ACRETREE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6TS

Company number SC251393
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address MAXMAC REGISTRATIONS, SIXTH FLOOR, 53 BOTHWELL STREET, GLASGOW, G2 6TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Second filing of the annual return made up to 18 June 2016; Total exemption small company accounts made up to 31 December 2015; Annual return Statement of capital on 2016-06-27 GBP 1,515,903 Statement of capital on 2017-02-06 GBP 1,515,903 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/02/2017 . The most likely internet sites of ACRETREE LIMITED are www.acretree.co.uk, and www.acretree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acretree Limited is a Private Limited Company. The company registration number is SC251393. Acretree Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of Acretree Limited is Maxmac Registrations Sixth Floor 53 Bothwell Street Glasgow G2 6ts. . WILLS, Robert is a Director of the company. Secretary HAMILTON, Ian Michael has been resigned. Secretary HBM SAYERS (A FIRM), Messrs has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary MAXMAC REGISTRATIONS LIMITED has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WILLS, Robert
Appointed Date: 04 July 2003
69 years old

Resigned Directors

Secretary
HAMILTON, Ian Michael
Resigned: 09 October 2003
Appointed Date: 04 July 2003
Secretary
HBM SAYERS (A FIRM), Messrs
Resigned: 08 November 2004
Appointed Date: 09 October 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 July 2003
Appointed Date: 18 June 2003
Secretary
MAXMAC REGISTRATIONS LIMITED
Resigned: 30 April 2008
Appointed Date: 15 December 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 July 2003
Appointed Date: 18 June 2003

ACRETREE LIMITED Events

06 Feb 2017
Second filing of the annual return made up to 18 June 2016
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return
Statement of capital on 2016-06-27
  • GBP 1,515,903

Statement of capital on 2017-02-06
  • GBP 1,515,903
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/02/2017
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,515,903
...
... and 199 more events
07 Jul 2003
Memorandum and Articles of Association
07 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2003
Registered office changed on 07/07/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
07 Jul 2003
Director resigned
18 Jun 2003
Incorporation

ACRETREE LIMITED Charges

12 September 2013
Charge code SC25 1393 0056
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 3 bridge street bonnybridge STG68588. Notification of…
22 March 2013
Standard security
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 stewarton street wishaw LAN404415.
19 February 2013
Standard security
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Subjects on the south side of london road carmyle LAN184861…
6 February 2013
Bond & floating charge
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
26 October 2009
Standard security
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 3/3 38 thornwood avenue glasgow.
26 October 2009
Standard security
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: Flat 23 grosvenor court 365 byres road glasgow.
26 October 2009
Standard security
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 4/8 11 prince albert road glasgow.
26 October 2009
Standard security
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Southmost second floor flat 25 huntly gardens glasgow.
4 July 2008
Mortgage
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 2-8, brunswick court, lower brunswick street, leeds…
9 November 2006
Standard security
Delivered: 17 November 2006
Status: Satisfied on 9 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 grosvenor ct, 365 byres road, glasgow.
11 May 2006
Standard security
Delivered: 1 June 2006
Status: Satisfied on 9 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3/3, 38 thornwood avenue, glasgow.
11 May 2006
Standard security
Delivered: 1 June 2006
Status: Satisfied on 9 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/r, 25 huntly gardens, glasgow.
11 May 2006
Standard security
Delivered: 1 June 2006
Status: Satisfied on 9 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4/8, 11 prince albert road, glasgow.
6 March 2006
Bond & floating charge
Delivered: 14 March 2006
Status: Satisfied on 27 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 August 2005
Floating charge
Delivered: 25 August 2005
Status: Satisfied on 10 July 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal mortgage over freehold property: units 2-8 brunswick…
13 January 2004
Standard security
Delivered: 21 January 2004
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 53 alfred street, dunoon (title number ARG1996).
27 November 2003
Standard security
Delivered: 9 December 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31 ayr street, troon--title number AYR50363.
27 November 2003
Standard security
Delivered: 6 December 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5C grovepark gardens, glasgow--title number GLA96947.
27 November 2003
Standard security
Delivered: 6 December 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3/2, 4 kennedy path, glasgow--title number GLA47478.
4 November 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat g/2, 87 wilton street, glasgow GLA124429.
4 November 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1/4, 6 norval street, glasgow GLA51823.
4 November 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat g/3, 405 west princes street, glasgow GLA39527.
4 November 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3/3, 38 thornwood avenue, glasgow GLA4740.
4 November 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 4/8, 11 prince albert road, glasgow GLA98656.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3/2, 90 westmoreland street, glasgow GLA53069.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 violet grove, 98 george street, dunoon.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/2, 61 broomhill drive, glasgow GLA25623.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat g/1, langshot street, glasgow GLA50942.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54 minerva court, houldsworth street, glasgow GLA45200.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 53A walker avenue, troon AYR36898.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/1, 302E london road, glasgow GLA40333.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Southmost upper floor flat, 3 prospect terrace, george…
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/2, 2487 dumbarton road, glasgow GLA103560.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3/2, 1911 dumbarton road, glasgow GLA95453.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 190 shawbridge street, glasgow GLA39979.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2, 19 rosevale street, glasgow GLA63607.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3/1, 1 townhead terrace, paisley REN12002.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22-24 woodlands terrace, glasgow GLA10126.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 25, 72 st vincent crescent, glasgow GLA137855.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6C grovepark gardens, glasgow GLA98922.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3/1, 6 wellcroft place, glasgow GLA2903.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1/2, 54 dorset street, glasgow GLA106145.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Upper cottage, 528 boydstone road, glasgow GLA107755.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 371/373 dumbarton road, glasgow GLA111296.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/2, 341 victoria road, glasgow GLA51369.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/2, 25 lynedoch street, glasgow GLA136321.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/2, 25 huntly gardens, glasgow GLA8556.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 grosvenor court, 365 byres road, glasgow GLA34057.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat t/l, 2136 dumbarton road, glasgow GLA108766.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3/2, 20 albert avenue, glasgow GLA19488.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 198 main street, cambuslang LAN16711.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17 barrassie street, troon AYR18586.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat g/l, 16 govanhill street, glasgow GLA68937.
31 October 2003
Standard security
Delivered: 8 November 2003
Status: Satisfied on 19 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 101B north woodside road, glasgow GLA51098.
16 October 2003
Floating charge
Delivered: 4 November 2003
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 2-8 brunswick court, lower brunswick street, leeds…
14 October 2003
Floating charge
Delivered: 22 October 2003
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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