ACREGATE LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 9DB

Company number SC330492
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address THE MECHANICS WORKSHOP, NEW LANARK, LANARK, SOUTH LANARKSHIRE, ML11 9DB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of ACREGATE LIMITED are www.acregate.co.uk, and www.acregate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Carstairs Rail Station is 4.8 miles; to Carluke Rail Station is 5.4 miles; to Wishaw Rail Station is 9.4 miles; to Hartwood Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acregate Limited is a Private Limited Company. The company registration number is SC330492. Acregate Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Acregate Limited is The Mechanics Workshop New Lanark Lanark South Lanarkshire Ml11 9db. . DURWARD, Robert Wilson Menzies is a Secretary of the company. DURWARD, Robert Wilson Menzies is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED has been resigned. Director THACKER, Philip William has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DURWARD, Robert Wilson Menzies
Appointed Date: 12 December 2008
Director
DURWARD, Robert Wilson Menzies
Appointed Date: 12 December 2008
74 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 06 September 2007
Appointed Date: 06 September 2007
Secretary
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED
Resigned: 31 August 2012
Appointed Date: 06 September 2007
Director
THACKER, Philip William
Resigned: 05 June 2009
Appointed Date: 06 September 2007
78 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 06 September 2007
Appointed Date: 06 September 2007

Persons With Significant Control

Mr Robert Wilson Menzies Durward
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ACREGATE LIMITED Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
18 Feb 2016
Director's details changed for Mr Robert Wilson Menzies Durward on 1 January 2010
18 Feb 2016
Secretary's details changed for Mr Robert Wilson Menzies Durward on 1 January 2010
...
... and 24 more events
13 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2007
Registered office changed on 12/09/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
12 Sep 2007
Secretary resigned
12 Sep 2007
Director resigned
06 Sep 2007
Incorporation

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