Acredale Limited

Company Registration Number: SC320315

Scottish Company

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Acredale Limited is a Private Company Limited by Shares first registered on 4 April 2007. Its current registered address is in Kirkintilloch, East Dumbartonshire.

Registered Address

55 WAVERLEY PARK
KIRKINTILLOCH
EAST DUMBARTONSHIRE
G66 2BL

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC320315

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £245,922£0£0£0£0£0
Current Assets £188,106£411,710£363,698£304,503£282,619£206,774
of which Cash £181,552£401,062£357,416£296,787£272,284£199,895
Total Assets £434,028£411,710£363,698£304,503£282,619£206,774
Current Liabilities £26,423£33,798£34,981£27,109£36,952£26,384
Net Current Assets £161,683£377,912£328,717£277,394£245,667£180,390
Total Net Worth £407,605£378,561£329,064£277,501£245,732£180,432

Previous Names

No previous names

Company Officers

  • BREEN, June

    Secretary

    Appointed on 23 April 2007

     

    55
    Waverley Park
    Kirkintilloch
    East Dumbartonshire
    G66 2BL

  • BREEN, Christopher

    Director

    Appointed on 23 April 2007

     

    Nationality: British

    Occupation: Shutdown Co-Ordinator

    Month of birth: December 1965

    55
    Waverley Park
    Kirkintilloch
    East Dumbartonshire
    G66 2BL

  • BREEN, June

    Director

    Appointed on 8 November 2016

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: June 1960

    55
    Waverley Park
    Kirkintilloch
    Glasgow
    G66 2BL
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 4 April 2007

    Resigned on 23 April 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 4 April 2007

    Resigned on 23 April 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 9 November 2016 Appointment of Mrs June Breen as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: AP01. Barcode: X5JDIAA2. Transaction: MzE2MTU4MjE4NGFkaXF6a2N4.

  2. 10 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S58EMRUI. Transaction: MzE1MDIzNTgxMWFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54YZOM3. Transaction: MzE0NjQ1Nzc1MmFkaXF6a2N4.

  4. 15 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S49GYEAP. Transaction: MzEyNTE1MDY2NWFkaXF6a2N4.

  5. 22 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X47X4SER. Transaction: MzEyMzczNTk5OGFkaXF6a2N4.

  6. 1 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S36X9E62. Transaction: MzA5OTI3ODg3MWFkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36WYSVC. Transaction: MzA5OTE3ODE4M2FkaXF6a2N4.

  8. 25 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2B1HOYQ. Transaction: MzA4MDQyODU4NGFkaXF6a2N4.

  9. 17 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X26IMIE8. Transaction: MzA3NjM5NDc2OGFkaXF6a2N4.

  10. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HIRCG9. Transaction: MzA2NDM2OTU1MGFkaXF6a2N4.

  11. 11 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X16NJT4Q. Transaction: MzA1NTY1NjY1NGFkaXF6a2N4.

  12. 10 April 2012 Statement of capital following an allotment of shares on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Capital. Type: SH01. Barcode: X16L02SB. Transaction: MzA1NTYxMTQxM2FkaXF6a2N4.

  13. 9 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSI0PWG3. Transaction: MzA0MTgyNjMwMWFkaXF6a2N4.

  14. 6 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XJ6SATWD. Transaction: MzAzNjY5NTA1NGFkaXF6a2N4.

  15. 16 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XIJL9J7I. Transaction: MzAxMzY3NDYwMGFkaXF6a2N4.

  16. 16 April 2010 Director's details changed for Christopher Breen on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XIJL8J7H. Transaction: MzAxMzY3MzY2MmFkaXF6a2N4.

  17. 12 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S7JMCITR. Transaction: MzAxMzI2Nzk2OGFkaXF6a2N4.

  18. 19 June 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3M1AUD. Transaction: MjAzNTQyMjk4MWFkaXF6a2N4.

  19. 21 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SK2S89ZM. Transaction: MjAzMzQ0MDAyMmFkaXF6a2N4.

  20. 24 February 2009 Secretary's change of particulars / june breen / 19/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SNQMZ7JG. Transaction: MjAyNjU4NTgwOWFkaXF6a2N4.

  21. 24 February 2009 Director's change of particulars / christopher breen / 19/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SNQMY7JF. Transaction: MjAyNjU4NTY3NWFkaXF6a2N4.

  22. 24 February 2009 Registered office changed on 24/02/2009 from 149 newdyke road kirkintilloch glasgow G66 2EN [View PDF]

    Category: Address. Type: 287. Barcode: SNQN07JI. Transaction: MjAyNjU4NDA2M2FkaXF6a2N4.

  23. 23 December 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEH245WZ. Transaction: MjAyMTE2MjMwNGFkaXF6a2N4.

  24. 16 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: STWJY323. Transaction: MjAxMzQ3MDc3NmFkaXF6a2N4.

  25. 8 January 2008 Ad 04/12/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDYyMjI4OGFkaXF6a2N4.

  26. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEzNzQ3NmFkaXF6a2N4.

  27. 14 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEzNjUxM2FkaXF6a2N4.

  28. 14 May 2007 Registered office changed on 14/05/07 from: 149 newdyke road kirkintilloch glasgow G66 2EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDI5MzU4N2FkaXF6a2N4.

  29. 14 May 2007 Accounting reference date shortened from 30/04/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDI5MzcxOWFkaXF6a2N4.

  30. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE1MTQyNGFkaXF6a2N4.

  31. 25 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg2MjQ3N2FkaXF6a2N4.

  32. 24 April 2007 Registered office changed on 24/04/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQyOTAyM2FkaXF6a2N4.

  33. 24 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQ0MzU2N2FkaXF6a2N4.

  34. 4 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTI4ODMyN2FkaXF6a2N4.

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