Acrecoast Two Limited

Company Name	Acrecoast Two Limited
Director	Stuart Nicholas Feather
Company Status	Active
Company Number	SC239076
Category	Private Limited Company
Incorporation Date	4 November 2002(21 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Stuart Nicholas Feather
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 November 2002(1 week, 5 days after company formation)
Appointment Duration	21 years, 5 months
Role	Advertising
Country of Residence	Scotland
Correspondence Address	9 Church Hill Edinburgh EH10 4BG Scotland

Director Name	Mr Giles Patrick Brooksbank
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2002(1 week, 5 days after company formation)
Appointment Duration	17 years, 3 months (resigned 28 February 2020)
Role	Advertising
Country of Residence	Scotland
Correspondence Address	Felton Farmhouse West Linton Peebleshire EH46 7AA Scotland

Secretary Name	Mr Giles Patrick Brooksbank
Nationality	British
Status	Resigned
Appointed	16 November 2002(1 week, 5 days after company formation)
Appointment Duration	17 years, 3 months (resigned 28 February 2020)
Role	Advertising
Country of Residence	Scotland
Correspondence Address	Felton Farmhouse West Linton Peebleshire EH46 7AA Scotland

Secretary Name	Mr Hugh Maclaren
Status	Resigned
Appointed	28 February 2020(17 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 November 2020)
Role	Company Director
Correspondence Address	Woodlea 9 Church Hill Edinburgh EH10 4BG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Woodlea 9 Church Hill Edinburgh EH10 4BG Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside

Shareholders

1 at £1	Giles Brooksbank 50.00% Ordinary
1 at £1	Stuart N. Feather 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	21 October 2023 (6 months, 2 weeks ago)
Next Return Due	4 November 2024 (5 months, 4 weeks from now)

Filing History

25 October 2023	Confirmation statement made on 21 October 2023 with updates (4 pages)
31 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
25 October 2022	Confirmation statement made on 21 October 2022 with updates (4 pages)
14 June 2022	Micro company accounts made up to 30 November 2021 (5 pages)
9 November 2021	Confirmation statement made on 21 October 2021 with updates (4 pages)
12 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
3 November 2020	Termination of appointment of Hugh Maclaren as a secretary on 3 November 2020 (1 page)
3 November 2020	Confirmation statement made on 21 October 2020 with updates (4 pages)
10 August 2020	Total exemption full accounts made up to 30 November 2019 (4 pages)
28 February 2020	Termination of appointment of Giles Patrick Brooksbank as a secretary on 28 February 2020 (1 page)
28 February 2020	Appointment of Mr Hugh Maclaren as a secretary on 28 February 2020 (2 pages)
28 February 2020	Cessation of Giles Patrick Brooksbank as a person with significant control on 28 February 2020 (1 page)
28 February 2020	Termination of appointment of Giles Patrick Brooksbank as a director on 28 February 2020 (1 page)
28 February 2020	Notification of Stuart Feather as a person with significant control on 28 February 2020 (2 pages)
20 February 2020	Change of details for Mr Giles Patrick Brooksbank as a person with significant control on 1 February 2020 (2 pages)
20 February 2020	Registered office address changed from Felton Farm West Linton Peebleshire EH46 7AA to Woodlea 9 Church Hill Edinburgh EH10 4BG on 20 February 2020 (1 page)
24 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 30 November 2018 (4 pages)
22 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 30 November 2017 (4 pages)
30 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
12 July 2017	Total exemption full accounts made up to 30 November 2016 (4 pages)
12 July 2017	Total exemption full accounts made up to 30 November 2016 (4 pages)
30 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
30 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
13 July 2016	Total exemption full accounts made up to 30 November 2015 (3 pages)
13 July 2016	Total exemption full accounts made up to 30 November 2015 (3 pages)
4 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
4 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
12 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
12 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (5 pages)
27 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (5 pages)
30 July 2014	Total exemption full accounts made up to 30 November 2013 (4 pages)
30 July 2014	Total exemption full accounts made up to 30 November 2013 (4 pages)
31 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 200,000 (5 pages)
31 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 200,000 (5 pages)
19 August 2013	Total exemption full accounts made up to 30 November 2012 (4 pages)
19 August 2013	Total exemption full accounts made up to 30 November 2012 (4 pages)
24 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
18 September 2012	Total exemption full accounts made up to 30 November 2011 (4 pages)
18 September 2012	Total exemption full accounts made up to 30 November 2011 (4 pages)
23 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
23 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
5 August 2011	Total exemption full accounts made up to 30 November 2010 (5 pages)
5 August 2011	Total exemption full accounts made up to 30 November 2010 (5 pages)
8 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
5 August 2010	Total exemption full accounts made up to 30 November 2009 (4 pages)
5 August 2010	Total exemption full accounts made up to 30 November 2009 (4 pages)
21 October 2009	Director's details changed for Giles Patrick Brooksbank on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Giles Patrick Brooksbank on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Stuart Nicholas Feather on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Stuart Nicholas Feather on 21 October 2009 (2 pages)
5 October 2009	Total exemption full accounts made up to 30 November 2008 (4 pages)
5 October 2009	Total exemption full accounts made up to 30 November 2008 (4 pages)
28 October 2008	Return made up to 27/10/08; full list of members (4 pages)
28 October 2008	Return made up to 27/10/08; full list of members (4 pages)
29 September 2008	Total exemption full accounts made up to 30 November 2007 (4 pages)
29 September 2008	Total exemption full accounts made up to 30 November 2007 (4 pages)
12 November 2007	Return made up to 27/10/07; no change of members (7 pages)
12 November 2007	Return made up to 27/10/07; no change of members (7 pages)
8 October 2007	Total exemption full accounts made up to 30 November 2006 (4 pages)
8 October 2007	Total exemption full accounts made up to 30 November 2006 (4 pages)
17 November 2006	Return made up to 27/10/06; full list of members (7 pages)
17 November 2006	Return made up to 27/10/06; full list of members (7 pages)
21 September 2006	Total exemption full accounts made up to 30 November 2005 (4 pages)
21 September 2006	Total exemption full accounts made up to 30 November 2005 (4 pages)
24 October 2005	Return made up to 27/10/05; full list of members (7 pages)
24 October 2005	Return made up to 27/10/05; full list of members (7 pages)
31 August 2005	Total exemption full accounts made up to 30 November 2004 (4 pages)
31 August 2005	Total exemption full accounts made up to 30 November 2004 (4 pages)
28 October 2004	Return made up to 27/10/04; full list of members (7 pages)
28 October 2004	Return made up to 27/10/04; full list of members (7 pages)
27 July 2004	Total exemption full accounts made up to 30 November 2003 (4 pages)
27 July 2004	Total exemption full accounts made up to 30 November 2003 (4 pages)
14 April 2004	Return made up to 04/11/03; full list of members 363(287) ‐ Registered office changed on 14/04/04 363(353) ‐ Location of register of members address changed (6 pages)
14 April 2004	Return made up to 04/11/03; full list of members 363(287) ‐ Registered office changed on 14/04/04 363(353) ‐ Location of register of members address changed (6 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
23 March 2004	New secretary appointed;new director appointed (2 pages)
23 March 2004	New secretary appointed;new director appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Secretary resigned (1 page)
4 November 2002	Incorporation (16 pages)
4 November 2002	Incorporation (16 pages)

Acrecoast Two Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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