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Company Information for

ACG CONTRACTS LIMITED

BISHOP'S COURT, 29 ALBYN PLACE, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
Company Registration Number
SC261448
Private Limited Company
In Administration

Company Overview

About Acg Contracts Ltd
ACG CONTRACTS LIMITED was founded on 2004-01-06 and has its registered office in 29 Albyn Place. The organisation's status is listed as "In Administration". Acg Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACG CONTRACTS LIMITED
 
Legal Registered Office
BISHOP'S COURT
29 ALBYN PLACE
29 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in AB33
 
Filing Information
Company Number SC261448
Company ID Number SC261448
Date formed 2004-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-01-06
Return next due 2019-01-20
Type of accounts SMALL
VAT Number /Sales tax ID GB875134610  
Last Datalog update: 2018-07-21 20:04:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACG CONTRACTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAIRN FINANCIAL MANAGEMENT LIMITED   RITSON SMITH LTD

Company Officers of ACG CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN ELIZABETH GRANT
Company Secretary 2004-01-06
ADRIAN FREDERICK CLARK
Director 2013-09-01
ALAN FRASER GORDON
Director 2004-01-06
ALAN GRANT
Director 2004-01-06
DOUGLAS ROBERT MCVICAR
Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN PENNY
Director 2014-12-02 2018-01-26
ALAN ROBERT CRAWFORD
Director 2004-01-06 2012-08-23
ACS SECRETARIES LIMITED
Company Secretary 2004-01-06 2004-01-06
ACS NOMINEES LIMITED
Director 2004-01-06 2004-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN ELIZABETH GRANT ALAN GRANT DEVELOPMENTS LTD. Company Secretary 2000-04-20 CURRENT 1994-11-21 Active
KATHLEEN ELIZABETH GRANT ALAN GRANT GRAMPIAN LTD. Company Secretary 1994-07-12 CURRENT 1994-06-28 In Administration
ADRIAN FREDERICK CLARK A & A CIVILS LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
ALAN GRANT TICK TOCK PLAY LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
ALAN GRANT INVERVALE LIMITED Director 1995-06-23 CURRENT 1995-06-08 Liquidation
ALAN GRANT ALAN GRANT DEVELOPMENTS LTD. Director 1994-11-21 CURRENT 1994-11-21 Active
ALAN GRANT ALAN GRANT GRAMPIAN LTD. Director 1994-07-12 CURRENT 1994-06-28 In Administration

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
2018-05-232.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2018-05-182.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 57-59 MAIN STREET ALFORD ABERDEENSHIRE AB33 8PX
2018-03-222.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PENNY
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES
2017-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 16162
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-01AP01DIRECTOR APPOINTED MR DOUGLAS ROBERT MCVICAR
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 16162
2016-06-01SH0129/04/16 STATEMENT OF CAPITAL GBP 16162.00
2016-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 16000
2016-01-26AR0106/01/16 FULL LIST
2015-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 16000
2015-01-30AR0106/01/15 FULL LIST
2014-12-05AP01DIRECTOR APPOINTED MR DAVID JOHN PENNY
2014-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 16000
2014-01-07AR0106/01/14 FULL LIST
2013-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-05AP01DIRECTOR APPOINTED MR ADRIAN FREDERICK CLARK
2013-04-16SH0616/04/13 STATEMENT OF CAPITAL GBP 16000.00
2013-04-16SH03RETURN OF PURCHASE OF OWN SHARES
2013-03-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-10AR0106/01/13 FULL LIST
2012-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CRAWFORD
2012-01-09AR0106/01/12 FULL LIST
2011-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-28AR0106/01/11 FULL LIST
2010-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-07AR0106/01/10 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRASER GORDON / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT CRAWFORD / 07/01/2010
2009-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-05410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-29363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 2 BON ACCORD CRESCENT ABERDEEN AB11 6DH
2008-01-23363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-22363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-01363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-11-29169£ IC 91000/21000 15/10/05 £ SR 70000@1=70000
2005-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-02363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-06-1288(2)RAD 04/06/04--------- £ SI 8000@1=8000 £ IC 83000/91000
2004-06-0788(2)RAD 06/05/04--------- £ SI 5000@1=5000 £ IC 78000/83000
2004-03-26410(Scot)PARTIC OF MORT/CHARGE *****
2004-01-27225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-21288aNEW SECRETARY APPOINTED
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-13288bDIRECTOR RESIGNED
2004-01-13288bSECRETARY RESIGNED
2004-01-13RES13RE-DESIGNATED SHARES 06/01/04
2004-01-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-1388(2)RAD 06/01/04--------- £ SI 77999@1=77999 £ IC 1/78000
2004-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACG CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-04-03
Fines / Sanctions
No fines or sanctions have been issued against ACG CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-06-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-03-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACG CONTRACTS LIMITED

Intangible Assets
Patents
We have not found any records of ACG CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACG CONTRACTS LIMITED
Trademarks
We have not found any records of ACG CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACG CONTRACTS 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as ACG CONTRACTS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where ACG CONTRACTS 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 ACG CONTRACTS 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 ACG CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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