ACG CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

SC261448

Incorporation date

06/01/2004

Size

Small

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2004)

19/06/2025

Final Gazette dissolved following liquidation

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19/03/2025

Move from Administration to Dissolution

View PDF (27 pages)

20/12/2024

Notice of extension of period of Administration

View PDF (3 pages)

16/12/2024

Administrator's progress report

View PDF (21 pages)

04/10/2024

Notice of extension of period of Administration

View PDF (3 pages)

13/06/2024

Administrator's progress report

View PDF (24 pages)

08/01/2024

Order removing administrator from office

View PDF (4 pages)

08/01/2024

Order removing administrator from office

View PDF (4 pages)

08/01/2024

Appointment of replacement or additional administrator

View PDF (3 pages)

30/10/2023

Notice of extension of period of Administration

View PDF (3 pages)

30/10/2023

Notice of extension of period of Administration

View PDF (3 pages)

30/10/2023

Administrator's progress report

View PDF (27 pages)

13/04/2023

Termination of appointment of Alan Grant as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Administrator's progress report

View PDF (25 pages)

03/10/2022

Administrator's progress report

View PDF (27 pages)

03/10/2022

Notice of extension of period of Administration

View PDF (3 pages)

03/05/2022

Administrator's progress report

View PDF (23 pages)

31/03/2022

Notice of extension of period of Administration

View PDF (3 pages)

01/11/2021

Administrator's progress report

View PDF (21 pages)

30/04/2021

Administrator's progress report

View PDF (20 pages)

22/03/2021

Notice of extension of period of Administration

View PDF (3 pages)

02/11/2020

Administrator's progress report

View PDF (16 pages)

15/04/2020

Administrator's progress report

View PDF (16 pages)

01/11/2019

Administrator's progress report

View PDF (18 pages)

02/05/2019

Administrator's progress report

View PDF (17 pages)

25/03/2019

Notice of extension of period of Administration

View PDF (1 pages)

25/03/2019

Notice of extension of period of Administration

View PDF (1 pages)

27/11/2018

Administrator's progress report

View PDF (17 pages)

23/05/2018

Statement of administrator's proposal

View PDF (64 pages)

18/05/2018

Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

View PDF (44 pages)

22/03/2018

Registered office address changed from 57-59 Main Street Alford Aberdeenshire AB33 8PX to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2018-03-22

View PDF (2 pages)

22/03/2018

Appointment of an administrator

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19/02/2018

Termination of appointment of David John Penny as a director on 2018-01-26

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19/01/2018

Confirmation statement made on 2018-01-06 with no updates

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07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

13/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (7 pages)

02/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

01/08/2016

Appointment of Mr Douglas Robert Mcvicar as a director on 2016-08-01

View PDF (2 pages)

01/06/2016

Statement of capital following an allotment of shares on 2016-04-29

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01/06/2016

Resolutions

View PDF (3 pages)

26/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (8 pages)

19/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

30/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (8 pages)

05/12/2014

Appointment of Mr David John Penny as a director on 2014-12-02

View PDF (2 pages)

03/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

07/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (7 pages)

03/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

05/09/2013

Appointment of Mr Adrian Frederick Clark as a director

View PDF (2 pages)

16/04/2013

Cancellation of shares. Statement of capital on 2013-04-16

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16/04/2013

Purchase of own shares.

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28/03/2013

Resolutions

View PDF (1 pages)

10/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (6 pages)

03/12/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

27/08/2012

Termination of appointment of Alan Crawford as a director

View PDF (1 pages)

09/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (7 pages)

28/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

28/02/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (7 pages)

17/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

07/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (6 pages)

07/01/2010

Director's details changed for Alan Fraser Gordon on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Alan Robert Crawford on 2010-01-07

View PDF (2 pages)

29/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

29/01/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

19/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

20/03/2008

Registered office changed on 20/03/2008 from 2 bon accord crescent aberdeen AB11 6DH

View PDF (1 pages)

23/01/2008

Return made up to 06/01/08; full list of members

View PDF (3 pages)

25/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

22/01/2007

Return made up to 06/01/07; full list of members

View PDF (7 pages)

25/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

01/02/2006

Return made up to 06/01/06; full list of members

View PDF (8 pages)

29/11/2005

£ ic 91000/21000 15/10/05 £ sr 70000@1=70000

View PDF (1 pages)

14/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

02/03/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

12/06/2004

Ad 04/06/04--------- £ si 8000@1=8000 £ ic 83000/91000

View PDF (2 pages)

07/06/2004

Ad 06/05/04--------- £ si 5000@1=5000 £ ic 78000/83000

View PDF (2 pages)

26/03/2004

Partic of mort/charge *

View PDF (6 pages)

27/01/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

21/01/2004

New secretary appointed

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21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

View PDF (6 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

Ad 06/01/04--------- £ si 77999@1=77999 £ ic 1/78000

View PDF (2 pages)

06/01/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Next confirmation date

06/01/2019

Last change occurred

31/12/2016

Accounts

Small

Last made up date

31/12/2016

Next account date

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grant, Alan	Director	06/01/2004 - 31/03/2023	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACG CONTRACTS LIMITED

ACG CONTRACTS LIMITED is an(a) Dissolved company incorporated on 06/01/2004 with the registered office located at Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACG CONTRACTS LIMITED?

ACG CONTRACTS LIMITED is currently Dissolved. It was registered on 06/01/2004 and dissolved on 19/06/2025.

Where is ACG CONTRACTS LIMITED located?

ACG CONTRACTS LIMITED is registered at Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL.

What does ACG CONTRACTS LIMITED do?

ACG CONTRACTS LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for ACG CONTRACTS LIMITED?

The latest filing was on 19/06/2025: Final Gazette dissolved following liquidation.