| Company Name | Accrue Investments Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC516201 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2015(8 years, 7 months ago) |
| Dissolution Date | 26 July 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Stephen John Webster |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT |
| Director Name | Paul Webster |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2015(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 26 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Pencombe Mews London W11 2RZ |
| Director Name | Mr Giles William Frederick Patterson |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2015(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 26 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT |
| Director Name | Mr Brian William Quinn |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2015(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 05 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT |
Location
| Registered Address | C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 July 2020 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 13 July 2020 (4 pages) |
|---|---|
| 25 June 2020 | Resolutions
|
| 13 February 2020 | Director's details changed for Mr Giles William Frederick Patterson on 22 November 2019 (2 pages) |
| 22 October 2019 | Confirmation statement made on 22 September 2019 with updates (5 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 17 October 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 5 October 2018 | Confirmation statement made on 22 September 2018 with updates (5 pages) |
| 5 October 2018 | Termination of appointment of Brian William Quinn as a director on 5 September 2018 (1 page) |
| 14 September 2018 | Director's details changed for Mr Stephen John Webster on 14 September 2018 (2 pages) |
| 14 September 2018 | Director's details changed for Mr Giles William Frederick Patterson on 14 September 2018 (2 pages) |
| 14 September 2018 | Director's details changed for Mr Stephen John Webster on 28 March 2017 (2 pages) |
| 14 September 2018 | Director's details changed for Mr Brian William Quinn on 14 September 2018 (2 pages) |
| 29 September 2017 | Confirmation statement made on 22 September 2017 with updates (5 pages) |
| 29 September 2017 | Confirmation statement made on 22 September 2017 with updates (5 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 7 March 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (3 pages) |
| 7 March 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (3 pages) |
| 1 December 2016 | Statement of capital following an allotment of shares on 24 September 2015
|
| 1 December 2016 | Statement of capital following an allotment of shares on 24 September 2015
|
| 29 November 2016 | Confirmation statement made on 22 September 2016 with updates (16 pages) |
| 29 November 2016 | Confirmation statement made on 22 September 2016 with updates (16 pages) |
| 14 March 2016 | Appointment of Mr Giles William Frederick Patterson as a director on 17 December 2015 (3 pages) |
| 14 March 2016 | Appointment of Paul Webster as a director on 17 December 2015 (3 pages) |
| 14 March 2016 | Appointment of Mr Giles William Frederick Patterson as a director on 17 December 2015 (3 pages) |
| 14 March 2016 | Appointment of Brian William Quinn as a director on 17 December 2015 (3 pages) |
| 14 March 2016 | Appointment of Brian William Quinn as a director on 17 December 2015 (3 pages) |
| 14 March 2016 | Appointment of Paul Webster as a director on 17 December 2015 (3 pages) |
| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
|
| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
|