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The Open Database Of The Corporate World

A & C P G TECHNICAL SERVICES LTD.

Company Number
SC276217
Status
Active
Incorporation Date
19 November 2004 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Catherine Gilmour
  • Mr Andrew Penman Gilmour
Registered Address
  • Redwood
    19 Culduthel Road
  • Inverness
  • IV2 4AA
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2015-11-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Catherine Gilmour controls United Kingdom flag A & C P G TECHNICAL SERVICES LTD. (United Kingdom, 19 Nov 2004- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andrew Penman Gilmour controls United Kingdom flag A & C P G TECHNICAL SERVICES LTD. (United Kingdom, 19 Nov 2004- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-11-19 Confirmation Statement Confirmation statement made on 2020-11-19 with no updates details
2020-06-22 Annual Accounts Total exemption full accounts made up to 2019-11-30 details
2019-11-19 Confirmation Statement Confirmation statement made on 2019-11-19 with no updates details
2019-05-10 Annual Accounts Total exemption full accounts made up to 2018-11-30 details
2018-11-27 Confirmation Statement Confirmation statement made on 2018-11-19 with no updates details
2018-04-18 Annual Accounts Total exemption full accounts made up to 2017-11-30 details
2017-11-21 Confirmation Statement Confirmation statement made on 2017-11-19 with no updates details
2017-03-30 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-11-24 Confirmation Statement Confirmation statement made on 2016-11-19 with updates details
2016-08-23 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-11-30 Annual Return Annual return made up to 2015-11-19 with full list of shareholders details
2015-11-13 Change of registered office address Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to Redwood 19 Culduthel Road Inverness IV2 4AA on 2015-11-13 details
2015-07-17 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-12-12 Annual Return Annual return made up to 2014-11-19 with full list of shareholders details
2014-06-12 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-12-17 Annual Return Annual return made up to 2013-11-19 with full list of shareholders details
2013-05-22 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-11-27 Annual Return Annual return made up to 2012-11-19 with full list of shareholders details
2012-08-28 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2011-11-29 Annual Return Annual return made up to 2011-11-19 with full list of shareholders details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 21 2021

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