Company number SC244780
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 30 MILLER ROAD, AYR, AYRSHIRE, KA7 2AY
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 26 August 2015; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 2
. The most likely internet sites of ACRESTAND LIMITED are www.acrestand.co.uk, and www.acrestand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Acrestand Limited is a Private Limited Company.
The company registration number is SC244780. Acrestand Limited has been working since 27 February 2003.
The present status of the company is Active. The registered address of Acrestand Limited is 30 Miller Road Ayr Ayrshire Ka7 2ay. . GORMLEY, Paul is a Secretary of the company. GORMLEY, Marion Clark is a Director of the company. GORMLEY, Paul 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 "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 March 2003
Appointed Date: 27 February 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 March 2003
Appointed Date: 27 February 2003
Persons With Significant Control
Mr Paul Gormley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Clark Gormley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACRESTAND LIMITED Events
09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
17 May 2016
Total exemption small company accounts made up to 26 August 2015
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
26 Jun 2015
Total exemption small company accounts made up to 26 August 2014
03 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 36 more events
01 Apr 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Apr 2003
£ nc 100/100000 28/03/03
01 Apr 2003
Registered office changed on 01/04/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
01 Apr 2003
Director resigned
27 Feb 2003
Incorporation
20 September 2004
Standard security
Delivered: 4 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Warehouse at 27 gavinton street, glasgow.
20 September 2004
Standard security
Delivered: 4 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 63-65 seres road, clarkston, glasgow (shop).
29 August 2003
Bond & floating charge
Delivered: 3 September 2003
Status: Satisfied
on 30 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…