Acresky Limited

Company Registration Number: SC189274

Scottish Company

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Acresky Limited is a Private Company Limited by Shares first registered on 11 September 1998. Its current registered address is in Glasgow.

Registered Address

613 POLLOKSHAWS ROAD
GLASGOW
G41 2QA

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC189274

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£12,500£12,500£12,500£0£0£0£0£12,500£12,500£12,500
Current Assets £28,331£14,589£12,644£11,203£0£0£0£0£11,211£11,211£11,211
of which Cash £690£2,611£1,582£340£0£0£0£0£126£126£126
Total Assets £28,331£27,089£25,144£23,703£0£0£0£0£23,711£23,711£23,711
Current Liabilities £26,009£4,627£2,458£645£0£0£0£0£645£645£645
Net Current Assets £2,322£9,962£10,186£10,558£0£0£0£0£10,566£10,566£10,566
Total Net Worth £14,822£22,462£22,686£23,058£0£0£0£0£23,066£23,066£23,066

Previous Names

No previous names

Company Officers

  • SHIELDS, Caroline

    Director

    Appointed on 6 October 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    98
    Kelvin Court
    Glasgow
    G12 0AH
    Scotland

  • REID, Brian

    Nominee Secretary

    Appointed on 11 September 1998

    Resigned on 6 October 1998

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • SHIELDS, Victor

    Secretary

    Appointed on 6 October 1998

    Resigned on 16 July 2013

    63 Dowanside Road
    Glasgow
    G12 9DL

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 11 September 1998

    Resigned on 6 October 1998

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

  • SHIELDS, Victor

    Director

    Appointed on 6 October 1998

    Resigned on 14 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    63 Dowanside Road
    Glasgow
    G12 9DL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISGCKP. Transaction: MzE2MDg4MDk0MmFkaXF6a2N4.

  2. 7 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58LY05D. Transaction: MzE1MDI2MzY4MmFkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG6YQO. Transaction: MzEzMTQ0NzM4OWFkaXF6a2N4.

  4. 26 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X487DEL6. Transaction: MzEyMzkwMzcyNWFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXMZ96. Transaction: MzEwNzkzNjczNWFkaXF6a2N4.

  6. 25 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CWGGSJ. Transaction: MzEwNDQzNTA5NWFkaXF6a2N4.

  7. 25 March 2014 Director's details changed for Caroline Shields on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X34DZY9F. Transaction: MzA5Njk1MTQwMGFkaXF6a2N4.

  8. 2 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5T7WX. Transaction: MzA4NjIzMzk1MWFkaXF6a2N4.

  9. 16 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP823H. Transaction: MzA4MTYyMDE3OGFkaXF6a2N4.

  10. 16 July 2013 Termination of appointment of Victor Shields as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CP56NF. Transaction: MzA4MTU4ODM0MmFkaXF6a2N4.

  11. 14 June 2013 Termination of appointment of Victor Shields as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AJHOWB. Transaction: MzA3OTc4NzI4NWFkaXF6a2N4.

  12. 14 June 2013 Registered office address changed from 193 Crow Road Glasgow G11 7PD Scotland on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Address. Type: AD01. Barcode: X2AJHOD4. Transaction: MzA3OTc4NzE2M2FkaXF6a2N4.

  13. 18 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQX4GA. Transaction: MzA2NDMwNjQ0NGFkaXF6a2N4.

  14. 15 August 2012 Registered office address changed from C/O Clements Chartered Accountants 39 St. Vincent Place Glasgow G1 2ER United Kingdom on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE1C1M. Transaction: MzA2MjQ2MDEyMGFkaXF6a2N4.

  15. 28 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1C12JY1. Transaction: MzA1OTk1MTk5M2FkaXF6a2N4.

  16. 15 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XRI56XKY. Transaction: MzA0Mzg5MTA1MGFkaXF6a2N4.

  17. 3 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SSO0CW8O. Transaction: MzA0MTUyMzEzMmFkaXF6a2N4.

  18. 23 May 2011 Registered office address changed from C/O Clements Chartered Accoutant 29 St. Vincent Place Glasgow G1 2DT on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Address. Type: AD01. Barcode: XOX98UD6. Transaction: MzAzNzU2NDQ5NGFkaXF6a2N4.

  19. 9 November 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XWFBPOYU. Transaction: MzAyNjY5Njc1N2FkaXF6a2N4.

  20. 10 December 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: SCHOYFI4. Transaction: MzAwNDcyMzQ0M2FkaXF6a2N4.

  21. 7 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XIJ8HDWW. Transaction: MzAwMDI2NTg5NmFkaXF6a2N4.

  22. 8 June 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SJ6YJAHP. Transaction: MjAzNDU3MDYxNmFkaXF6a2N4.

  23. 17 November 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SRH544T6. Transaction: MjAxODEzMDEyM2FkaXF6a2N4.

  24. 2 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ST8UZ3MB. Transaction: MjAxNDYyODkyN2FkaXF6a2N4.

  25. 2 September 2008 Registered office changed on 02/09/2008 from 21 westminster terrace glasgow G3 7RU [View PDF]

    Category: Address. Type: 287. Barcode: SUDMY2SD. Transaction: MjAxMjQzMDAwM2FkaXF6a2N4.

  26. 21 September 2007 Return made up to 11/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgxNzI1NWFkaXF6a2N4.

  27. 29 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQyNDY1MGFkaXF6a2N4.

  28. 26 March 2007 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYxNTYxMmFkaXF6a2N4.

  29. 27 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYwODI1MWFkaXF6a2N4.

  30. 20 October 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1OTg3MDAxM2FkaXF6a2N4.

  31. 7 September 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDkxNzE5M2FkaXF6a2N4.

  32. 24 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMwOTM1MmFkaXF6a2N4.

  33. 23 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNDIxOTk0MmFkaXF6a2N4.

  34. 23 December 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5OTQ5NTQ3NWFkaXF6a2N4.

  35. 4 September 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5MDMyM2FkaXF6a2N4.

  36. 5 November 2002 Registered office changed on 05/11/02 from: 155 gallowgate glasgow G1 [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQ2OTgxM2FkaXF6a2N4.

  37. 5 November 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY0MTk4NWFkaXF6a2N4.

  38. 27 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzMzU5NDE4OGFkaXF6a2N4.

  39. 15 October 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxODAwMTA2MWFkaXF6a2N4.

  40. 1 October 2001 Return made up to 11/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA2NjU0MmFkaXF6a2N4.

  41. 12 December 2000 Return made up to 11/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMxMzU1OWFkaXF6a2N4.

  42. 16 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0OTcwODMyN2FkaXF6a2N4.

  43. 14 July 2000 Accounting reference date extended from 30/09/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDk2ODM3N2FkaXF6a2N4.

  44. 11 October 1999 Return made up to 11/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE3NDQ0M2FkaXF6a2N4.

  45. 8 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU2Mzg5OWFkaXF6a2N4.

  46. 8 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM1NTE5NWFkaXF6a2N4.

  47. 7 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTg4MTExMWFkaXF6a2N4.

  48. 7 October 1998 £ nc 100/10000 06/10/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDEzNjQzN2FkaXF6a2N4.

  49. 7 October 1998 Registered office changed on 07/10/98 from: 14 mitchell lane glasgow G1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzIyMTY4M2FkaXF6a2N4.

  50. 7 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ2NzM3NmFkaXF6a2N4.

  51. 7 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE0Nzc3OGFkaXF6a2N4.

  52. 11 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzQ5NTM2MmFkaXF6a2N4.

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