Acre Direct Works Limited

Company Registration Number: SC136919

Scottish Company

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Acre Direct Works Limited is a Private Company Limited by Shares first registered on 2 March 1992. Its current registered address is in Ardrossan, Ayrshire.

Registered Address

10 ARRAN PLACE
ARDROSSAN
AYRSHIRE
KA22 8DR

There are 5 companies currently registered at this postcode, including this one.

All companies at KA22 8DR

Registration Data

Company Number

SC136919

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £786,454£813,825£818,427£717,408£949,175£952,196
of which Cash £19,216£23,984£9,389£27,787£14,114£74,680
Total Assets £786,454£813,825£818,427£717,408£949,175£952,196
Current Liabilities £832,209£884,368£892,636£876,503£1,039,597£1,024,030
Net Current Assets £-45,755£-70,543£-74,209£-159,095£-90,422£-71,834
Total Net Worth £210,228£188,432£175,791£99,152£176,072£202,958

Previous Names

No previous names

Company Officers

  • GALLAGHER, Janet Scott

    Secretary

    Appointed on 6 April 1992

     

    10
    Arran Place
    Ardrossan
    Ayrshire
    KA22 8DR
    United Kingdom

  • GALLAGHER, James

    Director

    Appointed on 2 March 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    10
    Arran Place
    Ardrossan
    Ayrshire
    KA22 8DR
    United Kingdom

  • GALLAGHER, James

    Secretary

    Appointed on 2 March 1992

    Resigned on 6 April 1992

    Craigleith 5 Mcgavin Way
    Kilwinning
    Ayrshire
    KA13 6JP

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 1992

    Resigned on 2 March 1992

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BOYLE, James

    Director

    Appointed on 2 March 1992

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Construction Director

    Month of birth: August 1947

    Whinns Lodge
    4 Mcgavin Way
    Kilwinning
    Ayrshire
    KA13 6JP

  • GALLAGHER, James

    Director

    Appointed on 2 March 1992

    Resigned on 6 April 1992

    Nationality: British

    Occupation: Company Manager

    Month of birth: September 1954

    Craigleith 5 Mcgavin Way
    Kilwinning
    Ayrshire
    KA13 6JP

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 2 March 1992

    Resigned on 2 March 1992

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4ZKWSC2. Transaction: MzE0MDk5MTAyMWFkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF403S. Transaction: MzEzOTUyNjg5MmFkaXF6a2N4.

  3. 29 October 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4J253GI. Transaction: MzEzNDc5MTEzMmFkaXF6a2N4.

  4. 29 October 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4J253GA. Transaction: MzEzNDc5MTIzMWFkaXF6a2N4.

  5. 24 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4IPM3EJ. Transaction: MzEzNDU5NDUyOGFkaXF6a2N4.

  6. 24 October 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4IPM3EB. Transaction: MzEzNDU5NDYxM2FkaXF6a2N4.

  7. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S400SMPK. Transaction: MzExNjIxODAyMWFkaXF6a2N4.

  8. 15 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5N81M. Transaction: MzExNTQ0NzYwMGFkaXF6a2N4.

  9. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S30O3IVM. Transaction: MzA5MzcwODMxOGFkaXF6a2N4.

  10. 14 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZS54. Transaction: MzA5MjYxMTA3NmFkaXF6a2N4.

  11. 17 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X209L416. Transaction: MzA3MTI3ODE5M2FkaXF6a2N4.

  12. 17 January 2013 Director's details changed for James Gallagher on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH01. Barcode: X209L40Y. Transaction: MzA3MTI3ODAyMGFkaXF6a2N4.

  13. 17 January 2013 Secretary's details changed for Janet Scott Gallagher on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH03. Barcode: X209L40Q. Transaction: MzA3MTI3ODAxOWFkaXF6a2N4.

  14. 15 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1ZX6F1D. Transaction: MzA3MTEyMTI5NWFkaXF6a2N4.

  15. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S10Z7ZLM. Transaction: MzA1MTQ5ODI1NmFkaXF6a2N4.

  16. 4 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHG15. Transaction: MzA1MDExMjM1NmFkaXF6a2N4.

  17. 18 August 2011 Registered office address changed from Melvin House Dalry Road Kilwinning Ayrshire KA13 7HW on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Address. Type: AD01. Barcode: XIK7NWSH. Transaction: MzA0MjI5MzE2M2FkaXF6a2N4.

  18. 7 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XEVKSQLT. Transaction: MzAyOTk3Nzk1OWFkaXF6a2N4.

  19. 18 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SZDQVP7L. Transaction: MzAyNzE5MDk5MGFkaXF6a2N4.

  20. 5 February 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XTD9BH9D. Transaction: MzAwODgxNzE0NWFkaXF6a2N4.

  21. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SAD24GVW. Transaction: MzAwNzg3NDA5NmFkaXF6a2N4.

  22. 14 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICLM6HL. Transaction: MjAyMzE5MDM0OWFkaXF6a2N4.

  23. 22 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SQ5YH5SZ. Transaction: MjAyMTA1OTA3NmFkaXF6a2N4.

  24. 14 April 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTT0MYVY. Transaction: MjAwMzI0NTA4N2FkaXF6a2N4.

  25. 8 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAyODgyNmFkaXF6a2N4.

  26. 27 February 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc4MDMzNGFkaXF6a2N4.

  27. 8 February 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgyNzM1OWFkaXF6a2N4.

  28. 7 February 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NjI3MzIwNGFkaXF6a2N4.

  29. 5 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIyNDU4N2FkaXF6a2N4.

  30. 16 August 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NzYxMDI0MGFkaXF6a2N4.

  31. 5 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTY1MTQ5N2FkaXF6a2N4.

  32. 5 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTM3NTg2M2FkaXF6a2N4.

  33. 5 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTA5NTg2NWFkaXF6a2N4.

  34. 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: MDA4NDM2NjI2N2FkaXF6a2N4.

  35. 12 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk2NDMzNWFkaXF6a2N4.

  36. 25 August 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMjYwOTc0NmFkaXF6a2N4.

  37. 17 July 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMDU2NTU5M2FkaXF6a2N4.

  38. 16 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ4MzY2OWFkaXF6a2N4.

  39. 11 January 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMjQzNTYwNmFkaXF6a2N4.

  40. 29 January 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc1MzgzMWFkaXF6a2N4.

  41. 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: MDEzNzQ0MTE1OWFkaXF6a2N4.

  42. 12 February 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMwNTE0MmFkaXF6a2N4.

  43. 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: MDA1NDM1MTc4NmFkaXF6a2N4.

  44. 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: MDEwODI3MDU3MWFkaXF6a2N4.

  45. 9 March 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE4Njk3M2FkaXF6a2N4.

  46. 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: MDEzMjE1NTY4M2FkaXF6a2N4.

  47. 22 February 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI3MzI5MGFkaXF6a2N4.

  48. 1 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQzNjk5NmFkaXF6a2N4.

  49. 4 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNjkxNzU1OWFkaXF6a2N4.

  50. 24 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwNTk1MDUxNGFkaXF6a2N4.

  51. 19 February 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE1ODg3M2FkaXF6a2N4.

  52. 3 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzk4Nzc3MGFkaXF6a2N4.

  53. 24 February 1998 Return made up to 19/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQwMTg3M2FkaXF6a2N4.

  54. 11 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2MTM4MDg0N2FkaXF6a2N4.

  55. 13 May 1997 Registered office changed on 13/05/97 from: 25 main street dreghorn ayrshire KA11 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDU3NjU3N2FkaXF6a2N4.

  56. 25 February 1997 Return made up to 28/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg5MTM3NWFkaXF6a2N4.

  57. 2 December 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyODY1OTQzM2FkaXF6a2N4.

  58. 27 March 1996 Return made up to 28/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ3ODA2OGFkaXF6a2N4.

  59. 20 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwMjA4NTkzMmFkaXF6a2N4.

  60. 9 April 1995 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3ODI1NDcwNmFkaXF6a2N4.

  61. 9 April 1995 Ad 24/03/95--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjY1NzUyOWFkaXF6a2N4.

  62. 9 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODgzNzMzM2FkaXF6a2N4.

  63. 9 April 1995 £ nc 100/100000 24/03/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0Mzg2OTg2NGFkaXF6a2N4.

  64. 8 April 1995 Return made up to 28/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU0MTM3OGFkaXF6a2N4.

  65. 30 January 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAyMjg5OTY0MGFkaXF6a2N4.

  66. 6 December 1994 Registered office changed on 06/12/94 from: 29 park circus glasgow G3 6AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzgyMjA0MWFkaXF6a2N4.

  67. 25 March 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Mjg3OTAwMmFkaXF6a2N4.

  68. 25 March 1994 Return made up to 28/02/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU4NzgyNGFkaXF6a2N4.

  69. 24 January 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA4NzgzMDgyMGFkaXF6a2N4.

  70. 21 April 1993 Return made up to 02/03/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg1NTAxMGFkaXF6a2N4.

  71. 28 October 1992 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEzMDE4MjU2OWFkaXF6a2N4.

  72. 24 July 1992 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NTQ0MjQ4NmFkaXF6a2N4.

  73. 27 April 1992 Ad 01/04/92--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzgzMDEzOGFkaXF6a2N4.

  74. 22 April 1992 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTgzNTY3MGFkaXF6a2N4.

  75. 9 March 1992 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzI5NzU0NmFkaXF6a2N4.

  76. 9 March 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjQ2OTEyNmFkaXF6a2N4.

  77. 9 March 1992 Registered office changed on 09/03/92 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQxMjAwM2FkaXF6a2N4.

  78. 2 March 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzY5NDIwNGFkaXF6a2N4.

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