Acornvale Limited

Company Registration Number: SC161556

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acornvale Limited is a Private Company Limited by Shares first registered on 14 November 1995.

Registered Address

70 DUNDAS STREET
EDINBURGH
EH3 6QZ

There are 2 companies currently registered at this postcode, including this one.

All companies at EH3 6QZ

Registration Data

Company Number

SC161556

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

11 in total
1 outstanding
10 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £392,445£634,305£252,610£670,021£748,897£817,486£813,089
Current Assets £361,141£55,695£437,881£15,993£17,519£22,377£23,470
of which Cash £0£0£431,631£9,743£11,269£16,127£17,220
Total Assets £753,586£690,000£690,491£686,014£766,416£839,863£836,559
Current Liabilities £10,810£5,482£0£0£12,500£0£0
Net Current Assets £350,331£50,213£437,881£15,993£5,019£22,377£23,470
Total Net Worth £742,776£684,518£690,491£686,014£753,916£839,863£836,559

Previous Names

No previous names

Company Officers

  • MACGREGOR, Richard Charles

    Secretary

    Appointed on 1 May 1996

     

    70 Dundas Street
    Edinburgh
    EH3 6QZ

  • MACGREGOR, Benjamin John

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Sales Person

    Month of birth: March 1975

    70 Dundas Street
    Edinburgh
    EH3 6QZ

  • MACGREGOR, Lorna Irene

    Director

    Appointed on 1 May 1996

     

    Nationality: British

    Occupation: Business Research

    Month of birth: July 1948

    70 Dundas Street
    Edinburgh
    EH3 6QZ

  • REID, Brian

    Nominee Secretary

    Appointed on 14 November 1995

    Resigned on 14 November 1995

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 14 November 1995

    Resigned on 14 November 1995

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 25/09/2017.

Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 25 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CAKCIJ. Transaction: MzE4MjM0MjIwNWFkaXF6a2N4.

  2. 14 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIDI01. Transaction: MzE1NzM2NzI2MWFkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY9UL6. Transaction: MzE1MzYwMDUxMWFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ24KO. Transaction: MzEzNzI4Mjg2MmFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYH0R4. Transaction: MzEzMTk5NDEwMGFkaXF6a2N4.

  6. 14 September 2015 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4FXST3V. Transaction: MzEzMDkwNjg5NGFkaXF6a2N4.

  7. 10 June 2015 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S499G2LM. Transaction: MzEyNTE2NTMyOWFkaXF6a2N4.

  8. 6 January 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3YHS5XN. Transaction: MzExNDk5OTMxMGFkaXF6a2N4.

  9. 11 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI70MA. Transaction: MzExMzI4NzIwN2FkaXF6a2N4.

  10. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD9IWO. Transaction: MzEwODM4NDc0N2FkaXF6a2N4.

  11. 26 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWFCNY. Transaction: MzA4OTQwODM4NGFkaXF6a2N4.

  12. 25 November 2013 Director's details changed for Mr Benjamin John Macgregor on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X2LWFCNM. Transaction: MzA4OTQwODM3OGFkaXF6a2N4.

  13. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPVGTU. Transaction: MzA4NDg2NzgzM2FkaXF6a2N4.

  14. 17 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LWOKQA. Transaction: MzA2NzY4MzM5NWFkaXF6a2N4.

  15. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW5DVK. Transaction: MzA2NDQ2NzQ3OGFkaXF6a2N4.

  16. 2 May 2012 Appointment of Benjamin John Macgregor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183DMUR. Transaction: MzA1Njg5MjE1NmFkaXF6a2N4.

  17. 16 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XCH1PZ9O. Transaction: MzA0NzIyOTU0OGFkaXF6a2N4.

  18. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWH5QXY0. Transaction: MzA0NDY3MzM5NmFkaXF6a2N4.

  19. 8 January 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XF6AHQML. Transaction: MzAzMDAzOTgzM2FkaXF6a2N4.

  20. 5 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S12URNUX. Transaction: MzAyNDYxOTc3NmFkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XDKRLFN8. Transaction: MzAwNDYyNDAyMGFkaXF6a2N4.

  22. 9 December 2009 Director's details changed for Lorna Irene Macgregor on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDKRKFN7. Transaction: MzAwNDYyMzQzNmFkaXF6a2N4.

  23. 6 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SEX59DSM. Transaction: MzAwMDEwNjMxOWFkaXF6a2N4.

  24. 24 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HND53T. Transaction: MjAxODY0NTIxMmFkaXF6a2N4.

  25. 30 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS12I4DM. Transaction: MjAxNjg1MjMxOWFkaXF6a2N4.

  26. 13 December 2007 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTY3NjY3NmFkaXF6a2N4.

  27. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0OTcwNGFkaXF6a2N4.

  28. 26 April 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3OTY2NTY3NmFkaXF6a2N4.

  29. 1 February 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NDkxMTIwMmFkaXF6a2N4.

  30. 23 January 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3NDY2ODc1NGFkaXF6a2N4.

  31. 23 January 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NTY4Mjc3MGFkaXF6a2N4.

  32. 11 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYwNjc4N2FkaXF6a2N4.

  33. 26 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU2MzUyNGFkaXF6a2N4.

  34. 1 March 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE1ODE1NTc0MGFkaXF6a2N4.

  35. 5 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcwMDE2MWFkaXF6a2N4.

  36. 26 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODgzNTAyM2FkaXF6a2N4.

  37. 1 October 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MDAxNjUxOGFkaXF6a2N4.

  38. 1 October 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNTgxMjY2N2FkaXF6a2N4.

  39. 30 September 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEwOTQ4ODcyNmFkaXF6a2N4.

  40. 30 September 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA2MzU1ODgwNmFkaXF6a2N4.

  41. 30 September 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyOTEzODI4MGFkaXF6a2N4.

  42. 30 September 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE1MTUwNzM0MWFkaXF6a2N4.

  43. 23 January 2005 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY0ODI4OGFkaXF6a2N4.

  44. 21 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDIxNzc5MmFkaXF6a2N4.

  45. 20 November 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTcyNDg0OGFkaXF6a2N4.

  46. 14 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODc2MjY5NmFkaXF6a2N4.

  47. 21 November 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA3ODMzMWFkaXF6a2N4.

  48. 22 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4OTEwMzk5NGFkaXF6a2N4.

  49. 23 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEyMjc1NWFkaXF6a2N4.

  50. 30 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NDgzMDYxMmFkaXF6a2N4.

  51. 6 December 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY1MzQ2NGFkaXF6a2N4.

  52. 4 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTI2MDYwM2FkaXF6a2N4.

  53. 1 December 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA2MzI4N2FkaXF6a2N4.

  54. 17 August 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMDI1Mjc4NGFkaXF6a2N4.

  55. 12 August 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MTkwNTQ4MGFkaXF6a2N4.

  56. 12 August 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNzA4MDQ1NWFkaXF6a2N4.

  57. 9 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMzM0ODc2NGFkaXF6a2N4.

  58. 21 July 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzMzQxMTkzMWFkaXF6a2N4.

  59. 10 December 1998 Return made up to 14/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ2NDUwMmFkaXF6a2N4.

  60. 1 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNTQxNDk0NWFkaXF6a2N4.

  61. 2 December 1997 Return made up to 14/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc3NTQyMmFkaXF6a2N4.

  62. 2 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNjU2NTcyOGFkaXF6a2N4.

  63. 12 December 1996 Return made up to 14/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM3MDg3OGFkaXF6a2N4.

  64. 17 September 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNDgwOTQyNmFkaXF6a2N4.

  65. 2 September 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNTQ3Njk3MGFkaXF6a2N4.

  66. 2 July 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MzQxNTA0NmFkaXF6a2N4.

  67. 9 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTUzMTAzOWFkaXF6a2N4.

  68. 9 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTU2Mjg4M2FkaXF6a2N4.

  69. 9 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTY2Mzc5N2FkaXF6a2N4.

  70. 9 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTAyMDQzMmFkaXF6a2N4.

  71. 9 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTczMzcwOGFkaXF6a2N4.

  72. 7 May 1996 Ad 01/05/96--------- £ si [email protected]=14998 £ ic 2/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDQ5MDY4MWFkaXF6a2N4.

  73. 7 May 1996 £ nc 100/1000000 01/05/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODczNTY2NmFkaXF6a2N4.

  74. 7 May 1996 Registered office changed on 07/05/96 from: c/o scotts company formations 5 logie mill,beaverbank office park,logie green road, edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDI5OTEzOGFkaXF6a2N4.

  75. 7 May 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxMjI2NDYxNGFkaXF6a2N4.

  76. 21 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjA4OTg4MmFkaXF6a2N4.

  77. 21 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzU5Njk4MmFkaXF6a2N4.

  78. 15 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDkwMTgzMmFkaXF6a2N4.

  79. 14 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTA5OTczM2FkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 15:37:36 +0100