ACG CONTRACTS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ACG CONTRACTS LIMITED is a Private Limited Company from ABERDEEN and has the status: In Administration.
ACG CONTRACTS LIMITED was incorporated 20 years ago on 06/01/2004 and has the registered number: SC261448. The accounts status is SMALL and accounts are next due on 30/09/2018.

ACG CONTRACTS LIMITED - ABERDEEN

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

BISHOP'S COURT
ABERDEEN
AB10 1YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2018 20/01/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS ROBERT MCVICAR Sep 1980 British Director 2016-08-01 CURRENT
MR ADRIAN FREDERICK CLARK May 1969 British Director 2013-09-01 CURRENT
MR ALAN FRASER GORDON May 1971 British Director 2004-01-06 CURRENT
KATHLEEN ELIZABETH GRANT British Secretary 2004-01-06 CURRENT
ACS SECRETARIES LIMITED Corporate Secretary 2004-01-06 UNTIL 2004-01-06 RESIGNED
MR DAVID JOHN PENNY Sep 1983 British Director 2014-12-02 UNTIL 2018-01-26 RESIGNED
MR ALAN GRANT Aug 1950 British Director 2004-01-06 UNTIL 2023-03-31 RESIGNED
MR ALAN ROBERT CRAWFORD May 1964 British Director 2004-01-06 UNTIL 2012-08-23 RESIGNED
ACS NOMINEES LIMITED Corporate Director 2004-01-06 UNTIL 2004-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Grant 2016-04-06 8/1950 Aberdeen   Ownership of shares 50 to 75 percent
Mr Alan Fraser Gordon 2016-04-06 5/1971 Aberdeen   Ownership of shares 25 to 50 percent

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