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Acgk Limited ABERDEENSHIRE

Founded in 2006, Acgk, classified under reg no. SC305970 is an active company. Currently registered at 35 Queen Street AB42 1TP, Aberdeenshire the company has been in the business for eighteen years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Monday 31st July 2023. Since Thursday 17th August 2006 Acgk Limited is no longer carrying the name Cliffkerb.

Currently there are 4 directors in the the company, namely Lesley C., Patricia K. and John K. and others. In addition one secretary - Lesley C. - is with the firm. As of 16 May 2024, there were 2 ex directors - Alexina C., Kenneth S. and others listed below. There were no ex secretaries.

Acgk Limited Address / Contact

Office Address 35 Queen Street
Office Address2 Peterhead
Town Aberdeenshire
Post code AB42 1TP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC305970
Date of Incorporation Thu, 27th Jul 2006
Industry Silviculture and other forestry activities
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st July
Company age 18 years old
Account next due date Wed, 30th Apr 2025 (349 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Lesley C.

Position: Director

Appointed: 20 April 2023

Patricia K.

Position: Director

Appointed: 22 August 2014

John K.

Position: Director

Appointed: 17 August 2006

Michael C.

Position: Director

Appointed: 17 August 2006

Lesley C.

Position: Secretary

Appointed: 17 August 2006

Alexina C.

Position: Director

Appointed: 17 August 2006

Resigned: 09 April 2020

Kenneth S.

Position: Director

Appointed: 17 August 2006

Resigned: 04 January 2007

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Michael C. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Patricia K. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Patricia K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cliffkerb August 17, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 11th, September 2023 		Free Download (7 pages)

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