Acrecoast Three Limited

Company Name	Acrecoast Three Limited
Directors	Giles Patrick Brooksbank and Stuart Nicholas Feather
Company Status	Active
Company Number	SC239077
Category	Private Limited Company
Incorporation Date	4 November 2002(21 years, 5 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 Giles Patrick Brooksbank
Date of Birth	July 1957 (Born 66 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	Felton Farmhouse West Linton Peebleshire EH46 7AA Scotland

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

Secretary Name	Mr Giles Patrick Brooksbank
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	Felton Farmhouse West Linton Peebleshire EH46 7AA 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

Contact

Website	www.trust-your-agency.com

Location

Registered Address	Old Farmhouse Felton, West Linton Peebleshire EH46 7AA Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale West

Shareholders

200k at £1	Giles Brooksbank 50.00% Ordinary
200k at £1	Stuart N. Feather 50.00% Ordinary

Financials

Year	2014
Net Worth	£385,934
Cash	£148,605
Current Liabilities	£5,856

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

17 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
4 August 2023	Accounts for a dormant company made up to 30 November 2022 (8 pages)
19 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
18 August 2022	Micro company accounts made up to 30 November 2021 (8 pages)
30 October 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
20 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
16 August 2021	Unaudited abridged accounts made up to 30 November 2020 (9 pages)
30 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
10 August 2020	Micro company accounts made up to 30 November 2019 (8 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
17 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
5 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
16 August 2018	Micro company accounts made up to 30 November 2017 (6 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 30 November 2016 (4 pages)
30 August 2017	Micro company accounts made up to 30 November 2016 (4 pages)
30 October 2016	Confirmation statement made on 30 October 2016 with no updates (3 pages)
30 October 2016	Confirmation statement made on 30 October 2016 with no updates (3 pages)
30 October 2016	Confirmation statement made on 23 October 2016 with updates (7 pages)
30 October 2016	Confirmation statement made on 23 October 2016 with updates (7 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 400,000 (5 pages)
4 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 400,000 (5 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 400,000 (5 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 400,000 (5 pages)
22 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 400,000 (5 pages)
31 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 400,000 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
24 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
22 August 2012	Total exemption full accounts made up to 30 November 2011 (4 pages)
22 August 2012	Total exemption full accounts made up to 30 November 2011 (4 pages)
23 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
23 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption full accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption full accounts made up to 30 November 2010 (6 pages)
13 July 2011	Amended accounts made up to 30 November 2009 (4 pages)
13 July 2011	Amended accounts made up to 30 November 2009 (4 pages)
8 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 23 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)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 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)
3 October 2007	Total exemption full accounts made up to 30 November 2006 (4 pages)
3 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)
1 September 2005	Total exemption full accounts made up to 30 November 2004 (4 pages)
1 September 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)
3 August 2004	Total exemption full accounts made up to 30 November 2003 (4 pages)
3 August 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(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/04/04 (6 pages)
14 April 2004	Return made up to 04/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/04/04 (6 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New secretary appointed;new director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 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 Three Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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