ACRE DIRECT WORKS LIMITED
ARDROSSAN

Hellopages » North Ayrshire » North Ayrshire » KA22 8DR

Company number SC136919
Status Active
Incorporation Date 2 March 1992
Company Type Private Limited Company
Address 10 ARRAN PLACE, ARDROSSAN, AYRSHIRE, KA22 8DR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ACRE DIRECT WORKS LIMITED are www.acredirectworks.co.uk, and www.acre-direct-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to West Kilbride Rail Station is 4.2 miles; to Irvine Rail Station is 5.7 miles; to Dalry Rail Station is 6 miles; to Glengarnock Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acre Direct Works Limited is a Private Limited Company. The company registration number is SC136919. Acre Direct Works Limited has been working since 02 March 1992. The present status of the company is Active. The registered address of Acre Direct Works Limited is 10 Arran Place Ardrossan Ayrshire Ka22 8dr. . GALLAGHER, Janet Scott is a Secretary of the company. GALLAGHER, James is a Director of the company. Secretary GALLAGHER, James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOYLE, James has been resigned. Director GALLAGHER, James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GALLAGHER, Janet Scott
Appointed Date: 06 April 1992
Director
GALLAGHER, James
Appointed Date: 02 March 1992
71 years old

Resigned Directors

Secretary
GALLAGHER, James
Resigned: 06 April 1992
Appointed Date: 02 March 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 March 1992
Appointed Date: 02 March 1992
Director
BOYLE, James
Resigned: 31 August 1998
Appointed Date: 02 March 1992
78 years old
Director
GALLAGHER, James
Resigned: 06 April 1992
Appointed Date: 02 March 1992
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 March 1992
Appointed Date: 02 March 1992

Persons With Significant Control

James Gallagher
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Janet Scott Gallagher
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACRE DIRECT WORKS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
12 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000
29 Oct 2015
Satisfaction of charge 3 in full
...
... and 70 more events
22 Apr 1992
Secretary resigned;new secretary appointed
09 Mar 1992
New secretary appointed;director resigned;new director appointed
09 Mar 1992
Secretary resigned;new director appointed
09 Mar 1992
Registered office changed on 09/03/92 from: 24 great king street edinburgh EH3 6QN
02 Mar 1992
Incorporation

ACRE DIRECT WORKS LIMITED Charges

8 August 2005
Standard security
Delivered: 16 August 2005
Status: Satisfied on 24 October 2015
Persons entitled: Peugeot Citroen Automobiles UK Limited
Description: That area of ground extending to 3.8552 hectares bounded…
23 August 2004
Floating charge
Delivered: 25 August 2004
Status: Satisfied on 29 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over mulberry house, mulberry park…
14 July 2004
Standard security
Delivered: 17 July 2004
Status: Satisfied on 29 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 95-97 channel street, galashiels SEL1286.
14 July 1992
Floating charge
Delivered: 24 July 1992
Status: Satisfied on 24 October 2015
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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