Acre Park (Dundee) Limited

Company Registration Number: SC278219

Scottish Company

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Acre Park (Dundee) Limited is a Private Company Limited by Shares first registered on 10 January 2005. Its current registered address is in Angus.

Registered Address

30 & 34 REFORM STREET
DUNDEE
ANGUS
DD1 1RJ

There are 57 companies currently registered at this postcode, including this one.

All companies at DD1 1RJ

Registration Data

Company Number

SC278219

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 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

10 January 2016

Returns Next Due

7 February 2017

Mortgages

10 in total
5 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £176,721£171,629£0£218,024£0£255,849
Current Assets £9,463£12,900£17,715£4,748£2,309£2,569
of which Cash £398£1,827£11,112£528£0£0
Total Assets £186,184£184,529£17,715£222,772£2,309£258,418
Current Liabilities £153,222£147,389£212,838£206,606£220,973£239,573
Net Current Assets £-143,759£-134,489£-195,123£-201,858£-218,664£-237,004
Total Net Worth £32,962£37,140£12,596£16,166£324£18,845

Previous Names

  • BELLSHELF (109) LIMITED, active until 8 February 2005

Company Officers

  • WELCH, Amanda Jane

    Secretary

    Appointed on 7 February 2005

     

    Rye Hills House
    Coneysthorpe
    York
    YO60 7DQ
    United Kingdom

  • WELCH, Amanda Jane

    Director

    Appointed on 7 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Rye Hills House
    Coneysthorpe
    York
    YO60 7DQ
    United Kingdom

  • WELCH, Thomas Kenneth

    Director

    Appointed on 7 February 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1970

    Rye Hills House
    Coneysthorpe
    York
    YO60 7DQ

  • BLACKADDERS

    Corporate Nominee Secretary

    Appointed on 10 January 2005

    Resigned on 7 February 2005

    30 & 34 Reform Street
    Dundee
    Angus
    DD1 1RJ

  • CLARK, Campbell John Scott

    Nominee Director

    Appointed on 10 January 2005

    Resigned on 7 February 2005

    Nationality: British

    Month of birth: October 1971

    227 Perth Road
    Dundee
    DD2 1EJ

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GLWD9K. Transaction: MzE1ODYzOTAxMWFkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF5YXS. Transaction: MzEzOTU1MDU0N2FkaXF6a2N4.

  3. 2 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4JC5C0Z. Transaction: MzEzNTA2MTM4NWFkaXF6a2N4.

  4. 2 November 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4JC5C0R. Transaction: MzEzNTA2MTUzMWFkaXF6a2N4.

  5. 2 November 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4JC5C0J. Transaction: MzEzNTA2MTcxMGFkaXF6a2N4.

  6. 2 November 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4JC5C0B. Transaction: MzEzNTA2MTkwMWFkaXF6a2N4.

  7. 12 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: X4HWCRSG. Transaction: MzEzMjgyMDExOWFkaXF6a2N4.

  8. 10 September 2015 Registration of charge SC2782190008, created on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Mortgage. Type: MR01. Barcode: S4FNIWWX. Transaction: MzEzMTA4NjA3NWFkaXF6a2N4.

  9. 10 September 2015 Registration of charge SC2782190009, created on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Mortgage. Type: MR01. Barcode: S4FNIWWP. Transaction: MzEzMTA4NjU1NGFkaXF6a2N4.

  10. 10 September 2015 Registration of charge SC2782190010, created on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Mortgage. Type: MR01. Barcode: S4FNIWWH. Transaction: MzEzMTA4Njk0OGFkaXF6a2N4.

  11. 12 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXSCOH. Transaction: MzExNTIyNjQ4MGFkaXF6a2N4.

  12. 15 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GHXLFL. Transaction: MzEwNzQ5NDI2NGFkaXF6a2N4.

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

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9QF63. Transaction: MzA5MjQ0MjYwOWFkaXF6a2N4.

  14. 25 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: X2JQSI3D. Transaction: MzA4NzY0MDU2OGFkaXF6a2N4.

  15. 19 July 2013 Satisfaction of charge 3 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2CX1VF5. Transaction: MzA4MTg3MjYyMGFkaXF6a2N4.

  16. 19 July 2013 Satisfaction of charge 3 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2CX1VN4. Transaction: MzA4MTg3MzAwMWFkaXF6a2N4.

  17. 16 April 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S26DW78W. Transaction: MzA3NjQ2MTgyOGFkaXF6a2N4.

  18. 11 March 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X23XCR6X. Transaction: MzA3NDI0OTIyN2FkaXF6a2N4.

  19. 24 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: S1K8DEM3. Transaction: MzA2NjQwOTcwOGFkaXF6a2N4.

  20. 23 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X112AO37. Transaction: MzA1MTE1MzgyMWFkaXF6a2N4.

  21. 23 January 2012 Director's details changed for Amanda Jane Welch on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH01. Barcode: X112AO2R. Transaction: MzA1MTEzOTM0OWFkaXF6a2N4.

  22. 23 January 2012 Secretary's details changed for Amanda Jane Welch on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH03. Barcode: X112AO2J. Transaction: MzA1MTEzOTM0OGFkaXF6a2N4.

  23. 23 January 2012 Director's details changed for Mr Thomas Kenneth Welch on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH01. Barcode: X112AO2Z. Transaction: MzA1MTEzOTM1MGFkaXF6a2N4.

  24. 3 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: AUXO2YPE. Transaction: MzA0NjU3MTg2MmFkaXF6a2N4.

  25. 6 March 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XY6XBS78. Transaction: MzAzMzMzNzM2M2FkaXF6a2N4.

  26. 21 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S0TWXOEG. Transaction: MzAyNTYyOTQwOGFkaXF6a2N4.

  27. 1 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XZTI4H5X. Transaction: MzAwODM1OTA5NmFkaXF6a2N4.

  28. 1 February 2010 Director's details changed for Amanda Jane Welch on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZTI3H5W. Transaction: MzAwODM1Nzk5MmFkaXF6a2N4.

  29. 2 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SC514FC5. Transaction: MzAwNDEzNDE5M2FkaXF6a2N4.

  30. 9 March 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFNO80R. Transaction: MjAyNzYxOTgzMGFkaXF6a2N4.

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

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SQSI3577. Transaction: MjAxODk4Njc0M2FkaXF6a2N4.

  32. 23 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE3NjYxMGFkaXF6a2N4.

  33. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3NzgxOGFkaXF6a2N4.

  34. 18 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQzNjk4MWFkaXF6a2N4.

  35. 13 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEzMjQ2MmFkaXF6a2N4.

  36. 21 June 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MjY3NTIxOGFkaXF6a2N4.

  37. 5 June 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MTkwMjQyNGFkaXF6a2N4.

  38. 25 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDEzOTcxNGFkaXF6a2N4.

  39. 14 December 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NTYwMTQ3NWFkaXF6a2N4.

  40. 14 December 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNzE1NzA3OGFkaXF6a2N4.

  41. 13 May 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5Nzg5OTMzMGFkaXF6a2N4.

  42. 13 May 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4OTk0Nzk4NGFkaXF6a2N4.

  43. 25 February 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNjI1MDg0MmFkaXF6a2N4.

  44. 25 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTEyODQ4MmFkaXF6a2N4.

  45. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTA4ODgzN2FkaXF6a2N4.

  46. 25 February 2005 Ad 07/02/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTcyMzQ2NmFkaXF6a2N4.

  47. 8 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzE5MjQxNGFkaXF6a2N4.

  48. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTE5NTc2NmFkaXF6a2N4.

  49. 8 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODMxOTk1NWFkaXF6a2N4.

  50. 10 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjExMTMxOGFkaXF6a2N4.

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