ACRE PARK (DUNDEE) LIMITED
ANGUS BELLSHELF (109) LIMITED

Hellopages » Dundee City » Dundee City » DD1 1RJ

Company number SC278219
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 30 & 34 REFORM STREET, DUNDEE, ANGUS, DD1 1RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of ACRE PARK (DUNDEE) LIMITED are www.acreparkdundee.co.uk, and www.acre-park-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Acre Park Dundee Limited is a Private Limited Company. The company registration number is SC278219. Acre Park Dundee Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Acre Park Dundee Limited is 30 34 Reform Street Dundee Angus Dd1 1rj. . WELCH, Amanda Jane is a Secretary of the company. WELCH, Amanda Jane is a Director of the company. WELCH, Thomas Kenneth is a Director of the company. Nominee Secretary BLACKADDERS has been resigned. Nominee Director CLARK, Campbell John Scott has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WELCH, Amanda Jane
Appointed Date: 07 February 2005
Director
WELCH, Amanda Jane
Appointed Date: 07 February 2005
56 years old
Director
WELCH, Thomas Kenneth
Appointed Date: 07 February 2005
55 years old

Resigned Directors

Nominee Secretary
BLACKADDERS
Resigned: 07 February 2005
Appointed Date: 10 January 2005
Nominee Director
CLARK, Campbell John Scott
Resigned: 07 February 2005
Appointed Date: 10 January 2005
54 years old

Persons With Significant Control

Amanda Jane Welch
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Kenneth Welch
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACRE PARK (DUNDEE) LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
02 Nov 2015
Satisfaction of charge 2 in full
02 Nov 2015
Satisfaction of charge 3 in full
...
... and 41 more events
25 Feb 2005
Ad 07/02/05--------- £ si 98@1=98 £ ic 2/100
08 Feb 2005
Company name changed bellshelf (109) LIMITED\certificate issued on 08/02/05
08 Feb 2005
Director resigned
08 Feb 2005
Secretary resigned
10 Jan 2005
Incorporation

ACRE PARK (DUNDEE) LIMITED Charges

9 September 2015
Charge code SC27 8219 0008
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Flats b,c,d, & e 110 lochee road, dundee ANG13670.
8 September 2015
Charge code SC27 8219 0010
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Flat a,c,e & f, 6 stirling street, dundee ANG33040.
8 September 2015
Charge code SC27 8219 0009
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Flat d, 6 stirling street, dundee ANG31710.
16 June 2006
Standard security
Delivered: 21 June 2006
Status: Satisfied on 2 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The maisonette dwellinghouse on the second and top floors…
26 May 2006
Legal charge
Delivered: 5 June 2006
Status: Satisfied on 16 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over 18 wheatdale, orton, goldhay…
8 December 2005
Standard security
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The northmost top floor flatted dwellinghouse 54 provost…
8 December 2005
Standard security
Delivered: 14 December 2005
Status: Satisfied on 2 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Six flats at 6 stirling street dundee ang 33040.
10 May 2005
Standard security
Delivered: 13 May 2005
Status: Satisfied on 2 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 104, 106 & 110 lochee road dundee ang 13670.
10 May 2005
Standard security
Delivered: 13 May 2005
Status: Satisfied on 2 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 104-112 lochee road, dundee in the county of angus ang…
21 February 2005
Bond & floating charge
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

ACRE NOMINEES LIMITED ACRE PACKAGING SUPPLIES LIMITED ACRE PARK (HILLTOWN) LIMITED ACRE PARK MANAGEMENT LTD ACRE PARTNERSHIP LIMITED ACRE PASSAGE MANAGEMENT COMPANY LIMITED ACRE PHARMA LIMITED