Acregold Limited

Company Registration Number: SC390998

Scottish Company

Acregold Limited is a Private Company Limited by Shares first registered on 5 January 2011. Its current registered address is in Dundee, Angus.

Registered Address

37 UNION STREET
DUNDEE
ANGUS
DD1 HBS

Registration Data

Company Number

SC390998

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012
Fixed Assets £400,061£364,642£914,500£900,000
Current Assets £2,236£51,884£2£2
of which Cash £2,236£8,246£2£2
Total Assets £402,297£416,526£914,502£900,002
Current Liabilities £209,378£225,462£723,620£712,557
Net Current Assets £-207,142£-173,578£-723,618£-712,555
Total Net Worth £192,919£191,064£190,882£187,445

Previous Names

No previous names

Company Officers

  • PHILLIBAN, John

    Secretary

    Appointed on 10 January 2011

     

    14
    Laurelbank Court
    East Calder
    Livingston
    West Lothian
    EH53 0QT
    United Kingdom

  • MCMAHON, Gerard

    Director

    Appointed on 10 January 2011

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1963

    35
    Woodlands Park
    Livingston
    West Lothian
    EH54 8AS
    United Kingdom

  • PHILLIBAN, John

    Director

    Appointed on 10 January 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1955

    14
    Laurelbank Court
    East Calder
    Livingston
    West Lothian
    EH53 0QT
    United Kingdom

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 5 January 2011

    Resigned on 10 January 2011

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 5 January 2011

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGIWMI. Transaction: MzE2NzAwNDQzM2FkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X5M80CYH. Transaction: MzE2NDg2OTA3MWFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X53D2OT7. Transaction: MzE0NDY3NzM4OWFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X46BPSOZ. Transaction: MzEyMjIxNzE3NWFkaXF6a2N4.

  5. 17 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzM0MDI0M2FkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X41BMKOO. Transaction: MzExNzMzODYzMWFkaXF6a2N4.

  7. 6 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTgyOTMyNWFkaXF6a2N4.

  8. 28 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X30HPAHM. Transaction: MzA5MzQ1NTE5NmFkaXF6a2N4.

  9. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3MG7F. Transaction: MzA4Nzg4NzI4MGFkaXF6a2N4.

  10. 8 February 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X21RW4W8. Transaction: MzA3MjUwNzkyMWFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IR6YLT. Transaction: MzA2NTE5NTY1NWFkaXF6a2N4.

  12. 13 February 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X12KFMW2. Transaction: MzA1MjM1MDQ5OWFkaXF6a2N4.

  13. 7 February 2012 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: X127KLVT. Transaction: MzA1MjAzMzMyNmFkaXF6a2N4.

  14. 14 September 2011 Duplicate mortgage certificatecharge no:1 [View PDF]

    Category: Mortgage. Type: MG01s. Transaction: MzA0MzgyMjQzMGFkaXF6a2N4.

  15. 6 September 2011 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SRNGJXBD. Transaction: MzA0MzQwODQxN2FkaXF6a2N4.

  16. 2 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SRVY6X7M. Transaction: MzA0MzI0OTA4M2FkaXF6a2N4.

  17. 31 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SRZSPX51. Transaction: MzA0MzA4NDg5MmFkaXF6a2N4.

  18. 12 April 2011 Registered office address changed from Beaverbank Business Park 5 Logie Mill Edinburgh EH7 4HH United Kingdom on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: SVJKCT4Z. Transaction: MzAzNTQ4ODIwNWFkaXF6a2N4.

  19. 9 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SWFLXSAN. Transaction: MzAzMzU0NDc2N2FkaXF6a2N4.

  20. 15 February 2011 Appointment of Gerard Mcmahon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SWV1ZROY. Transaction: MzAzMjMwMTYyOWFkaXF6a2N4.

  21. 15 February 2011 Appointment of John Philliban as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SWV1JROI. Transaction: MzAzMjMwMTUwOWFkaXF6a2N4.

  22. 15 February 2011 Appointment of Mr John Philliban as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SWV1QROP. Transaction: MzAzMjMwMTM0NWFkaXF6a2N4.

  23. 13 January 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SXU0RQPP. Transaction: MzAzMDM3MzkxMmFkaXF6a2N4.

  24. 13 January 2011 Termination of appointment of Stephen George Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SXU0SQPQ. Transaction: MzAzMDM3MzgzOWFkaXF6a2N4.

  25. 5 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDWTZQJ7. Transaction: MzAyOTgwMTMxOGFkaXF6a2N4.

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