| Company Name | Acrefern Limited |
|---|---|
| Director | Verna Camille MacDonald |
| Company Status | Active |
| Company Number | SC278043 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2005(19 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Verna Camille MacDonald |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2005(5 days after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | Arran House 15d Skye Road Prestwick Ayrshire KA9 2TA Scotland |
| Secretary Name | Mr Barry Neil MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2005(5 days after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 09 December 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Wellington Square Ayr KA7 1EZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Arran House 15d Skye Road Prestwick Ayrshire KA9 2TA Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Prestwick |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Verna Camille Macdonald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,983 |
| Cash | £68,495 |
| Current Liabilities | £114,127 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Filing History
| 21 February 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 13 October 2023 | Registered office address changed from 19 Wellington Square Ayr KA7 1EZ to Arran House 15D Skye Road Prestwick Ayrshire KA9 2TA on 13 October 2023 (1 page) |
| 2 February 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 31 January 2023 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 1 March 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 27 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 26 April 2021 | Termination of appointment of Barry Neil Macdonald as a secretary on 9 December 2020 (1 page) |
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 7 February 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 7 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 20 February 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 14 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 11 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 21 January 2015 | Director's details changed for Mrs Verna Camille Macdonald on 5 January 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Secretary's details changed for Mr Barry Neil Macdonald on 5 January 2015 (1 page) |
| 21 January 2015 | Director's details changed for Mrs Verna Camille Macdonald on 5 January 2015 (2 pages) |
| 21 January 2015 | Secretary's details changed for Mr Barry Neil Macdonald on 5 January 2015 (1 page) |
| 21 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Director's details changed for Mrs Verna Camille Macdonald on 5 January 2015 (2 pages) |
| 21 January 2015 | Secretary's details changed for Mr Barry Neil Macdonald on 5 January 2015 (1 page) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 14 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 15 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 24 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 23 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 5 February 2010 | Director's details changed for Verna Camille Macdonald on 5 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Verna Camille Macdonald on 5 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Verna Camille Macdonald on 5 January 2010 (2 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 13 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 13 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 April 2007 | Registered office changed on 05/04/07 from: 74 fort street ayr KA7 1EH (1 page) |
| 5 April 2007 | Registered office changed on 05/04/07 from: 74 fort street ayr KA7 1EH (1 page) |
| 18 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 1 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 31 March 2005 | New director appointed (2 pages) |
| 31 March 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | New director appointed (2 pages) |
| 31 March 2005 | New secretary appointed (2 pages) |
| 11 January 2005 | £ nc 100/1000 06/01/05 (1 page) |
| 11 January 2005 | Secretary resigned (1 page) |
| 11 January 2005 | £ nc 100/1000 06/01/05 (1 page) |
| 11 January 2005 | Secretary resigned (1 page) |
| 11 January 2005 | Director resigned (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 11 January 2005 | Resolutions
|
| 11 January 2005 | Resolutions
|
| 11 January 2005 | Memorandum and Articles of Association (12 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 11 January 2005 | Director resigned (1 page) |
| 11 January 2005 | Memorandum and Articles of Association (12 pages) |
| 6 January 2005 | Incorporation (16 pages) |
| 6 January 2005 | Incorporation (16 pages) |