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Company Information for

ACRESTAR LIMITED

20 GREENMARKET, DUNDEE, DD1 4QB,
Company Registration Number
SC330408
Private Limited Company
Dissolved

Dissolved 2017-07-28

Company Overview

About Acrestar Ltd
ACRESTAR LIMITED was founded on 2007-09-05 and had its registered office in 20 Greenmarket. The company was dissolved on the 2017-07-28 and is no longer trading or active.

Key Data
Company Name
ACRESTAR LIMITED
 
Legal Registered Office
20 GREENMARKET
DUNDEE
DD1 4QB
Other companies in DD1
 
Filing Information
Company Number SC330408
Date formed 2007-09-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-09-30
Date Dissolved 2017-07-28
Type of accounts SMALL
Last Datalog update: 2019-03-08 08:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACRESTAR LIMITED
Companies with same name ACRESTAR LIMITED
The following companies were found which have the same name as ACRESTAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACRESTAR DEVELOPMENTS LTD SEYMOUR CHAMBERS 92 LONDON ROAD LIVERPOOL L3 5NW Active Company formed on the 1997-09-04

Company Officers of ACRESTAR LIMITED

Current Directors
Officer Role Date Appointed
UNA CLARK WILSON
Company Secretary 2007-09-11
ROBERT LEGGATE WILSON
Director 2009-01-13
UNA CLARK WILSON
Director 2007-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN THOMAS MITCHELL
Director 2007-09-11 2011-09-08
LINSEY JAYNE WILSON
Director 2008-01-28 2011-08-04
ROBERT LEGGATE WILSON
Director 2007-09-11 2008-12-12
BRIAN REID LTD.
Company Secretary 2007-09-05 2007-09-11
STEPHEN MABBOTT LTD.
Director 2007-09-05 2007-09-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-284.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2015 FROM ROYAL EXCHANGE PANMURE STREET DUNDEE DD1 1DZ
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2013 FROM FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP
2013-10-04CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2013-10-044.2(Scot)NOTICE OF WINDING UP ORDER
2013-08-304.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2012-06-082.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-01-272.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-12-152.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2011-12-052.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-09-20LATEST SOC20/09/11 STATEMENT OF CAPITAL;GBP 1
2011-09-20AR0105/09/11 FULL LIST
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR LINSEY WILSON
2010-09-08AR0105/09/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LINSEY JAYNE WILSON / 05/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS MITCHELL / 05/09/2010
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / UNA CLARK WILSON / 16/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / UNA CLARK WILSON / 16/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEGGATE WILSON / 16/04/2010
2010-03-12AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-04-21AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-16288aDIRECTOR APPOINTED ROBERT LEGGATE WILSON
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WILSON
2008-09-29363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-11410(Scot)PARTIC OF MORT/CHARGE *****
2008-01-04410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-31287REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 146 WEST REGENT STREET GLASGOW G2 2RZ
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-14288bSECRETARY RESIGNED
2007-09-14288bDIRECTOR RESIGNED
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU
2007-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to ACRESTAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2013-08-27
Appointment of Administrators2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against ACRESTAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-01-11 Outstanding DUNBAR BANK PLC
BOND & FLOATING CHARGE 2008-01-04 Outstanding DUNBAR BANK PLC
Filed Financial Reports
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 ACRESTAR LIMITED

Intangible Assets
Patents
We have not found any records of ACRESTAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACRESTAR LIMITED
Trademarks
We have not found any records of ACRESTAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACRESTAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as ACRESTAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACRESTAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyACRESTAR LIMITEDEvent Date2013-08-27
Company Number: SC330408 NOTICE is hereby given that on 19 August 2013 a petition was presented to the Sheriff at Glasgow and Strathkelvin at Glasgow by Dunbar Assets plc, 33 Jermyn Street, London SW1Y 6AD for inter alia an order under the Insolvency Act 1986 to wind up Acrestar Limited having its registered office at Finlay House, 10-14 West Nile Street, Glasgow G1 2PP (the Company) and to appoint Graeme C. Smith, Chartered Accountant of Henderson Loggie, Chartered Accountants, Royal Exchange, Panmure Street, Dundee DD1 1DZ, or such other person as the court thinks fit, as interim liquidator, in which petition the Sheriff by interlocutor dated 20 August 2013 ordained all persons interested, if they intend to show cause why the prayer of the petition should not be granted, to lodge answers to the petition in the hands of the Sheriff Clerk at Glasgow within eight days of intimation, service or advertisement and meantime nominated and appointed Graeme C. Smith, Chartered Accountant of Henderson Loggie, Chartered Accountants, Royal Exchange, Panmure Street, Dundee DD1 1DZ to be the provisional liquidator of the Company and authorised him to exercise the power to sell heritage of the Company and the powers contained in Part II of Schedule 4 to the Insolvency Act 1986, for a limited period of 3 months from the date of the interlocutor (unless otherwise extended) or until the appointment of an interim liquidator of the Company or the petition is dismissed, all of which notice is hereby given. Fergus Thomson DLA Piper Scotland LLP, Collins House, Rutland Square, Edinburgh EH1 2AA Telephone: 01312425069
 
Initiating party Event TypeAppointment of Administrators
Defending partyACRESTAR LIMITEDEvent Date2011-11-29
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC330408 Nature of Business: Construction - Real Estate. Company Registered Address: 29 Brandon Street, Hamilton, ML3 6DA. Administrator appointed on: 22 November 2011. by notice of appointment lodged in Hamilton Sheriff Court Joint Administrators’ Names and Address: Kenneth Wilson Pattullo and Ian Scott McGregor (IP Nos 008368 and 008210), both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2007-12-21
(In Liquidation) Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the Final Meeting of Creditors of the above company will be held at 6 Chester Street, Edinburgh EH3 7RA on Monday 21 January 2008 at 3.30 pm for the purpose of receiving the Liquidator’s Final Report showing how the winding up has been conducted and determining whether the Liquidator should receive his release. Ian D Stevenson CA, Liquidator Stevenson Associates, Chartered Accountants, 6 Chester Street, Edinburgh EH3 7RA. 18 December 2007.
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2003-10-22
MAL HOLDINGS LIMITEDNotice is hereby given, pursuant to section 48(2) of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company will be held at the Holiday Inn Birmingham Airport, Coventry Road, Birmingham B26 3QW, on 4 November 2003, at 11.00 am, for the purpose of having laid before it a copy of the report prepared by the Administrative Receivers under section 48 of the said Act. The Meeting may, if it thinks fit, establish a Creditors’ Committee to exercise the functions conferred on it, by, or under the Act. Creditors are only entitled to vote if they have delivered to us at RSM Robson Rhodes LLP, 186 City Road, London EC1V 2NU, no later than 12.00 noon on the business day before the Meeting, written details of the debts they claim to be due, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986, and there had been lodged with us any proxy which the Creditor intends to use on his behalf. Creditors may obtain a copy of the report, free of charge, on application to the Joint Administrative Receivers at RSM Robson Rhodes LLP, 186 City Road, London EC1V 2NU. S P Bower, J N Whitfield and C W A Escott, Joint Administrative Receivers 15 October 2003.(286)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACRESTAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACRESTAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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