Legg on 2019-05-10
2019-04-26AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-05-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-05-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-20LATEST SOC20/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-20AR0103/08/15 ANNUAL RETURN FULL LIST
2015-09-20AD04Register(s) moved to registered office address Rinnes View Tomnabent Aberlour Banffshire AB38 9NQ
2015-07-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-07LATEST SOC07/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-07AR0103/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-04AR0103/08/13 ANNUAL RETURN FULL LIST
2012-10-08AR0103/08/12 ANNUAL RETURN FULL LIST
2012-10-07AP03Appointment of Miss Ashleigh Anne Legg as company secretary
2012-10-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES COPLAND
2012-03-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0103/08/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-04AR0103/08/10 ANNUAL RETURN FULL LIST
2010-10-04AD03Register(s) moved to registered inspection location
2010-10-04AD02SAIL ADDRESS CREATED
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA JANE LEGG / 03/08/2010
2010-06-30AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-08-12AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-02AA31/08/07 TOTAL EXEMPTION SMALL
2009-01-28AA31/08/06 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-11-14190LOCATION OF DEBENTURE REGISTER
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 67 SOUTH STREET ELGIN MORAY IV30 1JZ
2008-11-14353LOCATION OF REGISTER OF MEMBERS
2008-11-14Registered office changed on 14/11/2008 from, 67 south street, elgin, moray, IV30 1JZ
2007-10-19363sRETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
2006-08-08363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: UNIT 2 LUMSDEN YARD MOYCROFT INDUSTRIAL EST ELGIN MORAY IV30 1XZ
2006-08-08Registered office changed on 08/08/06 from:\unit 2 lumsden yard, moycroft industrial est, elgin, moray IV30 1XZ
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-02410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-27410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-15363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-07-27363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-02-20410(Scot)PARTIC OF MORT/CHARGE *****
2004-02-10410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-31363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-09-05363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-09-05288aNEW SECRETARY APPOINTED
2002-09-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/02
2002-09-05363(288)SECRETARY RESIGNED
2001-08-29363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-11410(Scot)PARTIC OF MORT/CHARGE *****
2001-02-05SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/00
2001-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-11-03363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
1999-08-25363sRETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1998-09-11288aNEW SECRETARY APPOINTED
1998-09-11287REGISTERED OFFICE CHANGED ON 11/09/98 FROM: RINNES VIEW TOMNABENT ABERLOUR BANFFSHIRE AB38 9NQ
1998-09-11288aNEW DIRECTOR APPOINTED
1998-09-11288bDIRECTOR RESIGNED
1998-09-11288bSECRETARY RESIGNED
1998-09-11Registered office changed on 11/09/98 from:\rinnes view tomnabent, aberlour, banffshire AB38 9NQ
1998-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to A. C. G. PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. C. G. PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-11-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-09-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-02-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-02-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2001-05-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of A. C. G. PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. C. G. PROPERTIES LIMITED
Trademarks
We have not found any records of A. C. G. PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. C. G. PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as A. C. G. PROPERTIES LIMITED are:

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THE HAVEN WOLVERHAMPTON £ 1,480,366
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JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
YMCA DULVERTON GROUP £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where A. C. G. PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. C. G. PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. C. G. PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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