Active
Company Information for ACRETREE
C/O ROBB FERGUSON REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ,
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Company Registration Number
![]() Private Unlimited Company
Active |
Company Name | |
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ACRETREE | |
Legal Registered Office | |
C/O ROBB FERGUSON REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QZ Other companies in G2 | |
Company Number | SC251393 | |
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Company ID Number | SC251393 | |
Date formed | 2003-06-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | ||
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB817437322 |
Last Datalog update: | 2024-11-05 20:18:50 |
Companies House |
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Officer | Role | Date Appointed |
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ROBERT WILLS |
Officer | Role | Date Appointed | Date Resigned |
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MAXMAC REGISTRATIONS LIMITED |
Company Secretary | ||
HBM SAYERS (A FIRM) |
Company Secretary | ||
IAN MICHAEL HAMILTON |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BRUNSWICK COURT (LEEDS) MANAGEMENT LIMITED | Director | 2004-10-20 | CURRENT | 1990-06-04 | Dissolved 2017-08-29 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/06/23 FROM C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 49 | ||
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2513930062 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2513930061 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2513930060 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2513930059 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 1515903 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2513930058 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 55 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2513930057 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 26/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM C/O MAXMAC REGISTRATIONS SIXTH FLOOR 53 BOTHWELL STREET GLASGOW G2 6TS | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
RES01 | ADOPT ARTICLES 26/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM C/O MAXMAC REGISTRATIONS SIXTH FLOOR 53 BOTHWELL STREET GLASGOW G2 6TS | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLS | |
RP04AR01 | Second filing of the annual return made up to 2016-06-18 | |
ANNOTATION | Second Filing | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1515903 | |
AR01 | 18/06/16 FULL LIST | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1515903 | |
AR01 | 18/06/16 STATEMENT OF CAPITAL GBP 1515903 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1515903 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1515903 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-12-31 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2513930056 | |
AR01 | 18/06/13 FULL LIST | |
AA01 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 47 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 45 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 46 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 44 | |
AR01 | 18/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 18/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 18/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM C/O MAXMAC REGISTRATIONS MAXWELL MACLAURIN SOLICITORS SIXTH FLOOR 53 BOTHWELL ST GLASGOW G2 6TS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLS / 18/06/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLS / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | |
288b | APPOINTMENT TERMINATED SECRETARY MAXMAC REGISTRATIONS LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLS / 11/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLS / 18/03/2008 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 62 |
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Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 49 |
Creditors Due After One Year | 2011-10-01 | £ 1,928,245 |
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Creditors Due Within One Year | 2011-10-01 | £ 216,441 |
Provisions For Liabilities Charges | 2011-10-01 | £ 19,465 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACRETREE
Called Up Share Capital | 2011-10-01 | £ 1,515,903 |
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Cash Bank In Hand | 2011-10-01 | £ 1,456,020 |
Current Assets | 2011-10-01 | £ 1,482,038 |
Debtors | 2011-10-01 | £ 26,018 |
Fixed Assets | 2011-10-01 | £ 3,430,000 |
Secured Debts | 2011-10-01 | £ 1,928,245 |
Shareholder Funds | 2011-10-01 | £ 2,747,887 |
Tangible Fixed Assets | 2011-10-01 | £ 3,430,000 |
Debtors and other cash assets
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |