ACRE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 05/03/255 March 2025 | Appointment of Mr Donald William Borland as a director on 2025-03-04 |
| 04/03/254 March 2025 | Termination of appointment of David John Scott as a director on 2025-02-28 |
| 26/02/2526 February 2025 | |
| 26/02/2526 February 2025 | |
| 26/02/2526 February 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 26/02/2526 February 2025 | |
| 03/01/253 January 2025 | Termination of appointment of Douglas Mcleod as a director on 2024-12-31 |
| 03/01/253 January 2025 | Appointment of Alison Condie as a director on 2025-01-01 |
| 30/10/2430 October 2024 | Registered office address changed from 7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB to Third Floor, Building 7 Maxim Office Park Parklands Avenue Holytown Motherwell ML1 4WQ on 2024-10-30 |
| 27/09/2427 September 2024 | Director's details changed for David John Scott on 2024-07-25 |
| 26/09/2426 September 2024 | Director's details changed for Suzanne Craven on 2024-07-25 |
| 26/09/2426 September 2024 | Director's details changed for Stuart Alexander Dodson on 2024-07-25 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 01/03/241 March 2024 | |
| 01/03/241 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 01/03/241 March 2024 | |
| 01/03/241 March 2024 | |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 14/04/2314 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 21/03/2321 March 2023 | |
| 02/03/232 March 2023 | |
| 02/03/232 March 2023 | |
| 26/11/2126 November 2021 | Full accounts made up to 2021-06-30 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-08 with no updates |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 04/12/194 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 10/12/1810 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 05/06/185 June 2018 | REDUCE ISSUED CAPITAL 22/05/2018 |
| 05/06/185 June 2018 | SOLVENCY STATEMENT DATED 22/05/18 |
| 05/06/185 June 2018 | STATEMENT BY DIRECTORS |
| 05/06/185 June 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 75 |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS YOUNG |
| 08/11/178 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SCOTT / 25/11/2016 |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED NEIL COOPER |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 24/08/1524 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SCOTT / 15/09/2014 |
| 11/08/1411 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 12/02/1412 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/08/1313 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SCOTT / 01/05/2013 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED DAVID JOHN SCOTT |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WATSON / 10/04/2013 |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/08/1220 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/09/115 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ADOPT ARTICLES 10/06/2011 |
| 28/06/1128 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/06/1123 June 2011 | CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
| 02/09/102 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CRAVEN / 01/08/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JAMES YOUNG / 01/08/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER DODSON / 01/08/2010 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MACCOLL |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR DAVID FRASER THOMAS |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MACCOLL |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MCLEOD / 03/02/2010 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED ANTHONY JAMES WATSON |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCGHEE |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED DOUGLAS MCLEOD |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED STUART ALEXANDER DODSON |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS MCCALMONT |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY SUZANNE CRAVEN |
| 26/08/0926 August 2009 | SECRETARY APPOINTED LAURENCE DENT |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED SUZANNE CRAVEN |
| 15/05/0915 May 2009 | SECRETARY APPOINTED SUZANNE CRAVEN |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY ALAN COLQUHOUN |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 01/10/081 October 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | AUD RES SECTION 516 |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: MAYFIELD HOUSE 7 MAGGIEWOODS LOAN FALKIRK FK1 5SJ |
| 06/09/076 September 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/09/076 September 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 06/09/076 September 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: MELVIN HOUSE DALRY ROAD KILWINNING AYRSHIRE KA13 7HW |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | DEC MORT/CHARGE ***** |
| 22/02/0522 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 05/06/045 June 2004 | DEC MORT/CHARGE ***** |
| 05/06/045 June 2004 | DEC MORT/CHARGE ***** |
| 05/06/045 June 2004 | DEC MORT/CHARGE ***** |
| 05/06/045 June 2004 | DEC MORT/CHARGE ***** |
| 05/06/045 June 2004 | DEC MORT/CHARGE ***** |
| 05/06/045 June 2004 | DEC MORT/CHARGE ***** |
| 05/06/045 June 2004 | DEC MORT/CHARGE ***** |
| 05/06/045 June 2004 | DEC MORT/CHARGE ***** |
| 05/06/045 June 2004 | DEC MORT/CHARGE ***** |
| 11/01/0411 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 28/11/0228 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 16/08/0216 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 14/12/0114 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 47 BANK STREET IRVINE AYRSHIRE KA12 0LL |
| 06/09/016 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 13/05/9713 May 1997 | REGISTERED OFFICE CHANGED ON 13/05/97 FROM: 25 MAIN STREET DREGHORN AYRSHIRE KA11 4AQ |
| 25/04/9725 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 07/04/977 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/02/9614 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/12/9522 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 09/10/959 October 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | NC INC ALREADY ADJUSTED 24/03/95 |
| 09/04/959 April 1995 | £ NC 100/250000 24/03 |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: 29 PARK CIRCUS GLASGOW G3 6AP |
| 02/09/942 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 24/01/9424 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 22/12/93; CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | PARTIC OF MORT/CHARGE ***** |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/07/9224 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 16/06/9216 June 1992 | DEC MORT/CHARGE ***** |
| 12/03/9212 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 12/02/9212 February 1992 | RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9212 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 12/02/9212 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9115 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
| 18/05/9018 May 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 09/05/899 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 25/02/8825 February 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/04/8716 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 04/03/854 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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