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ACRE DEVELOPMENTS LIMITED

Company number SC091934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2012 AA Full accounts made up to 30 June 2011
05 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2011 CC04 Statement of company's objects
23 Jun 2011 AP04 Appointment of Barratt Corporate Secretarial Services Limited as a secretary
01 Apr 2011 AA Full accounts made up to 30 June 2010
17 Jan 2011 TM02 Termination of appointment of Laurence Dent as a secretary
02 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Suzanne Craven on 1 August 2010
09 Aug 2010 CH01 Director's details changed for Stuart Alexander Dodson on 1 August 2010
09 Aug 2010 CH01 Director's details changed for Francis James Young on 1 August 2010
29 Apr 2010 TM01 Termination of appointment of Stuart Maccoll as a director
20 Apr 2010 AA Full accounts made up to 30 June 2009
06 Apr 2010 AP01 Appointment of Mr David Fraser Thomas as a director
09 Mar 2010 TM01 Termination of appointment of Stuart Maccoll as a director
  • ANNOTATION A form TM01/288B was removed from the register on 29/4/10 as information contained was factually inaccurate.
04 Feb 2010 CH01 Director's details changed for Mr Douglas Mcleod on 3 February 2010
15 Jan 2010 AP01 Appointment of Anthony James Watson as a director
21 Dec 2009 TM01 Termination of appointment of Iain Mcghee as a director
20 Nov 2009 CH03 Secretary's details changed for Mr Laurence Dent on 1 October 2009
01 Sep 2009 363a Return made up to 08/08/09; full list of members
26 Aug 2009 288a Director appointed douglas mcleod
26 Aug 2009 288a Director appointed suzanne craven
26 Aug 2009 288a Director appointed stuart alexander dodson
26 Aug 2009 288a Secretary appointed laurence dent
26 Aug 2009 288b Appointment terminated secretary suzanne craven