ACRE CARE HOMES LIMITED
DALKEITH ACRE (ABERGLEN) LIMITED

Hellopages » Midlothian » Midlothian » EH22 3FB

Company number SC284685
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address SPRINGFORDS, DUNDAS HOUSE, WESTFIELD PARK, DALKEITH, MIDLOTHIAN, EH22 3FB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 1 April 2016; Satisfaction of charge 2 in full; Registration of charge SC2846850003, created on 12 October 2016. The most likely internet sites of ACRE CARE HOMES LIMITED are www.acrecarehomes.co.uk, and www.acre-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Brunstane Rail Station is 3.9 miles; to Edinburgh Rail Station is 6.1 miles; to Prestonpans Rail Station is 6.1 miles; to Haymarket Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acre Care Homes Limited is a Private Limited Company. The company registration number is SC284685. Acre Care Homes Limited has been working since 12 May 2005. The present status of the company is Active. The registered address of Acre Care Homes Limited is Springfords Dundas House Westfield Park Dalkeith Midlothian Eh22 3fb. . THAIN, Jenny Maria is a Director of the company. THAIN, Margaret Watson is a Director of the company. THAIN, Richard Fergus is a Director of the company. THAIN, William Scott is a Director of the company. Secretary THAIN, Margaret Watson has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
THAIN, Jenny Maria
Appointed Date: 12 May 2005
49 years old
Director
THAIN, Margaret Watson
Appointed Date: 12 May 2005
82 years old
Director
THAIN, Richard Fergus
Appointed Date: 01 April 2006
53 years old
Director
THAIN, William Scott
Appointed Date: 12 May 2005
82 years old

Resigned Directors

Secretary
THAIN, Margaret Watson
Resigned: 08 October 2009
Appointed Date: 12 May 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 May 2005
Appointed Date: 12 May 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 May 2005
Appointed Date: 12 May 2005

ACRE CARE HOMES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 1 April 2016
01 Nov 2016
Satisfaction of charge 2 in full
13 Oct 2016
Registration of charge SC2846850003, created on 12 October 2016
24 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4
29 Nov 2015
Total exemption small company accounts made up to 1 April 2015
...
... and 41 more events
24 May 2005
New secretary appointed;new director appointed
17 May 2005
Director resigned
17 May 2005
Secretary resigned
17 May 2005
Ad 12/05/05--------- £ si 2@1=2 £ ic 2/4
12 May 2005
Incorporation

ACRE CARE HOMES LIMITED Charges

12 October 2016
Charge code SC28 4685 0003
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
19 May 2010
Floating charge
Delivered: 22 May 2010
Status: Satisfied on 1 November 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
14 October 2005
Floating charge
Delivered: 19 October 2005
Status: Satisfied on 4 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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