ACRE DEVELOPMENTS LIMITED
Company number SC091934 · Monitor this company
192 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-29 · 15 pages | View document |
| 3 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Apr 2026 | PARENT_ACC · 244 pages | View document |
| 3 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 5 Mar 2025 | Appointment of Mr Donald William Borland as a director on 2025-03-04 · 2 pages | View document |
| 4 Mar 2025 | Termination of appointment of David John Scott as a director on 2025-02-28 · 1 page | View document |
| 26 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 26 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 15 pages | View document |
| 26 Feb 2025 | PARENT_ACC · 222 pages | View document |
| 3 Jan 2025 | Termination of appointment of Douglas Mcleod as a director on 2024-12-31 · 1 page | View document |
| 3 Jan 2025 | Appointment of Alison Condie as a director on 2025-01-01 · 2 pages | View document |
| 30 Oct 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 · 1 page | View document |
| 27 Sep 2024 | Director's details changed for David John Scott on 2024-07-25 · 2 pages | View document |
| 26 Sep 2024 | Director's details changed for Suzanne Craven on 2024-07-25 · 2 pages | View document |
| 26 Sep 2024 | Director's details changed for Stuart Alexander Dodson on 2024-07-25 · 2 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 1 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 15 pages | View document |
| 1 Mar 2024 | PARENT_ACC · 248 pages | View document |
| 1 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 1 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 14 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 14 pages | View document |
| 21 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 2 Mar 2023 | PARENT_ACC · 206 pages | View document |
| 2 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Nov 2021 | Full accounts made up to 2021-06-30 · 19 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-08 with no updates · 3 pages | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 4 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | View document |
| 10 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 5 Jun 2018 | REDUCE ISSUED CAPITAL 22/05/2018 | View document |
| 5 Jun 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 75 | View document |
| 5 Jun 2018 | SOLVENCY STATEMENT DATED 22/05/18 | View document |
| 5 Jun 2018 | STATEMENT BY DIRECTORS | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS YOUNG | View document |
| 8 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER | View document |
| 1 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SCOTT / 25/11/2016 | View document |
| 29 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 18 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015 | View document |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015 | View document |
| 9 Dec 2015 | DIRECTOR APPOINTED NEIL COOPER | View document |
| 13 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 24 Aug 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 16 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SCOTT / 15/09/2014 | View document |
| 11 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 12 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 13 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SCOTT / 01/05/2013 | View document |
| 7 May 2013 | DIRECTOR APPOINTED DAVID JOHN SCOTT | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WATSON / 10/04/2013 | View document |
| 17 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 20 Aug 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 5 Sep 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 28 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Jun 2011 | ADOPT ARTICLES 10/06/2011 | View document |
| 23 Jun 2011 | CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | View document |
| 1 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT | View document |
| 2 Sep 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CRAVEN / 01/08/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JAMES YOUNG / 01/08/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER DODSON / 01/08/2010 | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MACCOLL · 1 page | View document |
| 20 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED MR DAVID FRASER THOMAS | View document |
| 9 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MACCOLL | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MCLEOD / 03/02/2010 | View document |
| 15 Jan 2010 | DIRECTOR APPOINTED ANTHONY JAMES WATSON | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCGHEE | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED DOUGLAS MCLEOD | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED SECRETARY SUZANNE CRAVEN | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS MCCALMONT | View document |
| 26 Aug 2009 | SECRETARY APPOINTED LAURENCE DENT | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED STUART ALEXANDER DODSON | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED SUZANNE CRAVEN | View document |
| 15 May 2009 | SECRETARY APPOINTED SUZANNE CRAVEN | View document |
| 15 May 2009 | APPOINTMENT TERMINATED SECRETARY ALAN COLQUHOUN | View document |
| 7 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 20 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 20 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | AUD RES SECTION 516 | View document |
| 6 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 29 Nov 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: MAYFIELD HOUSE 7 MAGGIEWOODS LOAN FALKIRK FK1 5SJ | View document |
| 6 Sep 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS | View document |
| 14 Nov 2006 | DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2006 | DIRECTOR RESIGNED | View document |
| 25 Nov 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | DIRECTOR RESIGNED | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Jun 2005 | DIRECTOR RESIGNED | View document |
| 29 Jun 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: MELVIN HOUSE DALRY ROAD KILWINNING AYRSHIRE KA13 7HW | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 May 2005 | DEC MORT/CHARGE ***** | View document |
| 22 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 5 Jun 2004 | DEC MORT/CHARGE ***** | View document |
| 5 Jun 2004 | DEC MORT/CHARGE ***** | View document |
| 5 Jun 2004 | DEC MORT/CHARGE ***** | View document |
| 5 Jun 2004 | DEC MORT/CHARGE ***** | View document |
| 5 Jun 2004 | DEC MORT/CHARGE ***** | View document |
| 5 Jun 2004 | DEC MORT/CHARGE ***** | View document |
| 5 Jun 2004 | DEC MORT/CHARGE ***** | View document |
| 5 Jun 2004 | DEC MORT/CHARGE ***** | View document |
| 5 Jun 2004 | DEC MORT/CHARGE ***** | View document |
| 11 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 28 Nov 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Aug 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 12 Nov 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 47 BANK STREET IRVINE AYRSHIRE KA12 0LL | View document |
| 6 Sep 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 4 Sep 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | View document |
| 24 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 3 Sep 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 5 Sep 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 May 1997 | REGISTERED OFFICE CHANGED ON 13/05/97 FROM: 25 MAIN STREET DREGHORN AYRSHIRE KA11 4AQ | View document |
| 25 Apr 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Apr 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 9 Sep 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | View document |
| 20 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 14 Feb 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Dec 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Oct 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | View document |
| 9 Apr 1995 | NC INC ALREADY ADJUSTED 24/03/95 | View document |
| 9 Apr 1995 | £ NC 100/250000 24/03 | View document |
| 30 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Dec 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: 29 PARK CIRCUS GLASGOW G3 6AP | View document |
| 2 Sep 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS | View document |
| 18 Apr 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 15 Jan 1994 | RETURN MADE UP TO 22/12/93; CHANGE OF MEMBERS | View document |
| 24 May 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 4 Jan 1993 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Jul 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Jun 1992 | DEC MORT/CHARGE ***** | View document |
| 12 Mar 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Feb 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 12 Feb 1992 | RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS | View document |
| 15 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 15 Apr 1991 | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS | View document |
| 18 May 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS | View document |
| 18 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 9 May 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS | View document |
| 9 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 25 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 25 Feb 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS | View document |
| 16 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 16 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 13 Aug 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 4 Mar 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |