Aceris Limited

Company Registration Number: SC230020

Scottish Company

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Aceris Limited is a Private Company Limited by Shares first registered on 5 April 2002. Its current registered address is in Glasgow.

Registered Address

3 GLENDOUNE ROAD
CLARKSTON
GLASGOW
G76 7TT

There are 4 companies currently registered at this postcode, including this one.

All companies at G76 7TT

Registration Data

Company Number

SC230020

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,748£28,062£28,845£17,721£12,799£16,964
of which Cash £12,598£20,870£23,173£12,171£8,059£5,242
Total Assets £25,748£28,062£28,845£17,721£12,799£16,964
Current Liabilities £20,956£25,519£21,120£10,884£6,965£6,597
Net Current Assets £4,792£2,543£7,725£6,837£5,834£10,367
Total Net Worth £4,792£2,543£8,693£6,837£6,720£11,791

Previous Names

  • HBJ 615 LIMITED, active until 1 May 2002

Company Officers

  • WATSON, Irene Christie

    Secretary

    Appointed on 24 April 2002

     

    3 Glendoune Road
    Clarkston
    Glasgow
    G76 7TT

  • WATSON, Ian Michael

    Director

    Appointed on 24 April 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1956

    3 Glendoune Road
    Clarkston
    Glasgow
    G76 7TT

  • HBJ SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 5 April 2002

    Resigned on 24 April 2002

    19 Ainslie Place
    Edinburgh
    EH3 6AU

  • HENDERSON BOYD JACKSON LIMITED

    Nominee Director

    Appointed on 5 April 2002

    Resigned on 24 April 2002

    19 Ainslie Place
    Edinburgh
    EH3 6AU

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

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Latest Filings

  1. 14 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54W9GSH. Transaction: MzE0NjM0ODM5MmFkaXF6a2N4.

  2. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXFG9D. Transaction: MzEzODM4ODQyMGFkaXF6a2N4.

  3. 27 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X466EG5G. Transaction: MzEyMjAxODE3MmFkaXF6a2N4.

  4. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3KM30DN. Transaction: MzExMTM3MTUzOGFkaXF6a2N4.

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

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35MBV2A. Transaction: MzA5ODA3NzkwMWFkaXF6a2N4.

  6. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2MPUHJN. Transaction: MzA5MDQwNzUwNWFkaXF6a2N4.

  7. 5 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25NM874. Transaction: MzA3NTcxNzM2OWFkaXF6a2N4.

  8. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1MVFLH7. Transaction: MzA2ODcxNDAzNWFkaXF6a2N4.

  9. 13 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q841M. Transaction: MzA1NTc1MDYzM2FkaXF6a2N4.

  10. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OCLAEQ. Transaction: MzA0OTczNzgyN2FkaXF6a2N4.

  11. 7 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: X9USST2F. Transaction: MzAzNTE1ODg0NGFkaXF6a2N4.

  12. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYBI2Q4F. Transaction: MzAyOTIwODc3MWFkaXF6a2N4.

  13. 9 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XEO2UJ0E. Transaction: MzAxMzE3NjYxNGFkaXF6a2N4.

  14. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SBIRKG1D. Transaction: MzAwNTkyODM4M2FkaXF6a2N4.

  15. 10 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HO78WI. Transaction: MjAzMDQyMTk2OWFkaXF6a2N4.

  16. 19 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SX8MV0O2. Transaction: MjAwNzUyODMxN2FkaXF6a2N4.

  17. 22 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVMCNZ3F. Transaction: MjAwMzgxMTkxOGFkaXF6a2N4.

  18. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyODYyNmFkaXF6a2N4.

  19. 26 April 2007 Return made up to 05/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ2Mjk5M2FkaXF6a2N4.

  20. 22 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA1NjE5OGFkaXF6a2N4.

  21. 28 March 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY1ODcyMWFkaXF6a2N4.

  22. 2 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjU3NTIxMmFkaXF6a2N4.

  23. 13 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDAzMTgxNWFkaXF6a2N4.

  24. 21 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzk0NzA2NGFkaXF6a2N4.

  25. 26 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA0MjQ2OGFkaXF6a2N4.

  26. 29 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NjE3Mjk5NGFkaXF6a2N4.

  27. 2 May 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQzOTk1NGFkaXF6a2N4.

  28. 3 January 2003 Ad 13/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDQ4NzM3NmFkaXF6a2N4.

  29. 20 September 2002 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjY3OTExMGFkaXF6a2N4.

  30. 1 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTUwODA3NWFkaXF6a2N4.

  31. 30 April 2002 Registered office changed on 30/04/02 from: 19 ainslie place edinburgh midlothian EH3 6AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDg4NzY1NWFkaXF6a2N4.

  32. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ3NzIwNWFkaXF6a2N4.

  33. 30 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYyODY1OWFkaXF6a2N4.

  34. 30 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY3NjA4NWFkaXF6a2N4.

  35. 30 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQwNjQ1N2FkaXF6a2N4.

  36. 5 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTQ4MzAyN2FkaXF6a2N4.

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