| Company Name | Acre Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235243 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2002(21 years, 8 months ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Justin James Turner Adams |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2002(1 month, 4 weeks after company formation) |
| Appointment Duration | 19 years (closed 19 October 2021) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | Crowhill Steading Bridge Of Cally Blairgowrie Perthshire PH10 7PX Scotland |
| Secretary Name | Claudia Stephanie Susan Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2002(1 month, 4 weeks after company formation) |
| Appointment Duration | 19 years (closed 19 October 2021) |
| Role | Housewife |
| Correspondence Address | Crowhill Steading Bridge Of Cally Blairgowrie Perthshire PH10 7PX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01250 882232 |
|---|---|
| Telephone region | Blairgowrie |
Location
| Registered Address | Crowhill Steading Bridge Of Cally Blairgowrie Perthshire PH10 7PX Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Blairgowrie and Glens |
Shareholders
| 1 at £1 | Claudia Stephanie Susan Adams 50.00% Ordinary |
|---|---|
| 1 at £1 | Justin James Turner Adams 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 8 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 8 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 19 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 12 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 12 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 22 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 20 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 3 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Director's details changed for Justin James Turner Adams on 13 August 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Justin James Turner Adams on 13 August 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 9 September 2009 | Director's change of particulars / justin adams / 09/09/2009 (1 page) |
| 9 September 2009 | Director's change of particulars / justin adams / 09/09/2009 (1 page) |
| 9 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 14 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 22 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 23 August 2005 | Return made up to 13/08/05; full list of members
|
| 23 August 2005 | Return made up to 13/08/05; full list of members
|
| 28 July 2005 | Registered office changed on 28/07/05 from: dalnaglar castle glenshee blairgowrie perthshire PH10 7LP (1 page) |
| 28 July 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 28 July 2005 | Registered office changed on 28/07/05 from: dalnaglar castle glenshee blairgowrie perthshire PH10 7LP (1 page) |
| 28 July 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 29 September 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 9 September 2003 | Return made up to 13/08/03; full list of members
|
| 9 September 2003 | Return made up to 13/08/03; full list of members
|
| 12 February 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 12 February 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 17 December 2002 | Registered office changed on 17/12/02 from: 48 tay street perth PH1 5TU (1 page) |
| 17 December 2002 | Registered office changed on 17/12/02 from: 48 tay street perth PH1 5TU (1 page) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | New director appointed (2 pages) |
| 11 December 2002 | New director appointed (2 pages) |
| 14 October 2002 | Resolutions
|
| 14 October 2002 | Nc inc already adjusted 11/10/02 (1 page) |
| 14 October 2002 | Registered office changed on 14/10/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 14 October 2002 | Resolutions
|
| 14 October 2002 | Registered office changed on 14/10/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 14 October 2002 | Nc inc already adjusted 11/10/02 (1 page) |
| 13 August 2002 | Incorporation (16 pages) |
| 13 August 2002 | Incorporation (16 pages) |