| Company Name | Acrecrown Limited |
|---|---|
| Directors | Stewart Henderson and Alison Wilson |
| Company Status | Active |
| Company Number | SC241724 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2003(21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Stewart Henderson |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Greenwood Courts Greenwood Road Glarkston Glasgow G76 7AG Scotland |
| Director Name | Mrs Alison Wilson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Darvel Crescent Paisley Renfrewshire PA1 3EF Scotland |
| Secretary Name | Mrs Alison Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Darvel Crescent Ralston Paisley PA1 3EF Scotland |
| Director Name | James Brown |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 15 years, 12 months (resigned 23 January 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Jarvie Way Paisley Renfrewshire PA2 0DT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 28 Darvel Crescent Ralston Paisley PA1 3EF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
Shareholders
| 50 at £1 | James Brown 50.00% Ordinary |
|---|---|
| 25 at £1 | Alison Wilson 25.00% Ordinary |
| 25 at £1 | Stewart Henderson 25.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Filing History
| 6 June 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 8 June 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 26 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 12 July 2021 | Accounts for a dormant company made up to 7 February 2021 (2 pages) |
| 21 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 7 August 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 30 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 9 July 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 23 January 2019 | Termination of appointment of James Brown as a director on 23 January 2019 (1 page) |
| 20 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 7 January 2019 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 20 January 2016 | Director's details changed for Alison Wilson on 7 January 2016 (2 pages) |
| 20 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Secretary's details changed for Alison Wilson on 6 January 2016 (1 page) |
| 20 January 2016 | Director's details changed for James Brown on 6 January 2016 (2 pages) |
| 20 January 2016 | Director's details changed for Alison Wilson on 7 January 2016 (2 pages) |
| 20 January 2016 | Director's details changed for James Brown on 6 January 2016 (2 pages) |
| 20 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders (6 pages) |
| 20 January 2016 | Director's details changed for Stewart Henderson on 7 January 2016 (2 pages) |
| 20 January 2016 | Secretary's details changed for Alison Wilson on 6 January 2016 (1 page) |
| 20 January 2016 | Director's details changed for Stewart Henderson on 7 January 2016 (2 pages) |
| 20 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders (6 pages) |
| 15 January 2016 | Registered office address changed from 22 Jarvie Way Paisley Renfrewshire PA2 0DT to 28 Darvel Crescent Ralston Paisley PA1 3EF on 15 January 2016 (2 pages) |
| 15 January 2016 | Registered office address changed from 22 Jarvie Way Paisley Renfrewshire PA2 0DT to 28 Darvel Crescent Ralston Paisley PA1 3EF on 15 January 2016 (2 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 24 August 2015 | Annual return made up to 3 January 2015 with a full list of shareholders (15 pages) |
| 24 August 2015 | Administrative restoration application (3 pages) |
| 24 August 2015 | Annual return made up to 3 January 2012 with a full list of shareholders (15 pages) |
| 24 August 2015 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 3 January 2014 with a full list of shareholders (15 pages) |
| 24 August 2015 | Annual return made up to 3 January 2009 (10 pages) |
| 24 August 2015 | Annual return made up to 3 January 2010 Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 3 January 2011 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 24 August 2015 | Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Administrative restoration application (3 pages) |
| 24 August 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 24 August 2015 | Annual return made up to 3 January 2013 with a full list of shareholders (15 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 24 August 2015 | Annual return made up to 3 January 2011 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 3 January 2012 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 3 January 2010 Statement of capital on 2015-08-24
|
| 24 August 2015 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 24 August 2015 | Annual return made up to 3 January 2014 with a full list of shareholders (15 pages) |
| 24 August 2015 | Annual return made up to 3 January 2009 (10 pages) |
| 24 August 2015 | Annual return made up to 3 January 2010 (15 pages) |
| 24 August 2015 | Annual return made up to 3 January 2012 with a full list of shareholders (15 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 24 August 2015 | Annual return made up to 3 January 2011 with a full list of shareholders (15 pages) |
| 24 August 2015 | Annual return made up to 3 January 2009 (10 pages) |
| 24 August 2015 | Annual return made up to 3 January 2013 with a full list of shareholders (15 pages) |
| 24 August 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 24 August 2015 | Annual return made up to 3 January 2011 with a full list of shareholders (15 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 24 August 2015 | Annual return made up to 3 January 2010 (15 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 24 August 2015 | Annual return made up to 3 January 2012 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 3 January 2015 with a full list of shareholders (15 pages) |
| 4 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from c/o robb ferguson & co 5 oswald street glasgow G1 4QR (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from c/o robb ferguson & co 5 oswald street glasgow G1 4QR (1 page) |
| 15 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 15 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 29 November 2007 | Accounts made up to 31 January 2007 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 February 2007 | Return made up to 03/01/07; full list of members (3 pages) |
| 27 February 2007 | Return made up to 03/01/07; full list of members (3 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 11 April 2006 | Return made up to 03/01/06; full list of members (3 pages) |
| 11 April 2006 | Return made up to 03/01/06; full list of members (3 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 9 March 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 3 March 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 3 March 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 23 February 2004 | Ad 28/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 February 2004 | Ad 28/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 March 2003 | New director appointed (2 pages) |
| 24 March 2003 | New director appointed (2 pages) |
| 20 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2003 | New director appointed (2 pages) |
| 20 March 2003 | New director appointed (2 pages) |
| 20 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2003 | Memorandum and Articles of Association (11 pages) |
| 29 January 2003 | Registered office changed on 29/01/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 29 January 2003 | Memorandum and Articles of Association (11 pages) |
| 29 January 2003 | Director resigned (1 page) |
| 29 January 2003 | Director resigned (1 page) |
| 29 January 2003 | Resolutions
|
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Registered office changed on 29/01/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 29 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Incorporation (16 pages) |
| 3 January 2003 | Incorporation (16 pages) |