Acrestar Limited

Company Registration Number: SC330408

Scottish Company

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Acrestar Limited is a Private Company Limited by Shares first registered on 5 September 2007. Its current registered address is in Dundee.

Registered Address

THE VISION BUILDING
20 GREENMARKET
DUNDEE
DD1 4QB

There are 173 companies currently registered at this postcode, including this one.

All companies at DD1 4QB

Registration Data

Company Number

SC330408

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

5 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2010

Accounts Next Due

30 June 2012

Returns Last Made Up

5 September 2011

Returns Next Due

3 October 2012

Mortgages

2 in total
2 outstanding

Financial Summary

201020092008
Fixed Assets £0£0£0
Current Assets £3,075,936£1,926,383£1,121,765
of which Cash £1,680£2,996£78,346
Total Assets £3,075,936£1,926,383£1,121,765
Current Liabilities £3,459,313£1,926,382£1,121,764
Net Current Assets £-383,377£1£1
Total Net Worth £383,377£1£1

Previous Names

No previous names

Company Officers

  • WILSON, Una Clark

    Secretary

    Appointed on 11 September 2007

     

    The Vision Building
    20 Greenmarket
    Dundee
    DD1 4QB

  • WILSON, Robert Leggate

    Director

    Appointed on 13 January 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    The Vision Building
    20 Greenmarket
    Dundee
    DD1 4QB

  • WILSON, Una Clark

    Director

    Appointed on 11 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    The Vision Building
    20 Greenmarket
    Dundee
    DD1 4QB

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 5 September 2007

    Resigned on 11 September 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • MITCHELL, Alan Thomas

    Director

    Appointed on 11 September 2007

    Resigned on 8 September 2011

    Nationality: British

    Occupation: Construction Director

    Month of birth: March 1973

    29 Brandon Street
    Hamilton
    South Lanarkshire
    ML3 6DA

  • WILSON, Linsey Jayne

    Director

    Appointed on 28 January 2008

    Resigned on 4 August 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1982

    29 Brandon Street
    Hamilton
    South Lanarkshire
    ML3 6DA

  • WILSON, Robert Leggate

    Director

    Appointed on 11 September 2007

    Resigned on 12 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    11 Sunningdale Wynd
    Bothwell
    Glasgow
    G71 8EQ

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 5 September 2007

    Resigned on 11 September 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 April 2017 Notice of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.17(Scot). Barcode: S65BJT9K. Transaction: MzE3NDY3OTUzN2FkaXF6a2N4.

  2. 15 January 2015 Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Address. Type: AD01. Barcode: S3Z49U4A. Transaction: MzExNTQzOTA5MGFkaXF6a2N4.

  3. 4 October 2013 Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: S2I9RJQ2. Transaction: MzA4NjM1MzU1NWFkaXF6a2N4.

  4. 4 October 2013 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: SW6R600R. Transaction: MzA4NjM0ODg4MGFkaXF6a2N4.

  5. 4 October 2013 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S2I9RJQA. Transaction: MzA4NjM0ODc4OWFkaXF6a2N4.

  6. 30 August 2013 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S2FU56CY. Transaction: MzA4NDA5NzA0MmFkaXF6a2N4.

  7. 8 June 2012 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S1AN1I1S. Transaction: MzA1ODgxMjcxOGFkaXF6a2N4.

  8. 27 January 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.16B(Scot). Barcode: S10RQQT7. Transaction: MzA1MTQ5NTM0MWFkaXF6a2N4.

  9. 15 December 2011 Statement of affairs with form 2.13B(SCOT) [View PDF]

    Category: Insolvency. Type: 2.15B(Scot). Barcode: S0O2K3EI. Transaction: MzA0OTA3MTIyNGFkaXF6a2N4.

  10. 5 December 2011 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.11B(Scot). Barcode: SPHYEZOX. Transaction: MzA0ODQxODQ4NWFkaXF6a2N4.

  11. 5 December 2011 Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Address. Type: AD01. Barcode: SPHYFZOY. Transaction: MzA0ODQwNTEwOGFkaXF6a2N4.

  12. 3 October 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SQT9JXXX. Transaction: MzA0NDc3NjczMmFkaXF6a2N4.

  13. 20 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XSO6KXPP. Transaction: MzA0NDA3MDk4MWFkaXF6a2N4.

  14. 14 September 2011 Termination of appointment of Alan Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQSQ8XJT. Transaction: MzA0Mzc3MzgwNmFkaXF6a2N4.

  15. 12 August 2011 Termination of appointment of Linsey Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGOZEWMW. Transaction: MzA0MTk5OTQ2NmFkaXF6a2N4.

  16. 8 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X7OJJN8P. Transaction: MzAyMjk0MDI2OGFkaXF6a2N4.

  17. 8 September 2010 Director's details changed for Linsey Jayne Wilson on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X7OJIN8O. Transaction: MzAyMjkzOTY4MGFkaXF6a2N4.

  18. 8 September 2010 Director's details changed for Alan Thomas Mitchell on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X7OJHN8N. Transaction: MzAyMjkzOTY3M2FkaXF6a2N4.

  19. 5 May 2010 Secretary's details changed for Una Clark Wilson on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH03. Barcode: XQYRNJP7. Transaction: MzAxNDgxNTc2NGFkaXF6a2N4.

  20. 4 May 2010 Director's details changed for Mr Robert Leggate Wilson on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XQYRWJPG. Transaction: MzAxNDgxNTc2NmFkaXF6a2N4.

  21. 4 May 2010 Director's details changed for Una Clark Wilson on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XQYW5JPU. Transaction: MzAxNDgxNTc0OGFkaXF6a2N4.

  22. 12 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S8CO7I8X. Transaction: MzAxMTMzNzMwOWFkaXF6a2N4.

  23. 8 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2MFD3Q. Transaction: MjA0MDg3MDA5NGFkaXF6a2N4.

  24. 21 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SLDOQ96J. Transaction: MjAzMTA2NjkxNGFkaXF6a2N4.

  25. 16 January 2009 Director appointed robert leggate wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: SPB1T6IA. Transaction: MjAyMzUyMTgyMGFkaXF6a2N4.

  26. 18 December 2008 Appointment terminated director robert wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: SQ7I15R4. Transaction: MjAyMDcwMDA2NWFkaXF6a2N4.

  27. 29 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUL7C3IG. Transaction: MjAxNDMyMjU1OGFkaXF6a2N4.

  28. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI5ODkyNWFkaXF6a2N4.

  29. 11 January 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MDM4NDUzOWFkaXF6a2N4.

  30. 4 January 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MDM1MjUwNGFkaXF6a2N4.

  31. 31 October 2007 Registered office changed on 31/10/07 from: 146 west regent street glasgow G2 2RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIzODYyOWFkaXF6a2N4.

  32. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU4NDEyMWFkaXF6a2N4.

  33. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ0OTU2NGFkaXF6a2N4.

  34. 10 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ0OTUyMmFkaXF6a2N4.

  35. 14 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ3NDI4NGFkaXF6a2N4.

  36. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ3NDI4M2FkaXF6a2N4.

  37. 14 September 2007 Registered office changed on 14/09/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ3Njk1NmFkaXF6a2N4.

  38. 14 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQ3NDI4MmFkaXF6a2N4.

  39. 5 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTEzNTQxNWFkaXF6a2N4.

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