ACREWIND LIMITED

Company number SC479329 ·

Active

48 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-05 with updates · 4 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
16 Jul 2025 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
12 Jun 2025 Confirmation statement made on 2025-06-05 with updates · 4 pages View document
12 Jun 2025 Register(s) moved to registered office address C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Jun 2024 Confirmation statement made on 2024-06-05 with updates · 4 pages View document
6 Feb 2024 Registered office address changed from C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2024-02-06 · 1 page View document
6 Feb 2024 Change of details for Mrs Emma Louise Martin as a person with significant control on 2024-02-02 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
19 Jun 2023 Change of details for Mrs Emma Louise Martin as a person with significant control on 2022-11-10 · 2 pages View document
19 Jun 2023 Confirmation statement made on 2023-06-05 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
1 Nov 2022 Registered office address changed from Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB to C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN on 2022-11-01 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
28 Jan 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES View document
23 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE MARTIN / 01/06/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Nov 2019 PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE MARTIN / 18/11/2019 View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE MARTIN / 29/09/2017 View document
29 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WEST / 07/06/2017 View document
29 Sep 2017 PSC'S CHANGE OF PARTICULARS / EMMA LOUISE WEST / 07/06/2017 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Jun 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
29 Jul 2014 SAIL ADDRESS CREATED View document
29 Jul 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
7 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT View document
7 Jul 2014 CURRSHO FROM 30/06/2015 TO 31/12/2014 View document
7 Jul 2014 DIRECTOR APPOINTED EMMA LOUISE WEST View document
7 Jul 2014 05/06/14 STATEMENT OF CAPITAL GBP 50 View document
7 Jul 2014 SECRETARY APPOINTED GEORGE ROBERTSON WEST View document
7 Jul 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM MILLAR & BRYCE LIMITED BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP UNITED KINGDOM View document
5 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document