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Acre Care Homes Limited

Company Registration Number: SC284685

Scottish Company

Approximate Location Map
Streetview
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.
Acre Care Homes Limited is a Private Company Limited by Shares first registered on 12 May 2005. Its current registered address is in Dalkeith, Midlothian.

Registered Address

SPRINGFORDS
DUNDAS HOUSE
WESTFIELD PARK
DALKEITH
MIDLOTHIAN
EH22 3FB

There are 106 companies currently registered at this postcode, including this one.

All companies at EH22 3FB

Registration Data

Company Number

SC284685

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

1 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

1 April 2017

Accounts Next Due

1 January 2019

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £533,538£533,538£533,538£533,538£533,538£533,538£533,538£533,537£533,537£533,537£533,537£533,537
Current Assets £15,732£15,644£10,987£2,416£2,464£309£889£0£4£4£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £549,270£549,182£544,525£535,954£536,002£533,847£534,427£533,537£533,541£533,541£533,541£533,541
Current Liabilities £244,404£302,005£335,451£363,987£398,559£427,215£442,794£431,904£387,909£385,664£383,537£383,537
Net Current Assets £-228,672£-286,361£-324,464£-361,571£-396,095£-426,906£-441,905£-431,904£-387,905£-385,660£-383,533£-383,533
Total Net Worth £304,866£247,177£209,074£171,967£137,443£106,632£91,633£101,633£145,632£147,877£150,004£150,004

Previous Names

  • ACRE (ABERGLEN) LIMITED, active until 14 July 2005

Company Officers

  • THAIN, Jenny Maria

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1976

    SPRINGFORDS
    Dundas House
    Westfield Park
    Dalkeith
    Midlothian
    EH22 3FB
    United Kingdom

  • THAIN, Margaret Watson

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    SPRINGFORDS
    Dundas House
    Westfield Park
    Dalkeith
    Midlothian
    EH22 3FB
    United Kingdom

  • THAIN, Richard Fergus

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    SPRINGFORDS
    Dundas House
    Westfield Park
    Dalkeith
    Midlothian
    EH22 3FB
    United Kingdom

  • THAIN, William Scott

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1943

    SPRINGFORDS
    Dundas House
    Westfield Park
    Dalkeith
    Midlothian
    EH22 3FB
    United Kingdom

  • THAIN, Margaret Watson

    Secretary

    Appointed on 12 May 2005

    Resigned on 8 October 2009

    4 Robinsland Drive
    West Linton
    Peeblesshire
    EH46 7JD

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 12 May 2005

    Resigned on 12 May 2005

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 12 May 2005

    Resigned on 12 May 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66SON6Z. Transaction: MzE3NjE1ODI1OWFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Accounts. Type: AA. Barcode: X5M593OP. Transaction: MzE2NDc0ODkzOGFkaXF6a2N4.

  3. 1 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5ITSONK. Transaction: MzE2MTU1MzcxOWFkaXF6a2N4.

  4. 13 October 2016 Registration of charge SC2846850003, created on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HJXK20. Transaction: MzE1OTYxNDY2MGFkaXF6a2N4.

  5. 24 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X57NTB1E. Transaction: MzE0OTIxNzYwOWFkaXF6a2N4.

  6. 29 November 2015 Total exemption small company accounts made up to 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Accounts. Type: AA. Barcode: S4KL6DJN. Transaction: MzEzNTY0NDg4NGFkaXF6a2N4.

  7. 26 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X4879RI3. Transaction: MzEyMzg3MDE1OGFkaXF6a2N4.

  8. 6 October 2014 Total exemption small company accounts made up to 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Accounts. Type: AA. Barcode: S3HHIMVF. Transaction: MzEwODg2MDY2MWFkaXF6a2N4.

  9. 15 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37XCEHF. Transaction: MzEwMDEwNjAxOGFkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Accounts. Type: AA. Barcode: S2NTXOKH. Transaction: MzA5MTcxNTA4NmFkaXF6a2N4.

  11. 4 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X29TKKXF. Transaction: MzA3OTE0MzYzNWFkaXF6a2N4.

  12. 4 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X29TKKX7. Transaction: MzA3OTE0MDMyNmFkaXF6a2N4.

  13. 4 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X29TKKWZ. Transaction: MzA3OTE0MDMyNGFkaXF6a2N4.

  14. 21 December 2012 Total exemption small company accounts made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Accounts. Type: AA. Barcode: X1O7Q90A. Transaction: MzA2OTkwODc5NGFkaXF6a2N4.

  15. 6 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1AISZM1. Transaction: MzA1ODY4OTgxNmFkaXF6a2N4.

  16. 4 January 2012 Total exemption small company accounts made up to 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Accounts. Type: AA. Barcode: S0ORJQFN. Transaction: MzA1MDA3ODQyNWFkaXF6a2N4.

  17. 20 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XOJ4ZUAB. Transaction: MzAzNzUxMTAzNWFkaXF6a2N4.

  18. 23 December 2010 Total exemption small company accounts made up to 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Accounts. Type: AA. Barcode: SYBF3Q4D. Transaction: MzAyOTI1NDIxOGFkaXF6a2N4.

  19. 3 August 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XSPN7M82. Transaction: MzAyMDcwNjY5MGFkaXF6a2N4.

  20. 3 August 2010 Director's details changed for William Scott Thain on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XSPN6M81. Transaction: MzAyMDcwNjQ3NGFkaXF6a2N4.

  21. 3 August 2010 Director's details changed for Richard Fergus Thain on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XSPN5M80. Transaction: MzAyMDcwNjQ3MGFkaXF6a2N4.

  22. 3 August 2010 Director's details changed for Margaret Watson Thain on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XSPN4M8Z. Transaction: MzAyMDcwNjQ2N2FkaXF6a2N4.

  23. 3 August 2010 Director's details changed for Jenny Maria Thain on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XSPN3M8Y. Transaction: MzAyMDcwNjQ2NGFkaXF6a2N4.

  24. 3 August 2010 Registered office address changed from C/O Springfords Dundas House Westfield Park Dalkeith Midlothian EH22 3FB United Kingdom on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: XSPN2M8X. Transaction: MzAyMDcwNjQ1OWFkaXF6a2N4.

  25. 3 August 2010 Registered office address changed from 8 Lismore Crescent Edinburgh Midlothian EH8 7DN on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: XSOHYM8M. Transaction: MzAyMDcwMzg4MmFkaXF6a2N4.

  26. 7 June 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S53L4KKT. Transaction: MzAxNzAyNjc3M2FkaXF6a2N4.

  27. 22 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S5OPWK7X. Transaction: MzAxNjI1NDExMmFkaXF6a2N4.

  28. 19 January 2010 Total exemption small company accounts made up to 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Accounts. Type: AA. Barcode: SAMTJGO4. Transaction: MzAwNzM3Mzc0MmFkaXF6a2N4.

  29. 10 November 2009 Termination of appointment of Margaret Thain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SDG3WENL. Transaction: MzAwMjUzNjYyNmFkaXF6a2N4.

  30. 28 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGO0FA8Y. Transaction: MjAzMzkxMTAwOWFkaXF6a2N4.

  31. 28 January 2009 Total exemption small company accounts made up to 1 April 2008 [View PDF]

    Action Date: 1 April 2008. Category: Accounts. Type: AA. Barcode: SOOCK6V1. Transaction: MjAyNDQyOTAwM2FkaXF6a2N4.

  32. 15 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0X21ZQM. Transaction: MjAwNTQ2MDY3MWFkaXF6a2N4.

  33. 15 May 2008 Director's change of particulars / jennifer thain / 12/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0X20ZQL. Transaction: MjAwNTQ2MDA5OWFkaXF6a2N4.

  34. 9 May 2008 Total exemption small company accounts made up to 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Accounts. Type: AA. Barcode: SZ2QMZKO. Transaction: MjAwNTA5NjA3NGFkaXF6a2N4.

  35. 18 May 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIxMDgxOWFkaXF6a2N4.

  36. 19 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzAxMTEzNGFkaXF6a2N4.

  37. 19 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njk5NTY5M2FkaXF6a2N4.

  38. 23 January 2007 Registered office changed on 23/01/07 from: arberglen, 9 udston road hamilton south lanarkshire ML3 9HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTU3OTI0MWFkaXF6a2N4.

  39. 9 January 2007 Total exemption small company accounts made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0MTY4N2FkaXF6a2N4.

  40. 12 June 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA0MjE4NWFkaXF6a2N4.

  41. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA0MjE3OGFkaXF6a2N4.

  42. 12 June 2006 Accounting reference date shortened from 31/05/06 to 01/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjA0MTY5N2FkaXF6a2N4.

  43. 23 February 2006 Registered office changed on 23/02/06 from: 4 robinsland drive west linton peeblesshire EH46 7JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc1MzY5OGFkaXF6a2N4.

  44. 19 October 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMTMyOTA1OWFkaXF6a2N4.

  45. 14 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDQ4Mzk5NmFkaXF6a2N4.

  46. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQyNTc2OWFkaXF6a2N4.

  47. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTEwOTc1MGFkaXF6a2N4.

  48. 24 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI3MjI2NmFkaXF6a2N4.

  49. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA4MDg2NGFkaXF6a2N4.

  50. 17 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTY5NTE4MmFkaXF6a2N4.

  51. 17 May 2005 Ad 12/05/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzg2NzU2OGFkaXF6a2N4.

  52. 12 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDgxOTE3OGFkaXF6a2N4.

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54.144.14.134 Thu, 19 Apr 2018 11:58:02 +0100