ACREGOLD LIMITED

Company number SC390998 ·

Active

67 filings

Date Filing
9 Jun 2026 Registered office address changed from Office 1a 17B Glasgow Road Bathgate EH48 2AB Scotland to A19 Glasgow Road Bathgate EH48 2AB on 2026-06-09 · 1 page View document
24 Mar 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
6 Jan 2026 Confirmation statement made on 2026-01-05 with no updates · 3 pages View document
12 Sep 2025 Satisfaction of charge 3 in full · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
7 May 2025 Registration of charge SC3909980004, created on 2025-05-07 · 4 pages View document
19 Feb 2025 Satisfaction of charge 1 in full · 1 page View document
19 Feb 2025 Satisfaction of charge 2 in full · 1 page View document
4 Feb 2025 Confirmation statement made on 2025-01-05 with no updates · 3 pages View document
4 Dec 2024 Micro company accounts made up to 2024-05-31 · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
7 May 2024 Current accounting period extended from 2024-01-31 to 2024-05-31 · 1 page View document
31 Jan 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
11 Apr 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
2 Feb 2023 Confirmation statement made on 2023-01-05 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
23 Nov 2022 Registered office address changed from 17B Glasgow Road Bathgate EH48 2AB Scotland to Office 1a 17B Glasgow Road Bathgate EH48 2AB on 2022-11-23 · 1 page View document
12 Oct 2022 Registered office address changed from 37 Union Street Dundee Angus DD1 4BS to 17B Glasgow Road Bathgate EH48 2AB on 2022-10-12 · 1 page View document
19 May 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
8 Feb 2022 Confirmation statement made on 2022-01-05 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
17 Feb 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES View document
17 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
5 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES View document
29 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
16 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
13 Feb 2018 APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIBAN View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES View document
13 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIBAN View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
15 Jun 2017 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 January 2015 View document
23 Mar 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 January 2014 View document
17 Feb 2015 DISS40 (DISS40(SOAD)) View document
16 Feb 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
6 Feb 2015 FIRST GAZETTE View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
8 Feb 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
13 Feb 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
7 Feb 2012 01/12/11 STATEMENT OF CAPITAL GBP 1 View document
14 Sep 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
6 Sep 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View document
2 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
31 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Apr 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM BEAVERBANK BUSINESS PARK 5 LOGIE MILL EDINBURGH EH7 4HH UNITED KINGDOM View document
9 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Feb 2011 DIRECTOR APPOINTED MR JOHN PHILLIBAN View document
15 Feb 2011 SECRETARY APPOINTED JOHN PHILLIBAN View document
15 Feb 2011 DIRECTOR APPOINTED GERARD MCMAHON View document
13 Jan 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT View document
5 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document