ACRE ESTATES LIMITED
BLAIRGOWRIE

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Company number SC235243
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address CROWHILL STEADING, BRIDGE OF CALLY, BLAIRGOWRIE, PERTHSHIRE, PH10 7PX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ACRE ESTATES LIMITED are www.acreestates.co.uk, and www.acre-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Acre Estates Limited is a Private Limited Company. The company registration number is SC235243. Acre Estates Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Acre Estates Limited is Crowhill Steading Bridge of Cally Blairgowrie Perthshire Ph10 7px. . ADAMS, Claudia Stephanie Susan is a Secretary of the company. ADAMS, Justin James Turner is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ADAMS, Claudia Stephanie Susan
Appointed Date: 11 October 2002
Director
ADAMS, Justin James Turner
Appointed Date: 11 October 2002
57 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 11 October 2002
Appointed Date: 13 August 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 October 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Mr Justin James Turner Adams
Notified on: 7 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claudia Stephanie Susan Adams
Notified on: 7 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACRE ESTATES LIMITED Events

12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 7 August 2016 with updates
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
24 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 29 more events
14 Oct 2002
Nc inc already adjusted 11/10/02
14 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2002
Registered office changed on 14/10/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
13 Aug 2002
Incorporation

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