Acrebon Limited

Company Registration Number: SC358015

Scottish Company

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Acrebon Limited is a Private Company Limited by Shares first registered on 9 April 2009. Its current registered address is in Bridge of Weir, Renfrewshire.

Registered Address

HOMELEA HOUSE FAITH AVENUE
QUARRIERS VILLAGE
BRIDGE OF WEIR
RENFREWSHIRE
SCOTLAND
PA11 3TF

There are 140 companies currently registered at this postcode, including this one.

All companies at PA11 3TF

Registration Data

Company Number

SC358015

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • MCKINNON, Craig William

    Director

    Appointed on 27 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Homelea House
    Faith Avenue
    Quarriers Village
    Bridge Of Weir
    Renfrewshire
    PA11 3TF
    Scotland

  • BRIAN REID LTD.

    Nominee Secretary

    Appointed on 9 April 2009

    Resigned on 27 May 2009

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

  • MABBOTT, Stephen George

    Director

    Appointed on 9 April 2009

    Resigned on 27 May 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    5
    Inveresk Gate
    Inveresk
    EH21 7TB

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

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645OBOI. Transaction: MzE3MzM1NDE5MWFkaXF6a2N4.

  2. 11 April 2017 Director's details changed for Mr Craig William Mckinnon on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: CH01. Barcode: X645NVFV. Transaction: MzE3MzM0OTU3M2FkaXF6a2N4.

  3. 11 April 2017 Registered office address changed from Homelea House Faith Avenue Quarrier's Village Bridge of Weir PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Address. Type: AD01. Barcode: X645NTU3. Transaction: MzE3MzM0OTExMmFkaXF6a2N4.

  4. 24 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTHHB7. Transaction: MzE2NzMyNjI0NWFkaXF6a2N4.

  5. 3 May 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X567EROA. Transaction: MzE0NzY1MDE2NWFkaXF6a2N4.

  6. 12 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YF43FL. Transaction: MzEzOTUyODE2MGFkaXF6a2N4.

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

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X46TWOC3. Transaction: MzEyMjYyNzcyNGFkaXF6a2N4.

  8. 7 July 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3BLOFZK. Transaction: MzEwMzI3NDQyOGFkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X37CHCCX. Transaction: MzA5OTQ5MjUwMmFkaXF6a2N4.

  10. 14 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2AJIXUQ. Transaction: MzA3OTgwMDQ5NmFkaXF6a2N4.

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

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X2812GRL. Transaction: MzA3NzcyMjIyMGFkaXF6a2N4.

  12. 23 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X19IV3TT. Transaction: MzA1Nzk3MTc2MmFkaXF6a2N4.

  13. 7 May 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X18G3KM3. Transaction: MzA1NzA2NDczOWFkaXF6a2N4.

  14. 3 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: STW6OUMR. Transaction: MzAzODI0NjMwOWFkaXF6a2N4.

  15. 19 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XE68ETFB. Transaction: MzAzNTg2NjIwMGFkaXF6a2N4.

  16. 27 July 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S3C4KM1I. Transaction: MzAyMDI5MzgyN2FkaXF6a2N4.

  17. 18 May 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XBOJDK3F. Transaction: MzAxNTc2OTc0OGFkaXF6a2N4.

  18. 17 February 2010 Appointment of Craig William Mckinnon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9BP7HJ8. Transaction: MzAwOTYxOTgzMmFkaXF6a2N4.

  19. 17 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTI3NTg0MWFkaXF6a2N4.

  20. 17 June 2009 Gbp nc 100/50000\27/05/09 [View PDF]

    Category: Capital. Type: 123. Barcode: SJ3JGASF. Transaction: MjAzNTI3NTgxOWFkaXF6a2N4.

  21. 1 June 2009 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SJQWTA99. Transaction: MjAzNDEwMzU4OWFkaXF6a2N4.

  22. 1 June 2009 Appointment terminated director stephen mabbott [View PDF]

    Category: Officers. Type: 288b. Barcode: SJQX2A9J. Transaction: MjAzNDEwMzI2NGFkaXF6a2N4.

  23. 1 June 2009 Registered office changed on 01/06/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU [View PDF]

    Category: Address. Type: 287. Barcode: SJQWUA9A. Transaction: MjAzNDEwMjk2M2FkaXF6a2N4.

  24. 1 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDEwMjgyMmFkaXF6a2N4.

  25. 9 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SLUDB8UX. Transaction: MjAzMDM2MTMyOGFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:40:04 +0100