ACRE DEVELOPMENTS LIMITED
STEPPS

Hellopages » North Lanarkshire » North Lanarkshire » G33 6FB

Company number SC091934
Status Active
Incorporation Date 4 March 1985
Company Type Private Limited Company
Address 7 BUCHANAN GATE, CUMBERNAULD ROAD, STEPPS, GLASGOW, G33 6FB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Termination of appointment of Neil Cooper as a director on 19 January 2017; Director's details changed for David John Scott on 25 November 2016; Full accounts made up to 30 June 2016. The most likely internet sites of ACRE DEVELOPMENTS LIMITED are www.acredevelopments.co.uk, and www.acre-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Acre Developments Limited is a Private Limited Company. The company registration number is SC091934. Acre Developments Limited has been working since 04 March 1985. The present status of the company is Active. The registered address of Acre Developments Limited is 7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6fb. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. CRAVEN, Suzanne is a Director of the company. DODSON, Stuart Alexander is a Director of the company. MCLEOD, Douglas is a Director of the company. SCOTT, David John is a Director of the company. THOMAS, David Fraser is a Director of the company. YOUNG, Francis James is a Director of the company. Secretary COLQUHOUN, Alan has been resigned. Secretary CRAVEN, Suzanne has been resigned. Secretary DENT, Laurence has been resigned. Secretary GALLAGHER, Janet Scott has been resigned. Director COOPER, Neil has been resigned. Director GALLAGHER, James has been resigned. Director GALLAGHER, Janet Scott has been resigned. Director HARRIS, Alistair Campbell has been resigned. Director MACCOLL, Stuart Neil has been resigned. Director MCCALMONT, Thomas Brian has been resigned. Director MCGHEE, Iain James has been resigned. Director WALLACE, David Hamilton has been resigned. Director WATSON, Anthony James has been resigned. Director YOUNG, James Smith has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 June 2011
Director
CRAVEN, Suzanne
Appointed Date: 05 August 2009
51 years old
Director
DODSON, Stuart Alexander
Appointed Date: 24 August 2009
48 years old
Director
MCLEOD, Douglas
Appointed Date: 05 August 2009
72 years old
Director
SCOTT, David John
Appointed Date: 01 May 2013
65 years old
Director
THOMAS, David Fraser
Appointed Date: 01 April 2010
62 years old
Director
YOUNG, Francis James
Appointed Date: 12 July 2005
72 years old

Resigned Directors

Secretary
COLQUHOUN, Alan
Resigned: 15 May 2009
Appointed Date: 17 June 2005
Secretary
CRAVEN, Suzanne
Resigned: 05 August 2009
Appointed Date: 15 May 2009
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 05 August 2009
Secretary
GALLAGHER, Janet Scott
Resigned: 17 June 2005
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
GALLAGHER, James
Resigned: 17 June 2005
71 years old
Director
GALLAGHER, Janet Scott
Resigned: 17 June 2005
73 years old
Director
HARRIS, Alistair Campbell
Resigned: 31 December 2005
Appointed Date: 17 June 2005
76 years old
Director
MACCOLL, Stuart Neil
Resigned: 12 November 2009
Appointed Date: 20 March 2006
57 years old
Director
MCCALMONT, Thomas Brian
Resigned: 03 August 2009
Appointed Date: 01 November 2006
75 years old
Director
MCGHEE, Iain James
Resigned: 20 November 2009
Appointed Date: 12 July 2005
63 years old
Director
WALLACE, David Hamilton
Resigned: 01 November 2006
Appointed Date: 17 June 2005
72 years old
Director
WATSON, Anthony James
Resigned: 30 April 2013
Appointed Date: 01 January 2010
52 years old
Director
YOUNG, James Smith
Resigned: 01 September 2005
Appointed Date: 12 July 2005
70 years old

Persons With Significant Control

Bdw Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACRE DEVELOPMENTS LIMITED Events

20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
01 Dec 2016
Director's details changed for David John Scott on 25 November 2016
29 Nov 2016
Full accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
18 Dec 2015
Director's details changed for Neil Cooper on 23 November 2015
...
... and 138 more events
25 Feb 1988
Accounts for a small company made up to 30 April 1987
16 Apr 1987
Full accounts made up to 31 March 1986
16 Apr 1987
Return made up to 31/12/86; full list of members
13 Aug 1986
Accounting reference date extended from 31/03 to 30/04
04 Mar 1985
Incorporation

ACRE DEVELOPMENTS LIMITED Charges

15 November 2002
Standard security
Delivered: 28 November 2002
Status: Satisfied on 20 February 2009
Persons entitled: Peugeot Citroen Automobiles UK Limited
Description: Title number ren 24831--area of ground extending to 3.8552…
17 April 2002
Standard security
Delivered: 24 April 2002
Status: Satisfied on 20 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole melvin house, dalry road, kilwinning.
3 July 1997
Standard security
Delivered: 16 July 1997
Status: Satisfied on 5 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2.62 ha at james street,dalry,ayrshire.
14 April 1997
Standard security
Delivered: 25 April 1997
Status: Satisfied on 5 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at kilwinning road,irvine.
26 March 1997
Standard security
Delivered: 7 April 1997
Status: Satisfied on 5 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.016 hectares nort east of kilwinning,ayr.
2 February 1996
Standard security
Delivered: 14 February 1996
Status: Satisfied on 5 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2.47 hectares of ground at main street,dreghorn.
5 December 1995
Standard security
Delivered: 22 December 1995
Status: Satisfied on 5 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of ground at crummieholm, loans by troon.
11 April 1994
Standard security
Delivered: 18 April 1994
Status: Satisfied on 5 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground on the south by west kilbride road,dalry…
18 May 1993
Standard security
Delivered: 24 May 1993
Status: Satisfied on 5 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14,750 square metres or thereby lying to the west side of…
9 November 1992
Standard security
Delivered: 13 November 1992
Status: Satisfied on 5 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground bounded on the south by west kilbride road…
14 July 1992
Floating charge
Delivered: 24 July 1992
Status: Satisfied on 18 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
4 March 1992
Standard security
Delivered: 12 March 1992
Status: Satisfied on 5 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of area of ground on the south by west kilbride road…
12 August 1986
Standard security
Delivered: 22 August 1986
Status: Satisfied on 16 June 1992
Persons entitled: Scottish Development Agency
Description: The minstral cafeteria aitken street largs.

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