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Company Information for

ACREGOLD LIMITED

OFFICE 1A, 17B GLASGOW ROAD, BATHGATE, EH48 2AB,
Company Registration Number
SC390998
Private Limited Company
Active

Company Overview

About Acregold Ltd
ACREGOLD LIMITED was founded on 2011-01-05 and has its registered office in Bathgate. The organisation's status is listed as "Active". Acregold Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACREGOLD LIMITED
 
Legal Registered Office
OFFICE 1A
17B GLASGOW ROAD
BATHGATE
EH48 2AB
Other companies in DD1
 
Filing Information
Company Number SC390998
Company ID Number SC390998
Date formed 2011-01-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB106859889  
Last Datalog update: 2024-02-07 02:22:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACREGOLD LIMITED
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Companies with same name ACREGOLD LIMITED
The following companies were found which have the same name as ACREGOLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACREGOLD MANAGEMENT LTD 84-90 Mill St Congleton CHESHIRE CW12 1AG Active - Proposal to Strike off Company formed on the 2009-07-21

Company Officers of ACREGOLD LIMITED

Current Directors
Officer Role Date Appointed
GERARD MCMAHON
Director 2011-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILLIBAN
Company Secretary 2011-01-10 2017-12-15
JOHN PHILLIBAN
Director 2011-01-10 2017-12-15
BRIAN REID LTD.
Company Secretary 2011-01-05 2011-01-10
STEPHEN GEORGE MABBOTT
Director 2011-01-05 2011-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD MCMAHON MILLENNIUM UTILITIES GROUP LTD Director 2016-09-21 CURRENT 2016-09-21 Active
GERARD MCMAHON ISHCA GROUP LTD Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
GERARD MCMAHON WEST INVESTMENTS (SCOTLAND) LTD Director 2016-05-25 CURRENT 2016-05-25 Active
GERARD MCMAHON ISHCA LTD Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2017-01-10
GERARD MCMAHON ISD (BATHGATE) LIMITED Director 2013-05-01 CURRENT 2013-04-25 Dissolved 2014-12-12

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
2024-01-31CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-04-11MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-02CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM 37 Union Street Dundee Angus DD1 4BS
2022-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-08CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIBAN
2018-02-13TM02Termination of appointment of John Philliban on 2017-12-15
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-06-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0105/01/16 ANNUAL RETURN FULL LIST
2015-04-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17DISS40Compulsory strike-off action has been discontinued
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0105/01/15 ANNUAL RETURN FULL LIST
2015-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0105/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0105/01/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0105/01/12 ANNUAL RETURN FULL LIST
2012-02-07SH0101/12/11 STATEMENT OF CAPITAL GBP 1
2011-09-14MG01sDuplicate mortgage certificatecharge no:1
2011-09-06466(Scot)Alter floating charge 1
2011-09-02MG01sParticulars of a mortgage or charge / charge no: 3
2011-08-31MG01sParticulars of a mortgage or charge / charge no: 2
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/11 FROM Beaverbank Business Park 5 Logie Mill Edinburgh EH7 4HH United Kingdom
2011-03-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-15AP01DIRECTOR APPOINTED GERARD MCMAHON
2011-02-15AP03SECRETARY APPOINTED JOHN PHILLIBAN
2011-02-15AP01DIRECTOR APPOINTED MR JOHN PHILLIBAN
2011-01-13TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT
2011-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ACREGOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACREGOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-09-02 Outstanding NORMAN RALPH PELOSI
STANDARD SECURITY 2011-08-31 Outstanding LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2011-03-09 Outstanding LLOYDS TSB SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 723,620

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ACREGOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 2
Current Assets 2012-02-01 £ 2
Fixed Assets 2012-02-01 £ 914,500
Secured Debts 2012-02-01 £ 557,409
Shareholder Funds 2012-02-01 £ 190,882
Tangible Fixed Assets 2012-02-01 £ 914,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACREGOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACREGOLD LIMITED
Trademarks
We have not found any records of ACREGOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACREGOLD 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 (41100 - Development of building projects) as ACREGOLD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ACREGOLD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACREGOLD 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 ACREGOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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