ACREBRAE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5RA

Company number SC265119
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 10 SUNNYSIDE, EDINBURGH, SCOTLAND, EH7 5RA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACREBRAE LIMITED are www.acrebrae.co.uk, and www.acrebrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Acrebrae Limited is a Private Limited Company. The company registration number is SC265119. Acrebrae Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Acrebrae Limited is 10 Sunnyside Edinburgh Scotland Eh7 5ra. . ALEXANDER, John Baillie is a Secretary of the company. ALEXANDER, John Baillie is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director ALEXANDER, Caroline Jane has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ALEXANDER, John Baillie
Appointed Date: 23 March 2004
Director
ALEXANDER, John Baillie
Appointed Date: 23 March 2004
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 March 2004
Appointed Date: 18 March 2004
Director
ALEXANDER, Caroline Jane
Resigned: 06 March 2009
Appointed Date: 23 March 2004
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Mr John Baillie Alexander
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ACREBRAE LIMITED Events

23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Total exemption small company accounts made up to 31 March 2015
13 Apr 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
...
... and 33 more events
14 Apr 2004
New director appointed
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
24 Mar 2004
Registered office changed on 24/03/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
18 Mar 2004
Incorporation

ACREBRAE LIMITED Charges

8 June 2004
Standard security
Delivered: 21 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1, 2, 3, 4 & 5 campie house, campie lane, musselburgh…
30 April 2004
Bond & floating charge
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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