Acrefern Limited

Company Registration Number: SC278043

Scottish Company

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Acrefern Limited is a Private Company Limited by Shares first registered on 6 January 2005.

Registered Address

19 WELLINGTON SQUARE
AYR
KA7 1EZ

There are 62 companies currently registered at this postcode, including this one.

All companies at KA7 1EZ

Registration Data

Company Number

SC278043

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £77,429£69,260£92,975£90,503£79,199£73,063£66,114£54,318£46,190£34,833£25,292
of which Cash £76,399£68,495£92,475£90,268£77,344£69,798£63,912£52,600£44,814£33,360£25,212
Total Assets £77,429£69,260£92,975£90,503£79,199£73,063£66,114£54,318£46,190£34,833£25,292
Current Liabilities £156,179£114,127£139,006£137,466£132,414£132,531£131,788£128,852£130,473£129,870£131,949
Net Current Assets £-78,750£-44,867£-46,031£-46,963£-53,215£-59,468£-65,674£-74,534£-84,283£-95,037£-106,657
Total Net Worth £28,100£61,983£60,819£59,887£53,635£47,382£41,176£32,316£22,567£11,813£193

Previous Names

No previous names

Company Officers

  • MACDONALD, Barry Neil

    Secretary

    Appointed on 11 January 2005

     

    Nationality: British

    19 Wellington Square
    Ayr
    KA7 1EZ

  • MACDONALD, Verna Camille

    Director

    Appointed on 11 January 2005

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1949

    19 Wellington Square
    Ayr
    KA7 1EZ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 6 January 2005

    Resigned on 11 January 2005

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 6 January 2005

    Resigned on 11 January 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X609ZRBS. Transaction: MzE2ODg5Mjk0OWFkaXF6a2N4.

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISEZTD. Transaction: MzE2MDg2OTQ5OGFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X50IXJ8H. Transaction: MzE0MTcxMjU2MWFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4ZE7L. Transaction: MzEzNDE4NjQ5OGFkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL4P7T. Transaction: MzExNTc3NDY4OWFkaXF6a2N4.

  6. 21 January 2015 Director's details changed for Mrs Verna Camille Macdonald on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X3ZL4P7L. Transaction: MzExNTc3NDYxOWFkaXF6a2N4.

  7. 21 January 2015 Secretary's details changed for Mr Barry Neil Macdonald on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH03. Barcode: X3ZL4P7D. Transaction: MzExNTc3NDYxOGFkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOOT9N. Transaction: MzExMDUyMzM0N2FkaXF6a2N4.

  9. 14 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJX3C1. Transaction: MzA5MjU4MzE4NmFkaXF6a2N4.

  10. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6AFTD. Transaction: MzA4Nzk3NzMyMWFkaXF6a2N4.

  11. 15 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X204FHIJ. Transaction: MzA3MTE1MDY5MmFkaXF6a2N4.

  12. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1KFVHXM. Transaction: MzA2NjY3MDg5M2FkaXF6a2N4.

  13. 24 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X117H7EX. Transaction: MzA1MTI4NzkwMGFkaXF6a2N4.

  14. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQIG6YSC. Transaction: MzA0NjUwMzczOWFkaXF6a2N4.

  15. 23 February 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XUC46RW0. Transaction: MzAzMjc1MDU4MmFkaXF6a2N4.

  16. 27 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S5EHIKC6. Transaction: MzAxNjQ0MDkyNmFkaXF6a2N4.

  17. 5 February 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XTB87H96. Transaction: MzAwODgxNDI2NmFkaXF6a2N4.

  18. 5 February 2010 Director's details changed for Verna Camille Macdonald on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XTB86H95. Transaction: MzAwODgxMzQ5OGFkaXF6a2N4.

  19. 4 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SJKE4AF2. Transaction: MjAzNDM3Mzg3M2FkaXF6a2N4.

  20. 13 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI4KJ6H9. Transaction: MjAyMzE1MzQzMmFkaXF6a2N4.

  21. 28 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SYF6VZZ4. Transaction: MjAwNjE0ODU5M2FkaXF6a2N4.

  22. 24 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0NTE1MWFkaXF6a2N4.

  23. 9 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQwNDQ0M2FkaXF6a2N4.

  24. 5 April 2007 Registered office changed on 05/04/07 from: 74 fort street ayr KA7 1EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTE0NDcwMGFkaXF6a2N4.

  25. 18 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ5NTk5MGFkaXF6a2N4.

  26. 10 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM3MDU5M2FkaXF6a2N4.

  27. 1 February 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTU2NDM3OWFkaXF6a2N4.

  28. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ4MzQyOWFkaXF6a2N4.

  29. 31 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDExMTcwN2FkaXF6a2N4.

  30. 11 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMzY2MTU3NGFkaXF6a2N4.

  31. 11 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjkzODM1NGFkaXF6a2N4.

  32. 11 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDM5NTk3NmFkaXF6a2N4.

  33. 11 January 2005 £ nc 100/1000 06/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTQyMjM4MGFkaXF6a2N4.

  34. 11 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ5NjMyMGFkaXF6a2N4.

  35. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDEzODM1N2FkaXF6a2N4.

  36. 11 January 2005 Registered office changed on 11/01/05 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDI0NTQ1MWFkaXF6a2N4.

  37. 6 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjAzOTQyNmFkaXF6a2N4.

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