Acre Developments Limited

Company Name	Acre Developments Limited
Company Status	Active
Company Number	SC091934
Category	Private Limited Company
Incorporation Date	4 March 1985(39 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Douglas McLeod
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 August 2009(24 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Telford House 3 Mid New Cultins Edinburgh Midlothian EH11 4DH Scotland

Director Name	Suzanne Craven
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 August 2009(24 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Accountant
Correspondence Address	7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB Scotland

Director Name	Stuart Alexander Dodson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 August 2009(24 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Development Director
Correspondence Address	7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB Scotland

Director Name	Mr David Fraser Thomas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(25 years, 1 month after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	David John Scott
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(28 years, 2 months after company formation)
Appointment Duration	10 years, 12 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB Scotland

Secretary Name	Barratt Corporate Secretarial Services Limited (Corporation)
Status	Current
Appointed	10 June 2011(26 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	James Gallagher
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(3 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 17 June 2005)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Bandol, 49 Fullerton Drive Seamill West Kilbride Ayrshire KA23 9HT Scotland

Director Name	Janet Scott Gallagher
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(3 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 17 June 2005)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Bandol, 49 Fullerton Drive Seamill West Kilbride Ayrshire KA23 9HT Scotland

Secretary Name	Janet Scott Gallagher
Nationality	British
Status	Resigned
Appointed	23 December 1988(3 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 17 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bandol, 49 Fullerton Drive Seamill West Kilbride Ayrshire KA23 9HT Scotland

Director Name	Alistair Campbell Harris
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(20 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Carseview Fowlis Road, Liff Dundee DD2 5PL Scotland

Director Name	David Hamilton Wallace
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(20 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	Coulter View Skirling Peebleshire ML12 6HD Scotland

Secretary Name	Alan Colquhoun
Nationality	British
Status	Resigned
Appointed	17 June 2005(20 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 May 2009)
Role	Company Director
Correspondence Address	25 Abbots Moss Drive Falkirk Stirlingshire FK1 5UA Scotland

Director Name	Iain James McGhee
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 July 2005(20 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	Motherwell
Correspondence Address	3 Leonard Grove Motherwell Lanarkshire ML1 5JJ Scotland

Director Name	James Smith Young
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(20 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 September 2005)
Role	Company Director
Correspondence Address	54 Donaldson Avenue Alloa Clackmannanshire FK10 2ET Scotland

Director Name	Francis James Young
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(20 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB Scotland

Director Name	Mr Stuart Neil Maccoll
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(21 years after company formation)
Appointment Duration	3 years, 7 months (resigned 12 November 2009)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	47 Murieston Valley Murieston Livingston West Lothian EH54 9HJ Scotland

Director Name	Thomas Brian McCalmont
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(21 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 August 2009)
Role	Company Director
Correspondence Address	41 Shawton Road Chapelton Lanarkshire ML10 6RY Scotland

Secretary Name	Suzanne Craven
Nationality	British
Status	Resigned
Appointed	15 May 2009(24 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 August 2009)
Role	Accountant
Correspondence Address	7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB Scotland

Secretary Name	Mr Laurence Dent
Nationality	British
Status	Resigned
Appointed	05 August 2009(24 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Anthony James Watson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(24 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB Scotland

Director Name	Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(30 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Barratt Developments Plc Barratt House Cartwright Way, Bardon Hill Coalville Leicestershire LE67 1UF

Contact

Website	acresdev.co.uk

Location

Registered Address	7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Strathkelvin
Address Matches	6 other UK companies use this postal address

Shareholders

75k at £1	Bdw Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

2 February 1996	Delivered on: 14 February 1996 Satisfied on: 5 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.47 hectares of ground at main street,dreghorn. Fully Satisfied
5 December 1995	Delivered on: 22 December 1995 Satisfied on: 5 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground at crummieholm, loans by troon. Fully Satisfied
11 April 1994	Delivered on: 18 April 1994 Satisfied on: 5 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground on the south by west kilbride road,dalry known as"phase 3". Fully Satisfied
18 May 1993	Delivered on: 24 May 1993 Satisfied on: 5 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 14,750 square metres or thereby lying to the west side of jacks road, saltcoats, ardrossan, ayrshire as described in disposition by the strathclyde regional council ifo acre developments LTD dated 5TH and recorded grs ayr 18TH may 1993. Fully Satisfied
9 November 1992	Delivered on: 13 November 1992 Satisfied on: 5 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground bounded on the south by west kilbride road, dalry, ayr, as relative to disposition by thomas wilson henderson and mrs. Janette steele arnott or henderson in favour of acre developments limited. Fully Satisfied
14 July 1992	Delivered on: 24 July 1992 Satisfied on: 18 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 March 1992	Delivered on: 12 March 1992 Satisfied on: 5 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of area of ground on the south by west kilbride road, dalry as relative to disposition by thomas wilson henderson and another in favour of the company and recorded in grs on 040392. area of ground north of west kilbride road, dalry extending to 3 acres and 138 decimal as relative to disposition by trustees of mrs. Janet knox in favour of thomas wilson henderson and another recorded in grs on 130254. Fully Satisfied
15 November 2002	Delivered on: 28 November 2002 Satisfied on: 20 February 2009 Persons entitled: Peugeot Citroen Automobiles UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Title number ren 24831--area of ground extending to 3.8552 hectares or thereby bounded partly on the north west by candren road, linwood and on the north east by subjects now or formerly belonging to tilbury phoenix limited. Fully Satisfied
17 April 2002	Delivered on: 24 April 2002 Satisfied on: 20 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole melvin house, dalry road, kilwinning. Fully Satisfied
3 July 1997	Delivered on: 16 July 1997 Satisfied on: 5 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.62 ha at james street,dalry,ayrshire. Fully Satisfied
14 April 1997	Delivered on: 25 April 1997 Satisfied on: 5 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at kilwinning road,irvine. Fully Satisfied
26 March 1997	Delivered on: 7 April 1997 Satisfied on: 5 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.016 hectares nort east of kilwinning,ayr. Fully Satisfied
12 August 1986	Delivered on: 22 August 1986 Satisfied on: 16 June 1992 Persons entitled: Scottish Development Agency Classification: Standard security Secured details: Certain obligations in terms of missives dated 20 march, 25 april & 3 may 1986. Particulars: The minstral cafeteria aitken street largs. Fully Satisfied

Filing History

1 March 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (248 pages)
1 March 2024	Audit exemption subsidiary accounts made up to 30 June 2023 (15 pages)
1 March 2024	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
1 March 2024	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
17 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
14 April 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (14 pages)
21 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
2 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
2 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (206 pages)
8 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
26 November 2021	Full accounts made up to 30 June 2021 (19 pages)
10 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
21 December 2020	Full accounts made up to 30 June 2020 (18 pages)
18 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
4 December 2019	Full accounts made up to 30 June 2019 (17 pages)
15 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
10 December 2018	Full accounts made up to 30 June 2018 (18 pages)
9 August 2018	Confirmation statement made on 8 August 2018 with updates (5 pages)
5 June 2018	Solvency Statement dated 22/05/18 (2 pages)
5 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 June 2018	Statement of capital on 5 June 2018 GBP 75 (3 pages)
5 June 2018	Statement by Directors (2 pages)
25 April 2018	Termination of appointment of Francis James Young as a director on 29 March 2018 (1 page)
8 November 2017	Full accounts made up to 30 June 2017 (18 pages)
8 November 2017	Full accounts made up to 30 June 2017 (18 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
20 January 2017	Termination of appointment of Neil Cooper as a director on 19 January 2017 (1 page)
20 January 2017	Termination of appointment of Neil Cooper as a director on 19 January 2017 (1 page)
1 December 2016	Director's details changed for David John Scott on 25 November 2016 (2 pages)
1 December 2016	Director's details changed for David John Scott on 25 November 2016 (2 pages)
29 November 2016	Full accounts made up to 30 June 2016 (17 pages)
29 November 2016	Full accounts made up to 30 June 2016 (17 pages)
9 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
18 December 2015	Director's details changed for Neil Cooper on 23 November 2015 (2 pages)
18 December 2015	Director's details changed for Neil Cooper on 23 November 2015 (2 pages)
17 December 2015	Director's details changed for Neil Cooper on 23 November 2015 (2 pages)
17 December 2015	Director's details changed for Neil Cooper on 23 November 2015 (2 pages)
9 December 2015	Appointment of Neil Cooper as a director on 23 November 2015 (2 pages)
9 December 2015	Appointment of Neil Cooper as a director on 23 November 2015 (2 pages)
13 November 2015	Full accounts made up to 30 June 2015 (15 pages)
13 November 2015	Full accounts made up to 30 June 2015 (15 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 75,000 (9 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 75,000 (9 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 75,000 (9 pages)
8 January 2015	Full accounts made up to 30 June 2014 (16 pages)
8 January 2015	Full accounts made up to 30 June 2014 (16 pages)
16 September 2014	Director's details changed for David John Scott on 15 September 2014 (2 pages)
16 September 2014	Director's details changed for David John Scott on 15 September 2014 (2 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 75,000 (9 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 75,000 (9 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 75,000 (9 pages)
12 February 2014	Full accounts made up to 30 June 2013 (16 pages)
12 February 2014	Full accounts made up to 30 June 2013 (16 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 75,000 (9 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 75,000 (9 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 75,000 (9 pages)
8 May 2013	Director's details changed for David John Scott on 1 May 2013 (2 pages)
8 May 2013	Director's details changed for David John Scott on 1 May 2013 (2 pages)
8 May 2013	Director's details changed for David John Scott on 1 May 2013 (2 pages)
7 May 2013	Appointment of David John Scott as a director (2 pages)
7 May 2013	Appointment of David John Scott as a director (2 pages)
1 May 2013	Termination of appointment of Anthony Watson as a director (1 page)
1 May 2013	Termination of appointment of Anthony Watson as a director (1 page)
10 April 2013	Director's details changed for Anthony James Watson on 10 April 2013 (2 pages)
10 April 2013	Director's details changed for Anthony James Watson on 10 April 2013 (2 pages)
17 December 2012	Full accounts made up to 30 June 2012 (16 pages)
17 December 2012	Full accounts made up to 30 June 2012 (16 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (9 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (9 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (9 pages)
6 January 2012	Full accounts made up to 30 June 2011 (16 pages)
6 January 2012	Full accounts made up to 30 June 2011 (16 pages)
5 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (9 pages)
5 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (9 pages)
5 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (9 pages)
28 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
28 June 2011	Statement of company's objects (2 pages)
28 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
28 June 2011	Statement of company's objects (2 pages)
23 June 2011	Appointment of Barratt Corporate Secretarial Services Limited as a secretary (2 pages)
23 June 2011	Appointment of Barratt Corporate Secretarial Services Limited as a secretary (2 pages)
1 April 2011	Full accounts made up to 30 June 2010 (22 pages)
1 April 2011	Full accounts made up to 30 June 2010 (22 pages)
17 January 2011	Termination of appointment of Laurence Dent as a secretary (1 page)
17 January 2011	Termination of appointment of Laurence Dent as a secretary (1 page)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (9 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (9 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (9 pages)
9 August 2010	Director's details changed for Francis James Young on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Suzanne Craven on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Stuart Alexander Dodson on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Stuart Alexander Dodson on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Francis James Young on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Francis James Young on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Suzanne Craven on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Stuart Alexander Dodson on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Suzanne Craven on 1 August 2010 (2 pages)
29 April 2010	Termination of appointment of Stuart Maccoll as a director (1 page)
29 April 2010	Termination of appointment of Stuart Maccoll as a director (1 page)
20 April 2010	Full accounts made up to 30 June 2009 (20 pages)
20 April 2010	Full accounts made up to 30 June 2009 (20 pages)
6 April 2010	Appointment of Mr David Fraser Thomas as a director (2 pages)
6 April 2010	Appointment of Mr David Fraser Thomas as a director (2 pages)
4 February 2010	Director's details changed for Mr Douglas Mcleod on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Douglas Mcleod on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Douglas Mcleod on 3 February 2010 (2 pages)
21 December 2009	Termination of appointment of Iain Mcghee as a director (1 page)
21 December 2009	Termination of appointment of Iain Mcghee as a director (1 page)
20 November 2009	Secretary's details changed for Mr Laurence Dent on 1 October 2009 (1 page)
20 November 2009	Secretary's details changed for Mr Laurence Dent on 1 October 2009 (1 page)
20 November 2009	Secretary's details changed for Mr Laurence Dent on 1 October 2009 (1 page)
1 September 2009	Return made up to 08/08/09; full list of members (4 pages)
1 September 2009	Return made up to 08/08/09; full list of members (4 pages)
26 August 2009	Appointment terminated director thomas mccalmont (1 page)
26 August 2009	Director appointed douglas mcleod (2 pages)
26 August 2009	Appointment terminated secretary suzanne craven (1 page)
26 August 2009	Director appointed stuart alexander dodson (1 page)
26 August 2009	Director appointed douglas mcleod (2 pages)
26 August 2009	Appointment terminated secretary suzanne craven (1 page)
26 August 2009	Director appointed suzanne craven (1 page)
26 August 2009	Director appointed stuart alexander dodson (1 page)
26 August 2009	Secretary appointed laurence dent (1 page)
26 August 2009	Director appointed suzanne craven (1 page)
26 August 2009	Appointment terminated director thomas mccalmont (1 page)
26 August 2009	Secretary appointed laurence dent (1 page)
15 May 2009	Appointment terminated secretary alan colquhoun (1 page)
15 May 2009	Secretary appointed suzanne craven (1 page)
15 May 2009	Secretary appointed suzanne craven (1 page)
15 May 2009	Appointment terminated secretary alan colquhoun (1 page)
7 May 2009	Full accounts made up to 30 June 2008 (18 pages)
7 May 2009	Full accounts made up to 30 June 2008 (18 pages)
20 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
20 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
20 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
20 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
1 October 2008	Return made up to 08/08/08; full list of members (4 pages)
1 October 2008	Return made up to 08/08/08; full list of members (4 pages)
9 June 2008	Aud res section 516 (1 page)
9 June 2008	Aud res section 516 (1 page)
6 May 2008	Full accounts made up to 30 June 2007 (13 pages)
6 May 2008	Full accounts made up to 30 June 2007 (13 pages)
5 February 2008	Full accounts made up to 30 April 2006 (14 pages)
5 February 2008	Full accounts made up to 30 April 2006 (14 pages)
29 November 2007	Registered office changed on 29/11/07 from: mayfield house 7 maggiewoods loan falkirk FK1 5SJ (1 page)
29 November 2007	Registered office changed on 29/11/07 from: mayfield house 7 maggiewoods loan falkirk FK1 5SJ (1 page)
6 September 2007	Return made up to 08/08/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
6 September 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
6 September 2007	Return made up to 08/08/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
6 September 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
14 November 2006	Return made up to 08/08/06; full list of members (8 pages)
14 November 2006	Return made up to 08/08/06; full list of members (8 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	New director appointed (2 pages)
19 June 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
19 June 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
25 November 2005	Return made up to 08/08/05; full list of members (8 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Return made up to 08/08/05; full list of members (8 pages)
13 July 2005	New director appointed (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	New director appointed (1 page)
5 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 June 2005	Registered office changed on 29/06/05 from: melvin house dalry road kilwinning ayrshire KA13 7HW (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New secretary appointed (1 page)
29 June 2005	Secretary resigned;director resigned (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Registered office changed on 29/06/05 from: melvin house dalry road kilwinning ayrshire KA13 7HW (1 page)
29 June 2005	New secretary appointed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	Secretary resigned;director resigned (1 page)
29 June 2005	New director appointed (1 page)
18 May 2005	Dec mort/charge * (2 pages)
18 May 2005	Dec mort/charge * (2 pages)
22 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
22 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
26 August 2004	Return made up to 08/08/04; full list of members (7 pages)
26 August 2004	Return made up to 08/08/04; full list of members (7 pages)
5 June 2004	Dec mort/charge * (4 pages)
5 June 2004	Dec mort/charge * (4 pages)
5 June 2004	Dec mort/charge * (4 pages)
5 June 2004	Dec mort/charge * (4 pages)
5 June 2004	Dec mort/charge * (4 pages)
5 June 2004	Dec mort/charge * (4 pages)
5 June 2004	Dec mort/charge * (4 pages)
5 June 2004	Dec mort/charge * (4 pages)
5 June 2004	Dec mort/charge * (4 pages)
5 June 2004	Dec mort/charge * (4 pages)
5 June 2004	Dec mort/charge * (4 pages)
5 June 2004	Dec mort/charge * (4 pages)
5 June 2004	Dec mort/charge * (4 pages)
5 June 2004	Dec mort/charge * (4 pages)
5 June 2004	Dec mort/charge * (4 pages)
5 June 2004	Dec mort/charge * (4 pages)
5 June 2004	Dec mort/charge * (4 pages)
5 June 2004	Dec mort/charge * (4 pages)
11 January 2004	Accounts for a medium company made up to 30 April 2003 (13 pages)
11 January 2004	Accounts for a medium company made up to 30 April 2003 (13 pages)
12 August 2003	Return made up to 08/08/03; full list of members (7 pages)
12 August 2003	Return made up to 08/08/03; full list of members (7 pages)
27 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
27 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
28 November 2002	Partic of mort/charge * (5 pages)
28 November 2002	Partic of mort/charge * (5 pages)
16 August 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2002	Partic of mort/charge * (5 pages)
24 April 2002	Partic of mort/charge * (5 pages)
14 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
14 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
12 November 2001	Registered office changed on 12/11/01 from: 47 bank street irvine ayrshire KA12 0LL (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 47 bank street irvine ayrshire KA12 0LL (1 page)
6 September 2001	Return made up to 23/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 September 2001	Return made up to 23/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
13 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
4 September 2000	Return made up to 23/08/00; full list of members (6 pages)
4 September 2000	Return made up to 23/08/00; full list of members (6 pages)
4 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
4 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
27 August 1999	Return made up to 23/08/99; full list of members (6 pages)
27 August 1999	Return made up to 23/08/99; full list of members (6 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
3 September 1998	Return made up to 31/08/98; no change of members (4 pages)
3 September 1998	Return made up to 31/08/98; no change of members (4 pages)
11 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
11 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
5 September 1997	Return made up to 31/08/97; no change of members (4 pages)
5 September 1997	Return made up to 31/08/97; no change of members (4 pages)
16 July 1997	Partic of mort/charge * (5 pages)
16 July 1997	Partic of mort/charge * (5 pages)
13 May 1997	Registered office changed on 13/05/97 from: 25 main street dreghorn ayrshire KA11 4AQ (1 page)
13 May 1997	Registered office changed on 13/05/97 from: 25 main street dreghorn ayrshire KA11 4AQ (1 page)
25 April 1997	Partic of mort/charge * (5 pages)
25 April 1997	Partic of mort/charge * (5 pages)
7 April 1997	Partic of mort/charge * (5 pages)
7 April 1997	Partic of mort/charge * (5 pages)
2 December 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
2 December 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
9 September 1996	Return made up to 31/08/96; full list of members (6 pages)
9 September 1996	Return made up to 31/08/96; full list of members (6 pages)
20 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
20 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
14 February 1996	Partic of mort/charge * (5 pages)
14 February 1996	Partic of mort/charge * (5 pages)
22 December 1995	Partic of mort/charge * (3 pages)
22 December 1995	Partic of mort/charge * (3 pages)
9 October 1995	Return made up to 31/08/95; full list of members (6 pages)
9 October 1995	Return made up to 31/08/95; full list of members (6 pages)
9 April 1995	Nc inc already adjusted 24/03/95 (1 page)
9 April 1995	Particulars of contract relating to shares (3 pages)
9 April 1995	Particulars of contract relating to shares (3 pages)
9 April 1995	Ad 24/03/95--------- Â£ si 74900@1=74900 Â£ ic 100/75000 (2 pages)
9 April 1995	Nc inc already adjusted 24/03/95 (1 page)
9 April 1995	Ad 24/03/95--------- Â£ si 74900@1=74900 Â£ ic 100/75000 (2 pages)
9 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
6 December 1994	Registered office changed on 06/12/94 from: 29 park circus glasgow G3 6AP (1 page)
6 December 1994	Registered office changed on 06/12/94 from: 29 park circus glasgow G3 6AP (1 page)
2 September 1994	Return made up to 31/08/94; full list of members (5 pages)
2 September 1994	Return made up to 31/08/94; full list of members (5 pages)
15 January 1994	Return made up to 22/12/93; change of members (6 pages)
15 January 1994	Return made up to 22/12/93; change of members (6 pages)
4 January 1993	Return made up to 22/12/92; no change of members (4 pages)
4 January 1993	Return made up to 22/12/92; no change of members (4 pages)
12 February 1992	Director's particulars changed (4 pages)
12 February 1992	Director's particulars changed (4 pages)
12 February 1992	Return made up to 22/12/91; full list of members (5 pages)
12 February 1992	Return made up to 22/12/91; full list of members (5 pages)
15 April 1991	Return made up to 19/12/90; no change of members (6 pages)
15 April 1991	Return made up to 19/12/90; no change of members (6 pages)
18 May 1990	Return made up to 22/12/89; full list of members (6 pages)
18 May 1990	Return made up to 22/12/89; full list of members (6 pages)
9 May 1989	Return made up to 23/12/88; full list of members (7 pages)
9 May 1989	Return made up to 23/12/88; full list of members (7 pages)
25 February 1988	Return made up to 25/12/87; full list of members (6 pages)
25 February 1988	Return made up to 25/12/87; full list of members (6 pages)
16 April 1987	Return made up to 31/12/86; full list of members (6 pages)
16 April 1987	Return made up to 31/12/86; full list of members (6 pages)
16 April 1987	Full accounts made up to 31 March 1986 (5 pages)
16 April 1987	Full accounts made up to 31 March 1986 (5 pages)
13 August 1986	Accounting reference date extended from 31/03 to 30/04 (1 page)
13 August 1986	Accounting reference date extended from 31/03 to 30/04 (1 page)
4 March 1985	Incorporation (21 pages)
4 March 1985	Incorporation (21 pages)

Acre Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland