Acreglen Limited

Company Registration Number: SC213478

Scottish Company

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Acreglen Limited is a Private Company Limited by Shares first registered on 4 December 2000. Its current registered address is in Glasgow.

Registered Address

272 BATH STREET
GLASGOW
G2 4JR

There are 4352 companies currently registered at this postcode, including this one.

All companies at G2 4JR

Registration Data

Company Number

SC213478

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £50,650£0£69,736£50,003£28,150£50,000£50,000
Current Assets £14,592£0£0£0£21,853£3£3
of which Cash £79£0£0£0£0£0£0
Total Assets £65,242£0£69,736£50,003£50,003£50,003£50,003
Current Liabilities £0£0£7,663£9,715£6,343£552£537
Net Current Assets £14,592£0£-7,663£-9,715£15,510£-549£-534
Total Net Worth £65,242£0£62,073£40,288£43,660£49,451£49,466

Previous Names

No previous names

Company Officers

  • GRANT, William Watt

    Secretary

    Appointed on 4 December 2000

     

    Nationality: British

    Occupation: Director

    272
    Bath Street
    Glasgow
    G2 4JR
    Scotland

  • GRANT, Mark Watt

    Director

    Appointed on 4 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    272
    Bath Street
    Glasgow
    G2 4JR
    Scotland

  • GRANT, Mary Jane

    Director

    Appointed on 4 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    705
    Howard House
    Dolphin Square
    London
    SW1V 3PQ
    England

  • GRANT, William Watt

    Director

    Appointed on 4 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    272
    Bath Street
    Glasgow
    G2 4JR
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 4 December 2000

    Resigned on 4 December 2000

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 4 December 2000

    Resigned on 4 December 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 14 March 2016 Director's details changed for Mary Jane Grant on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: CH01. Barcode: X52RZT6J. Transaction: MzE0Mzk4NzY1NWFkaXF6a2N4.

  2. 1 January 2016 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4XP1KT7. Transaction: MzEzODc4NDM5NGFkaXF6a2N4.

  3. 29 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L62QWO. Transaction: MzEzNjI3MjY0N2FkaXF6a2N4.

  4. 4 June 2015 Director's details changed for Mr William Watt Grant on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: CH01. Barcode: X48V0CF5. Transaction: MzEyNDU2MTkzMmFkaXF6a2N4.

  5. 4 June 2015 Director's details changed for Mr Mark Watt Grant on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: CH01. Barcode: X48V0COR. Transaction: MzEyNDU2MTkwNGFkaXF6a2N4.

  6. 4 June 2015 Secretary's details changed for Mr William Watt Grant on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: CH03. Barcode: X48V0CGY. Transaction: MzEyNDU2MTkwMmFkaXF6a2N4.

  7. 4 June 2015 Registered office address changed from Milverton Springwells Avenue Airdrie Lanarkshire ML6 6EA to 272 Bath Street Glasgow G2 4JR on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48V0BCG. Transaction: MzEyNDU2MTY1NWFkaXF6a2N4.

  8. 7 April 2015 Director's details changed for Mary Jane Grant on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: CH01. Barcode: X44NSXGA. Transaction: MzEyMDYwNTA4MWFkaXF6a2N4.

  9. 5 April 2015 Director's details changed for Mark Watt Grant on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: CH01. Barcode: X44NSXKI. Transaction: MzEyMDYwNTA5NWFkaXF6a2N4.

  10. 30 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT059S. Transaction: MzExNDQwMjY1OGFkaXF6a2N4.

  11. 29 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LPGALK. Transaction: MzExMjQzNTY4NWFkaXF6a2N4.

  12. 2 January 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOYK6W. Transaction: MzA5MTgxOTIwMGFkaXF6a2N4.

  13. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9H8NM. Transaction: MzA4OTgxNTA0OGFkaXF6a2N4.

  14. 26 February 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X22ZTNKX. Transaction: MzA3MzU4NTA2OGFkaXF6a2N4.

  15. 3 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S1MSZ5FM. Transaction: MzA2ODYyMTI1MGFkaXF6a2N4.

  16. 20 February 2012 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X132IKJT. Transaction: MzA1Mjc0NjAzMmFkaXF6a2N4.

  17. 1 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SPDI0ZOZ. Transaction: MzA0ODE5ODc4OGFkaXF6a2N4.

  18. 17 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTcwNDY4OGFkaXF6a2N4.

  19. 15 April 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XD8KYTB4. Transaction: MzAzNTcwNDY4MmFkaXF6a2N4.

  20. 15 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDg2Mzk3OWFkaXF6a2N4.

  21. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: SZ2ELPIZ. Transaction: MzAyNzkyMTQ2NWFkaXF6a2N4.

  22. 23 July 2010 Director's details changed for Mary Jane Grant on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XNRNSLX8. Transaction: MzAyMDA3MDkwMmFkaXF6a2N4.

  23. 23 February 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XF1MBHPG. Transaction: MzAwOTk4MDQyOWFkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Mary Jane Grant on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF1M9HPE. Transaction: MzAwOTkwNTk3OGFkaXF6a2N4.

  25. 22 February 2010 Director's details changed for Mr William Watt Grant on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF1MAHPF. Transaction: MzAwOTkwNTk3OWFkaXF6a2N4.

  26. 22 February 2010 Director's details changed for Mark Watt Grant on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF1M8HPD. Transaction: MzAwOTkwNTk3N2FkaXF6a2N4.

  27. 11 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SBXA4FMF. Transaction: MzAwNDgwMDMwNWFkaXF6a2N4.

  28. 27 April 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WRQ9C3. Transaction: MjAzMTQ5ODU3NGFkaXF6a2N4.

  29. 27 April 2009 Director's change of particulars / mary grant / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8WRP9C2. Transaction: MjAzMTQ5NzgwM2FkaXF6a2N4.

  30. 9 April 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: SLV5J8TX. Transaction: MjAzMDM2NTYyOGFkaXF6a2N4.

  31. 29 February 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: S2BW1XKJ. Transaction: MjAwMDUxNDY5MWFkaXF6a2N4.

  32. 25 February 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2NMXE2. Transaction: MjAwMDE3MjM0MGFkaXF6a2N4.

  33. 3 April 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU3MTQ5MWFkaXF6a2N4.

  34. 9 March 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc5OTQ1NWFkaXF6a2N4.

  35. 7 March 2006 Amended accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AAMD. Transaction: MDE1NzI5MDYwNWFkaXF6a2N4.

  36. 28 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg4MzIzN2FkaXF6a2N4.

  37. 28 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNzA3NTcyNmFkaXF6a2N4.

  38. 11 February 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY0MzczOWFkaXF6a2N4.

  39. 22 November 2004 Accounting reference date extended from 31/08/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODIyMjE0MGFkaXF6a2N4.

  40. 1 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzOTYzMDQzOGFkaXF6a2N4.

  41. 7 January 2004 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEyNzA0N2FkaXF6a2N4.

  42. 30 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYzODgzNWFkaXF6a2N4.

  43. 27 November 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNjMxNjc1NmFkaXF6a2N4.

  44. 26 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1MDU2Mjk4OWFkaXF6a2N4.

  45. 27 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU5NzM4N2FkaXF6a2N4.

  46. 19 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzUxMTQ4MGFkaXF6a2N4.

  47. 27 June 2001 Accounting reference date shortened from 31/12/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDUwNjU1NWFkaXF6a2N4.

  48. 27 June 2001 Ad 04/12/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDgzODc5OWFkaXF6a2N4.

  49. 18 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc0NTI1MGFkaXF6a2N4.

  50. 18 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkwMzAxM2FkaXF6a2N4.

  51. 18 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc0MTg4OWFkaXF6a2N4.

  52. 4 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjgzNTMyN2FkaXF6a2N4.

  53. 4 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk1OTc4OWFkaXF6a2N4.

  54. 4 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDYxNjEwOWFkaXF6a2N4.

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