Acregate Limited

Company Registration Number: SC330492

Scottish Company

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Acregate Limited is a Private Company Limited by Shares first registered on 6 September 2007. Its current registered address is in Lanark, South Lanarkshire.

Registered Address

THE MECHANICS WORKSHOP
NEW LANARK
LANARK
SOUTH LANARKSHIRE
ML11 9DB

There are 128 companies currently registered at this postcode, including this one.

All companies at ML11 9DB

Registration Data

Company Number

SC330492

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £29,503£14,427£24,829£3,865,180£56,306£16,112£34,506£29,544£39,222
of which Cash £24,391£7,022£10,539£3,847,211£1£4,333£4,511£3,712£20,381
Total Assets £29,503£14,427£24,829£3,865,180£56,306£16,112£34,506£29,544£39,222
Current Liabilities £3,754,016£3,752,072£0£7,376,808£3,310,614£2,776,952£2,679,071£2,645,846£2,599,602
Net Current Assets £-3,724,513£-3,737,645£24,829£-3,511,628£-3,254,308£-2,760,840£-2,644,565£-2,616,302£-2,560,380
Total Net Worth £-1,190,439£-1,203,225£-1,133,663£-976,396£-722,155£-362,885£-247,935£-219,672£-163,750

Previous Names

No previous names

Company Officers

  • DURWARD, Robert Wilson Menzies

    Secretary

    Appointed on 12 December 2008

     

    Nationality: British

    Occupation: Quarrymaster

    The Mechanics Workshop
    New Lanark Mills
    New Lanark
    Lanark
    South Lanarkshire
    ML11 9DB
    Scotland

  • DURWARD, Robert Wilson Menzies

    Director

    Appointed on 12 December 2008

     

    Nationality: British

    Occupation: Quarrymaster

    Month of birth: May 1951

    The Mechanics Workshop
    New Lanark
    Lanark
    South Lanarkshire
    ML11 9DB

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 6 September 2007

    Resigned on 6 September 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED

    Corporate Secretary

    Appointed on 6 September 2007

    Resigned on 31 August 2012

    109
    Douglas Street
    Glasgow
    G2 4HB
    Scotland

  • THACKER, Philip William

    Director

    Appointed on 6 September 2007

    Resigned on 5 June 2009

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1947

    West Cottage
    Smuddle Ha Hodges Farm
    Pencaitland
    East Lothian
    EH34 5BG

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 6 September 2007

    Resigned on 6 September 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 29 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69KZA5N. Transaction: MzE3OTI5NzY2OGFkaXF6a2N4.

  2. 16 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CUIUH. Transaction: MzE2OTEwODUwN2FkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7L3VU. Transaction: MzE1MjAwMzQ3MmFkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51164EH. Transaction: MzE0MjE3NTgzOGFkaXF6a2N4.

  5. 18 February 2016 Director's details changed for Mr Robert Wilson Menzies Durward on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X51164BT. Transaction: MzE0MjE3NTI1OGFkaXF6a2N4.

  6. 18 February 2016 Secretary's details changed for Mr Robert Wilson Menzies Durward on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X511645E. Transaction: MzE0MjE3NTI1NGFkaXF6a2N4.

  7. 9 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKYTJM. Transaction: MzEzMDY3MDAyMmFkaXF6a2N4.

  8. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALDZEO. Transaction: MzEyNjA4MzcwNWFkaXF6a2N4.

  9. 20 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVVME3. Transaction: MzEwOTcwNjE2MmFkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3B0UE48. Transaction: MzEwMjg5MTE5N2FkaXF6a2N4.

  11. 9 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKLEQJ. Transaction: MzA4NDY5MTc5M2FkaXF6a2N4.

  12. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMC3OO. Transaction: MzA4MDcwODYwNGFkaXF6a2N4.

  13. 26 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1I93QFT. Transaction: MzA2NDgyNDk1OWFkaXF6a2N4.

  14. 26 September 2012 Termination of appointment of Domicile Executors Trustees & Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I93QFL. Transaction: MzA2NDgyNDkzMWFkaXF6a2N4.

  15. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C10YTL. Transaction: MzA1OTk2ODI1N2FkaXF6a2N4.

  16. 19 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XSJ96XO8. Transaction: MzA0NDAzMzc5NmFkaXF6a2N4.

  17. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X232VVF9. Transaction: MzAzOTcxMjcxMWFkaXF6a2N4.

  18. 16 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XBEIJNGQ. Transaction: MzAyMzQ1ODM1MWFkaXF6a2N4.

  19. 16 September 2010 Secretary's details changed for Domicile Executors Trustees & Nominees Limited on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH04. Barcode: XBEIINGP. Transaction: MzAyMzQ1ODMxNmFkaXF6a2N4.

  20. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S3YLLLAU. Transaction: MzAxODcxMDgxNGFkaXF6a2N4.

  21. 7 January 2010 Registered office address changed from 109 Douglas Street Glasgow G2 4HB on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Address. Type: AD01. Barcode: SBCVNG7K. Transaction: MzAwNjUzMDYxMmFkaXF6a2N4.

  22. 14 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLAPD9E. Transaction: MjA0MTIzOTUxMGFkaXF6a2N4.

  23. 7 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XREZNBBA. Transaction: MjAzNjU5NzE0OWFkaXF6a2N4.

  24. 25 June 2009 Appointment terminated director philip thacker [View PDF]

    Category: Officers. Type: 288b. Barcode: SIVYYB0C. Transaction: MjAzNTgyNjY4NGFkaXF6a2N4.

  25. 6 January 2009 Director and secretary appointed robert wilson menzies durward [View PDF]

    Category: Officers. Type: 288a. Barcode: SPSD264Y. Transaction: MjAyMjU2NDk1M2FkaXF6a2N4.

  26. 7 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWN8Y3RG. Transaction: MjAxNDk4NzQyMGFkaXF6a2N4.

  27. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ0MjgxOGFkaXF6a2N4.

  28. 25 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk1NzAzOGFkaXF6a2N4.

  29. 13 September 2007 Nc inc already adjusted 06/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTQwMTM2OGFkaXF6a2N4.

  30. 13 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQwMTg3MmFkaXF6a2N4.

  31. 13 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQwMTgyOWFkaXF6a2N4.

  32. 12 September 2007 Registered office changed on 12/09/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQwMTgyOGFkaXF6a2N4.

  33. 12 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQwMTgyN2FkaXF6a2N4.

  34. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQwMTgyNmFkaXF6a2N4.

  35. 6 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTE2NzQyM2FkaXF6a2N4.

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