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Acrebrae Limited

Company Registration Number: SC265119

Scottish Company

Approximate Location Map
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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.
Acrebrae Limited is a Private Company Limited by Shares first registered on 18 March 2004. Its current registered address is in Edinburgh.

Registered Address

10 SUNNYSIDE
EDINBURGH
SCOTLAND
EH7 5RA

There are 7 companies currently registered at this postcode, including this one.

All companies at EH7 5RA

Registration Data

Company Number

SC265119

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £365,000£253,936£312,635£395,008£342,785£310,873£290,748£257,059
Current Assets £167,896£161,399£52,428£52,844£51,491£51,885£50,475£50,000
of which Cash £117,896£111,399£978£1,394£1,491£1,885£475£0
Total Assets £532,896£415,335£365,063£447,852£394,276£362,758£341,223£307,059
Current Liabilities £240,414£237,560£232,803£364,771£304,489£280,956£267,218£239,804
Net Current Assets £-72,518£-76,161£-180,375£-311,927£-252,998£-229,071£-216,743£-189,804
Total Net Worth £292,482£177,775£132,260£83,081£89,787£81,802£74,005£67,255

Previous Names

No previous names

Company Officers

  • ALEXANDER, John Baillie

    Secretary

    Appointed on 23 March 2004

     

    6 Belgrave Place
    Edinburgh
    Midlothian
    EH4 3AN

  • ALEXANDER, John Baillie

    Director

    Appointed on 23 March 2004

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1965

    6 Belgrave Place
    Edinburgh
    Midlothian
    EH4 3AN

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 18 March 2004

    Resigned on 23 March 2004

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

  • ALEXANDER, Caroline Jane

    Director

    Appointed on 23 March 2004

    Resigned on 6 March 2009

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1970

    6 Belgrave Place
    Edinburgh
    Midlothian
    EH4 3AN

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 18 March 2004

    Resigned on 23 March 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 22 March 2018 [View PDF]

    Action Date: 18 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X7293OQ3. Transaction: MzIwMDczMjk1N2FkaXF6a2N4.

  2. 22 March 2018 [View PDF]

    Action Date: 1 May 2017. Category: Persons with significant control. Type: PSC01. Barcode: X7292ZCO. Transaction: MzIwMDczMjM2OWFkaXF6a2N4.

  3. 29 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6M99TU3. Transaction: MzE5Mzk0MTk1MWFkaXF6a2N4.

  4. 23 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U4VY3. Transaction: MzE3MTgwNzkzN2FkaXF6a2N4.

  5. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDI89V. Transaction: MzE2NTE0MzI5NWFkaXF6a2N4.

  6. 18 August 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5DMN0V4. Transaction: MzE1NTQwMDg0MWFkaXF6a2N4.

  7. 13 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjE3Mzk3MGFkaXF6a2N4.

  8. 12 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54QZX1U. Transaction: MzE0NjE3Mzk0MmFkaXF6a2N4.

  9. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTQyNjg1MGFkaXF6a2N4.

  10. 11 February 2016 Registered office address changed from 1 Lynedoch Place Edinburgh Midlothian EH3 7PX to 10 Sunnyside Edinburgh EH7 5RA on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Address. Type: AD01. Barcode: X50J0WZ7. Transaction: MzE0MTc0OTU2NmFkaXF6a2N4.

  11. 9 June 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X497XNOO. Transaction: MzEyNDgzNzMwNmFkaXF6a2N4.

  12. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4065T0Z. Transaction: MzExNjQxOTk3NmFkaXF6a2N4.

  13. 10 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35JQ97K. Transaction: MzA5ODAyMjM3MmFkaXF6a2N4.

  14. 30 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: X2OCKRTC. Transaction: MzA5MTYzOTIzOWFkaXF6a2N4.

  15. 29 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X255N395. Transaction: MzA3NTQxNjg4MmFkaXF6a2N4.

  16. 20 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: X1O520DF. Transaction: MzA2OTc2Nzg4NGFkaXF6a2N4.

  17. 10 May 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X18NWEYY. Transaction: MzA1NzI3MTE3MGFkaXF6a2N4.

  18. 9 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0P95R42. Transaction: MzA1MDQxNDM3MWFkaXF6a2N4.

  19. 13 June 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XW45GUYA. Transaction: MzAzODc0NTM3OWFkaXF6a2N4.

  20. 2 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SWYLAR9H. Transaction: MzAzMTUyOTU0MWFkaXF6a2N4.

  21. 21 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XKAG7JB8. Transaction: MzAxMzg5MDAxNGFkaXF6a2N4.

  22. 20 April 2010 Director's details changed for John Baillie Alexander on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XKAG6JB7. Transaction: MzAxMzg4OTgzMWFkaXF6a2N4.

  23. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SACESGVV. Transaction: MzAwNzg2Njk1MWFkaXF6a2N4.

  24. 25 October 2009 Annual return made up to 18 March 2009 with full list of shareholders [View PDF]

    Action Date: 18 March 2009. Category: Annual return. Type: AR01. Barcode: XQXEVEEL. Transaction: MzAwMTQ0NDUwMmFkaXF6a2N4.

  25. 31 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SM6YP8IX. Transaction: MjAyOTQ5NzQyN2FkaXF6a2N4.

  26. 13 March 2009 Appointment terminated director caroline alexander [View PDF]

    Category: Officers. Type: 288b. Barcode: SN7L87YK. Transaction: MjAyODA5ODg3OWFkaXF6a2N4.

  27. 28 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUSAZ6U. Transaction: MjAwNDE0MjkzMWFkaXF6a2N4.

  28. 25 April 2008 Director's change of particulars / caroline alexander / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWUS8Z6S. Transaction: MjAwNDE0MjIxNWFkaXF6a2N4.

  29. 25 April 2008 Director and secretary's change of particulars / john alexander / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWUS9Z6T. Transaction: MjAwNDE0MjIxN2FkaXF6a2N4.

  30. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0MDc3N2FkaXF6a2N4.

  31. 23 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE5MjYxNmFkaXF6a2N4.

  32. 25 January 2007 Total exemption small company accounts made up to 31 March 2006

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc5NDE3N2FkaXF6a2N4.

  33. 1 June 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU2ODMxNGFkaXF6a2N4.

  34. 27 March 2006 Registered office changed on 27/03/06 from: 104 marchmont crescent edinburgh midlothian EH9 1HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM1NDMzNWFkaXF6a2N4.

  35. 16 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjQ3OTY4M2FkaXF6a2N4.

  36. 12 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg0OTA0NGFkaXF6a2N4.

  37. 21 June 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MTU5OTU1NGFkaXF6a2N4.

  38. 12 May 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDE1Nzk3NmFkaXF6a2N4.

  39. 12 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTA4MTQ5NmFkaXF6a2N4.

  40. 7 May 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NTk0NjY2MGFkaXF6a2N4.

  41. 14 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE1MzQyMWFkaXF6a2N4.

  42. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjcwOTU3OGFkaXF6a2N4.

  43. 24 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQzNjc2M2FkaXF6a2N4.

  44. 24 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODAwMjk2MGFkaXF6a2N4.

  45. 24 March 2004 Registered office changed on 24/03/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjQ0ODA3MWFkaXF6a2N4.

  46. 18 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTQzNDQzMmFkaXF6a2N4.

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23.20.165.182 Tue, 24 Apr 2018 10:28:03 +0100