| Company Name | A & C P G Technical Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC276217 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2004(19 years, 5 months ago) |
| Dissolution Date | 19 August 2022 (1 year, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Penman Gilmour |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2004(same day as company formation) |
| Role | Tool Pusher |
| Country of Residence | Scotland |
| Correspondence Address | Trotwood Wardlaw Road Kirkhill Inverness Inverness Shire IV5 7NB Scotland |
| Director Name | Mrs Catherine Gilmour |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Trotwood Wardlaw Road Kirkhill Inverness Inverness Shire IV5 7NB Scotland |
| Secretary Name | Mrs Catherine Gilmour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Trotwood Wardlaw Road Kirkhill Inverness Inverness Shire IV5 7NB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 28 High Street Nairn Nairnshire IV12 4AU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Penman Gilmour 50.00% Ordinary |
|---|---|
| 1 at £1 | Catherine Gilmour 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,580 |
| Cash | £29,808 |
| Current Liabilities | £44,528 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 10 May 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 27 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 18 April 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 24 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 13 November 2015 | Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to Redwood 19 Culduthel Road Inverness IV2 4AA on 13 November 2015 (1 page) |
| 13 November 2015 | Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to Redwood 19 Culduthel Road Inverness IV2 4AA on 13 November 2015 (1 page) |
| 17 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 12 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 17 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 22 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 27 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 1 August 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 8 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 18 May 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 26 November 2009 | Director's details changed for Andrew Penman Gilmour on 25 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Catherine Gilmour on 25 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Andrew Penman Gilmour on 25 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Catherine Gilmour on 25 November 2009 (2 pages) |
| 8 June 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 8 June 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 26 November 2008 | Director's change of particulars / andrew gilmour / 17/11/2008 (1 page) |
| 26 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 26 November 2008 | Director's change of particulars / andrew gilmour / 17/11/2008 (1 page) |
| 26 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 26 November 2008 | Director and secretary's change of particulars / catherine gilmour / 17/11/2008 (1 page) |
| 26 November 2008 | Director and secretary's change of particulars / catherine gilmour / 17/11/2008 (1 page) |
| 14 February 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 14 February 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 22 January 2008 | Return made up to 19/11/07; full list of members (2 pages) |
| 22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2008 | Return made up to 19/11/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 11 January 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 1 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 16 March 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 16 March 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 24 November 2005 | Return made up to 19/11/05; full list of members (3 pages) |
| 24 November 2005 | Return made up to 19/11/05; full list of members (3 pages) |
| 24 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 November 2005 | Director's particulars changed (1 page) |
| 24 November 2005 | Director's particulars changed (1 page) |
| 10 December 2004 | New director appointed (2 pages) |
| 10 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2004 | New director appointed (2 pages) |
| 10 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | Director resigned (1 page) |
| 19 November 2004 | Incorporation (16 pages) |
| 19 November 2004 | Incorporation (16 pages) |