ACREGOLD LIMITED
DUNDEE


Company number SC390998
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address 37 UNION STREET, DUNDEE, ANGUS, DD1 HBS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of ACREGOLD LIMITED are www.acregold.co.uk, and www.acregold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Acregold Limited is a Private Limited Company. The company registration number is SC390998. Acregold Limited has been working since 05 January 2011. The present status of the company is Active. The registered address of Acregold Limited is 37 Union Street Dundee Angus Dd1 Hbs. . PHILLIBAN, John is a Secretary of the company. MCMAHON, Gerard is a Director of the company. PHILLIBAN, John is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PHILLIBAN, John
Appointed Date: 10 January 2011
Director
MCMAHON, Gerard
Appointed Date: 10 January 2011
62 years old
Director
PHILLIBAN, John
Appointed Date: 10 January 2011
70 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 January 2011
Appointed Date: 05 January 2011
Director
MABBOTT, Stephen George
Resigned: 10 January 2011
Appointed Date: 05 January 2011
75 years old

Persons With Significant Control

Mr Gerard Mcmahon
Notified on: 30 April 2016
62 years old
Nature of control: Has significant influence or control

ACREGOLD LIMITED Events

19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 January 2015
23 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 January 2014
17 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 15 more events
15 Feb 2011
Appointment of John Philliban as a secretary
15 Feb 2011
Appointment of Mr John Philliban as a director
13 Jan 2011
Termination of appointment of Brian Reid Ltd. as a secretary
13 Jan 2011
Termination of appointment of Stephen George Mabbott as a director
05 Jan 2011
Incorporation

ACREGOLD LIMITED Charges

16 August 2011
Standard security
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Norman Ralph Pelosi
Description: 17/19 glasgow road bathgate wln 8837.
16 August 2011
Standard security
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 17/19 glasgow road bathgate wln 8837.
28 February 2011
Bond & floating charge
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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