Acre Developments Limited

Company Registration Number: SC091934

Scottish Company

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Acre Developments Limited is a Private Company Limited by Shares first registered on 4 March 1985. Its current registered address is in Stepps, Glasgow.

Registered Address

7 BUCHANAN GATE
CUMBERNAULD ROAD
STEPPS
GLASGOW
G33 6FB

There are 39 companies currently registered at this postcode, including this one.

All companies at G33 6FB

Registration Data

Company Number

SC091934

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 March 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

13 in total
13 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,196,000£1,285,000£0£0£4,906,000£11,366,000£10,928,000£10,235,000£10,484,000£7,957,000£5,656,000£3,840,671£3,079,357
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £1,196,000£1,285,000£0£0£4,906,000£11,366,000£10,928,000£10,235,000£10,484,000£7,957,000£5,656,000£3,840,671£3,079,357
Current Liabilities £53,000£116,000£0£0£322,000£403,000£559,000£260,000£1,033,000£284,000£1,103,000£1,863,240£1,670,923
Net Current Assets £1,143,000£1,169,000£0£0£4,584,000£10,963,000£10,369,000£9,975,000£9,451,000£7,673,000£4,553,000£1,977,431£1,408,434
Total Net Worth £1,143,000£1,169,000£0£0£4,754,000£11,287,000£10,475,000£10,022,000£9,451,000£7,673,000£4,553,000£1,977,431£1,408,533

Previous Names

No previous names

Company Officers

  • BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 June 2011

     

    Barratt House
    Cartwright Way
    Forest Business Park Bardon Hill
    Coalville
    Leicestershire
    LE67 1UF
    United Kingdom

  • CRAVEN, Suzanne

    Director

    Appointed on 5 August 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1974

    7
    Buchanan Gate
    Cumbernauld Road
    Stepps
    Glasgow
    G33 6FB
    United Kingdom

  • DODSON, Stuart Alexander

    Director

    Appointed on 24 August 2009

     

    Nationality: British

    Occupation: Development Director

    Month of birth: February 1977

    7
    Buchanan Gate
    Cumbernauld Road
    Stepps
    Glasgow
    G33 6FB
    United Kingdom

  • MCLEOD, Douglas

    Director

    Appointed on 5 August 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1953

    Telford House
    3 Mid New Cultins
    Edinburgh
    Midlothian
    EH11 4DH
    United Kingdom

  • SCOTT, David John

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1960

    7
    Buchanan Gate
    Cumbernauld Road
    Stepps
    Glasgow
    G33 6FB
    United Kingdom

  • THOMAS, David Fraser

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Barratt House
    Cartwright Way
    Forest Business Park Bardon Hill
    Coalville
    Leicestershire
    LE67 1UF
    United Kingdom

  • YOUNG, Francis James

    Director

    Appointed on 12 July 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    7
    Buchanan Gate
    Cumbernauld Road
    Stepps
    Glasgow
    G33 6FB
    United Kingdom

  • COLQUHOUN, Alan

    Secretary

    Appointed on 17 June 2005

    Resigned on 15 May 2009

    25 Abbots Moss Drive
    Falkirk
    Stirlingshire
    FK1 5UA

  • CRAVEN, Suzanne

    Secretary

    Appointed on 15 May 2009

    Resigned on 5 August 2009

    7
    Buchanan Gate
    Cumbernauld Road
    Stepps
    Glasgow
    G33 6FB

  • DENT, Laurence

    Secretary

    Appointed on 5 August 2009

    Resigned on 31 December 2010

    Barratt House
    Cartwright Way
    Forest Business Park Bardon Hill
    Coalville
    Leicestershire
    LE67 1UF
    United Kingdom

  • GALLAGHER, Janet Scott

    Secretary

    Resigned on 17 June 2005

    Bandol, 49 Fullerton Drive
    Seamill
    West Kilbride
    Ayrshire
    KA23 9HT

  • COOPER, Neil

    Director

    Appointed on 23 November 2015

    Resigned on 19 January 2017

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1967

    Barratt Developments Plc
    Barratt House
    Cartwright Way, Bardon Hill
    Coalville
    Leicestershire
    LE67 1UF
    United Kingdom

  • GALLAGHER, James

    Director

    Resigned on 17 June 2005

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1954

    Bandol, 49 Fullerton Drive
    Seamill
    West Kilbride
    Ayrshire
    KA23 9HT

  • GALLAGHER, Janet Scott

    Director

    Resigned on 17 June 2005

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1952

    Bandol, 49 Fullerton Drive
    Seamill
    West Kilbride
    Ayrshire
    KA23 9HT

  • HARRIS, Alistair Campbell

    Director

    Appointed on 17 June 2005

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    Carseview
    Fowlis Road, Liff
    Dundee
    DD2 5PL

  • MACCOLL, Stuart Neil

    Director

    Appointed on 20 March 2006

    Resigned on 12 November 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1968

    47 Murieston Valley
    Murieston
    Livingston
    West Lothian
    EH54 9HJ

  • MCCALMONT, Thomas Brian

    Director

    Appointed on 1 November 2006

    Resigned on 3 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    41 Shawton Road
    Chapelton
    Lanarkshire
    ML10 6RY

  • MCGHEE, Iain James

    Director

    Appointed on 12 July 2005

    Resigned on 20 November 2009

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: June 1962

    3 Leonard Grove
    Motherwell
    Lanarkshire
    ML1 5JJ

  • WALLACE, David Hamilton

    Director

    Appointed on 17 June 2005

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    Coulter View
    Skirling
    Peebleshire
    ML12 6HD

  • WATSON, Anthony James

    Director

    Appointed on 1 January 2010

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1972

    7
    Buchanan Gate
    Cumbernauld Road
    Stepps
    Glasgow
    G33 6FB
    United Kingdom

  • YOUNG, James Smith

    Director

    Appointed on 12 July 2005

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    54 Donaldson Avenue
    Alloa
    Clackmannanshire
    FK10 2ET

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CDT8CO. Transaction: MzE4MjUwMDcyMWFkaXF6a2N4.

  2. 20 January 2017 Termination of appointment of Neil Cooper as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: TM01. Barcode: X5YJ6OZT. Transaction: MzE2NzExMzU1NWFkaXF6a2N4.

  3. 1 December 2016 Director's details changed for David John Scott on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: CH01. Barcode: X5KWOX7L. Transaction: MzE2MzMxNTA0M2FkaXF6a2N4.

  4. 29 November 2016 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5KHM12O. Transaction: MzE2MzA1MzM0OWFkaXF6a2N4.

  5. 9 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1LR2Y. Transaction: MzE1NDc2MjkwOGFkaXF6a2N4.

  6. 18 December 2015 Director's details changed for Neil Cooper on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: CH01. Barcode: X4MEVY2Y. Transaction: MzEzNzgxNDg5N2FkaXF6a2N4.

  7. 17 December 2015 Director's details changed for Neil Cooper on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: CH01. Barcode: X4MC8L2H. Transaction: MzEzNzcyNTQyOWFkaXF6a2N4.

  8. 9 December 2015 Appointment of Neil Cooper as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4LTQKDK. Transaction: MzEzNzA2MjU5M2FkaXF6a2N4.

  9. 13 November 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4JG9S4Q. Transaction: MzEzNDc5OTI3OWFkaXF6a2N4.

  10. 24 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHUTV4. Transaction: MzEyOTU1NDA2OGFkaXF6a2N4.

  11. 8 January 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3N8UF0R. Transaction: MzExNDUxNjkzNGFkaXF6a2N4.

  12. 16 September 2014 Director's details changed for David John Scott on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3GKKDAB. Transaction: MzEwNzU3MjM4MWFkaXF6a2N4.

  13. 11 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1YDPS. Transaction: MzEwNTM2NjgyOWFkaXF6a2N4.

  14. 12 February 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A316WJQH. Transaction: MzA5NDM4Nzc1MGFkaXF6a2N4.

  15. 13 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN0CJF. Transaction: MzA4MzE4Njg1MWFkaXF6a2N4.

  16. 8 May 2013 Director's details changed for David John Scott on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X27VU2VF. Transaction: MzA3NzU3MTc4M2FkaXF6a2N4.

  17. 7 May 2013 Appointment of David John Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VTHKR. Transaction: MzA3NzU2NjY1MmFkaXF6a2N4.

  18. 1 May 2013 Termination of appointment of Anthony Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GHB1J. Transaction: MzA3NzI5MTYyOGFkaXF6a2N4.

  19. 10 April 2013 Director's details changed for Anthony James Watson on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X260KJYQ. Transaction: MzA3NjAxNzI0MmFkaXF6a2N4.

  20. 17 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NPDIEY. Transaction: MzA2OTQ4NDM5MGFkaXF6a2N4.

  21. 20 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQTVFA. Transaction: MzA2MjY1MTA3MmFkaXF6a2N4.

  22. 6 January 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OQ1PZS. Transaction: MzA1MDI1MDY5NWFkaXF6a2N4.

  23. 5 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XNWG8XAB. Transaction: MzA0MzI4MTM4OWFkaXF6a2N4.

  24. 28 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTU1Njk1MWFkaXF6a2N4.

  25. 28 June 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A0ROVV9O. Transaction: MzAzOTU1NjkyNmFkaXF6a2N4.

  26. 23 June 2011 Appointment of Barratt Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZLLSV8X. Transaction: MzAzOTMwNjAyMGFkaXF6a2N4.

  27. 1 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUO28SQK. Transaction: MzAzNDg3OTE5M2FkaXF6a2N4.

  28. 17 January 2011 Termination of appointment of Laurence Dent as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI0CRQV3. Transaction: MzAzMDU2Mzc0M2FkaXF6a2N4.

  29. 2 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X4K94N1M. Transaction: MzAyMjUwNDE3M2FkaXF6a2N4.

  30. 9 August 2010 Director's details changed for Suzanne Craven on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XUUZTMED. Transaction: MzAyMTAzMDgzMmFkaXF6a2N4.

  31. 9 August 2010 Director's details changed for Stuart Alexander Dodson on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XUV0AMEW. Transaction: MzAyMTAzMDg1MGFkaXF6a2N4.

  32. 9 August 2010 Director's details changed for Francis James Young on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XUV14MER. Transaction: MzAyMTAzMDgyNmFkaXF6a2N4.

  33. 29 April 2010 Termination of appointment of Stuart Maccoll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP39DJKE. Transaction: MzAxNDU5NjgyNmFkaXF6a2N4.

  34. 20 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOKW0IQM. Transaction: MzAxMzg4NTYzNWFkaXF6a2N4.

  35. 6 April 2010 Appointment of Mr David Fraser Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCKJ4IXV. Transaction: MzAxMjg3MTI0NmFkaXF6a2N4.

  36. 9 March 2010 Termination of appointment of Stuart Maccoll as a director

    Category: Officers. Type: TM01. Barcode: XYG7FI4J. Transaction: MzAxMTAzNDM0OWFkaXF6a2N4.

  37. 4 February 2010 Director's details changed for Mr Douglas Mcleod on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XA1NRH7A. Transaction: MzAwODU4MTMxNGFkaXF6a2N4.

  38. 15 January 2010 Appointment of Anthony James Watson as a director

    Category: Officers. Type: AP01. Barcode: XJ1RHGOT. Transaction: MzAwNzE0MDEzM2FkaXF6a2N4.

  39. 21 December 2009 Termination of appointment of Iain Mcghee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIZ21FZV. Transaction: MzAwNTM3MTA3MmFkaXF6a2N4.

  40. 20 November 2009 Secretary's details changed for Mr Laurence Dent on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X4AN6F4N. Transaction: MzAwMzMyMjAzN2FkaXF6a2N4.

  41. 1 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZCGCW3. Transaction: MjA0MDM3NjAyM2FkaXF6a2N4.

  42. 26 August 2009 Director appointed douglas mcleod [View PDF]

    Category: Officers. Type: 288a. Barcode: X6N2ECQ8. Transaction: MjA0MDA0Njc1NmFkaXF6a2N4.

  43. 26 August 2009 Director appointed suzanne craven [View PDF]

    Category: Officers. Type: 288a. Barcode: X6N2HCQB. Transaction: MjA0MDA0Njc1M2FkaXF6a2N4.

  44. 26 August 2009 Director appointed stuart alexander dodson [View PDF]

    Category: Officers. Type: 288a. Barcode: X6N2CCQ6. Transaction: MjA0MDA0Njc1MmFkaXF6a2N4.

  45. 26 August 2009 Secretary appointed laurence dent [View PDF]

    Category: Officers. Type: 288a. Barcode: X6N2DCQ7. Transaction: MjA0MDA0Njc1NGFkaXF6a2N4.

  46. 26 August 2009 Appointment terminated director thomas mccalmont [View PDF]

    Category: Officers. Type: 288b. Barcode: X6N2GCQA. Transaction: MjA0MDA0Njc2MGFkaXF6a2N4.

  47. 26 August 2009 Appointment terminated secretary suzanne craven [View PDF]

    Category: Officers. Type: 288b. Barcode: X6N2FCQ9. Transaction: MjA0MDA0Njc1N2FkaXF6a2N4.

  48. 15 May 2009 Appointment terminated secretary alan colquhoun [View PDF]

    Category: Officers. Type: 288b. Barcode: SK8MJ9VT. Transaction: MjAzMzAyMTI1NmFkaXF6a2N4.

  49. 15 May 2009 Secretary appointed suzanne craven [View PDF]

    Category: Officers. Type: 288a. Barcode: SK8MP9VZ. Transaction: MjAzMzAyMDgzNmFkaXF6a2N4.

  50. 7 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX1X29GW. Transaction: MjAzMjM5OTgyNGFkaXF6a2N4.

  51. 20 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SNQPI7J2. Transaction: MjAyNjMwODYzM2FkaXF6a2N4.

  52. 20 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SNQPQ7JA. Transaction: MjAyNjMwODQ5MmFkaXF6a2N4.

  53. 1 October 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJXJ3LF. Transaction: MjAxNDU3MDkzNmFkaXF6a2N4.

  54. 9 June 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36OH05T. Transaction: MjAwNjg5MzM3NGFkaXF6a2N4.

  55. 6 May 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANKGCZAI. Transaction: MjAwNDc0MjM2NWFkaXF6a2N4.

  56. 5 February 2008 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE5MTc3MzA3MWFkaXF6a2N4.

  57. 29 November 2007 Registered office changed on 29/11/07 from: mayfield house 7 maggiewoods loan falkirk FK1 5SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODkyNzAxNmFkaXF6a2N4.

  58. 6 September 2007 Return made up to 08/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTE1MTQ2NWFkaXF6a2N4.

  59. 6 September 2007 Accounting reference date extended from 30/04/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTE1MTI2N2FkaXF6a2N4.

  60. 14 November 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ3MzYwNmFkaXF6a2N4.

  61. 14 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY3NTU3M2FkaXF6a2N4.

  62. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ2MzIzOGFkaXF6a2N4.

  63. 19 June 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI3NTk0MmFkaXF6a2N4.

  64. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc2ODg3NWFkaXF6a2N4.

  65. 13 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA3OTU2NGFkaXF6a2N4.

  66. 25 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzExMzQ4NmFkaXF6a2N4.

  67. 25 November 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg5MzE4NWFkaXF6a2N4.

  68. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk3NjcxNGFkaXF6a2N4.

  69. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU4MDk3MmFkaXF6a2N4.

  70. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIxNjkxMGFkaXF6a2N4.

  71. 5 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzE1NTUxNmFkaXF6a2N4.

  72. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEwMDEyNGFkaXF6a2N4.

  73. 29 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU3MTYzNWFkaXF6a2N4.

  74. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgxMzQ3MGFkaXF6a2N4.

  75. 29 June 2005 Registered office changed on 29/06/05 from: melvin house dalry road kilwinning ayrshire KA13 7HW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc0Nzk5OGFkaXF6a2N4.

  76. 29 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjEyNzgyOWFkaXF6a2N4.

  77. 29 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTA2MzQ5M2FkaXF6a2N4.

  78. 18 May 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyNzk3Njg2OGFkaXF6a2N4.

  79. 22 February 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NzkyODg1N2FkaXF6a2N4.

  80. 26 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ5MDgyNmFkaXF6a2N4.

  81. 5 June 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA5NTQwNjczNGFkaXF6a2N4.

  82. 5 June 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA5MzcwMjM5OGFkaXF6a2N4.

  83. 5 June 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE0OTk4OTA3MWFkaXF6a2N4.

  84. 5 June 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA5MzIxMjI2N2FkaXF6a2N4.

  85. 5 June 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA1NTk1OTY5NGFkaXF6a2N4.

  86. 5 June 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAxOTgwNDY3OGFkaXF6a2N4.

  87. 5 June 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA5NTU1Njg0NGFkaXF6a2N4.

  88. 5 June 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyMzExNTk3M2FkaXF6a2N4.

  89. 5 June 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAzNjk3MjgyOGFkaXF6a2N4.

  90. 11 January 2004 Accounts for a medium company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MzI3NjgyM2FkaXF6a2N4.

  91. 12 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTExMDg2MWFkaXF6a2N4.

  92. 27 January 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MjM1MDQ1M2FkaXF6a2N4.

  93. 28 November 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NjYxMjkzN2FkaXF6a2N4.

  94. 16 August 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcyNTQ1OGFkaXF6a2N4.

  95. 24 April 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MDM2MTE2MWFkaXF6a2N4.

  96. 14 December 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMzE4NzYzM2FkaXF6a2N4.

  97. 12 November 2001 Registered office changed on 12/11/01 from: 47 bank street irvine ayrshire KA12 0LL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDY5MjU3OWFkaXF6a2N4.

  98. 6 September 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgxNjk4NmFkaXF6a2N4.

  99. 13 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NDU0NDIyNGFkaXF6a2N4.

  100. 4 September 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU2NTI0M2FkaXF6a2N4.

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54.234.247.118 Wed, 13 Dec 2017 00:15:59 +0000