Accrue Fort 1 GP Ltd

Company Registration Number: SC399824

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accrue Fort 1 GP Ltd is a Private Company Limited by Shares first registered on 18 May 2011. Its current registered address is in Edinburgh.

Registered Address

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ

There are 3690 companies currently registered at this postcode, including this one.

All companies at EH3 9WJ

Registration Data

Company Number

SC399824

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £401£401£1£1£1
of which Cash £0£0£0£0£0
Total Assets £401£401£1£1£1
Current Liabilities £410£410£10£10£10
Net Current Assets £-9£-9£-9£-9£-9
Total Net Worth £1£1£1£1£1

Previous Names

No previous names

Company Officers

  • BURNESS PAULL LLP

    Corporate Secretary

    Appointed on 18 May 2011

     

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    Scotland

  • BRANKIN, Stuart Thomas

    Director

    Appointed on 21 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    11
    Hill Street
    London
    W1J 5LG

  • QUINN, Brian William

    Director

    Appointed on 21 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1972

    11
    Hill Street
    London
    W1J 5LG

  • WEBSTER, Stephen John

    Director

    Appointed on 21 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    11
    Hill Street
    London
    W1J 5LG

  • GRAY, Gary George

    Director

    Appointed on 18 May 2011

    Resigned on 18 May 2011

    Nationality: British

    Occupation: None

    Month of birth: December 1970

    2
    (2f1) Henderson Terrace
    Edinburgh
    Midlothian
    EH11 2JZ
    Scotland

  • SLADE, John Michael Temple

    Director

    Appointed on 18 May 2011

    Resigned on 28 May 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1957

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    Scotland

  • BURNESS (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 18 May 2011

    Resigned on 18 May 2011

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    United Kingdom

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

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OQRSQ. Transaction: MzE3NjA3OTA3MmFkaXF6a2N4.

  2. 16 January 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L5M9W22Y. Transaction: MzE2NjY3NTkwNGFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57ATVS2. Transaction: MzE0ODg5NzE4N2FkaXF6a2N4.

  4. 12 January 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L4MY89JK. Transaction: MzEzOTUxMzUwNGFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47P5EW8. Transaction: MzEyMzM1ODgxNGFkaXF6a2N4.

  6. 12 September 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3FR4S6P. Transaction: MzEwNzM5Njk0MmFkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X387MY1L. Transaction: MzEwMDI4MTAyNWFkaXF6a2N4.

  8. 12 September 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L2GBN62O. Transaction: MzA4NDkzMjUzNGFkaXF6a2N4.

  9. 5 August 2013 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH04. Barcode: X2E4TAKB. Transaction: MzA4MjcxNTM0OWFkaXF6a2N4.

  10. 21 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28QTHVT. Transaction: MzA3ODI1MjYwMGFkaXF6a2N4.

  11. 27 December 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L1O9H7UR. Transaction: MzA3MDA0Mjk1MGFkaXF6a2N4.

  12. 4 December 2012 Secretary's details changed for Burness Llp on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH04. Barcode: X1MZET2P. Transaction: MzA2ODY0MDY3NmFkaXF6a2N4.

  13. 17 July 2012 Termination of appointment of John Slade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1D02CXT. Transaction: MzA2MDkyNTQyMmFkaXF6a2N4.

  14. 22 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19DN3HD. Transaction: MzA1Nzc5OTc2NGFkaXF6a2N4.

  15. 20 July 2011 Appointment of Mr Stuart Thomas Brankin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATJCKVU7. Transaction: MzA0MDc2NjE4NGFkaXF6a2N4.

  16. 18 July 2011 Appointment of Mr Stephen John Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L5XUSVRV. Transaction: MzA0MDU5NTEwNGFkaXF6a2N4.

  17. 18 July 2011 Appointment of Brian William Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L5XURVRU. Transaction: MzA0MDU5NDg4NmFkaXF6a2N4.

  18. 18 May 2011 Appointment of Mr John Michael Temple Slade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNOVOU8T. Transaction: MzAzNzM4MjI3MGFkaXF6a2N4.

  19. 18 May 2011 Termination of appointment of Burness (Directors) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNOVRU8W. Transaction: MzAzNzM4MjI3M2FkaXF6a2N4.

  20. 18 May 2011 Termination of appointment of Gary Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNOVQU8V. Transaction: MzAzNzM4MjI2MWFkaXF6a2N4.

  21. 18 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNNDHU83. Transaction: MzAzNzM3ODczNGFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:10:40 +0100