ACRE DEVELOPMENTS LIMITED

Company number SC091934

Date	Type	Description	View / Download
26 Aug 2009	288b	Appointment terminated director thomas mccalmont	(1 page)
15 May 2009	288b	Appointment terminated secretary alan colquhoun	(1 page)
15 May 2009	288a	Secretary appointed suzanne craven	(1 page)
07 May 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
20 Feb 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(2 pages)
20 Feb 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(2 pages)
01 Oct 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
09 Jun 2008	MISC	Aud res section 516	(1 page)
06 May 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
05 Feb 2008	AA	Full accounts made up to 30 April 2006	(14 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: mayfield house 7 maggiewoods loan falkirk FK1 5SJ	(1 page)
06 Sep 2007	363s	Return made up to 08/08/07; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
06 Sep 2007	225	Accounting reference date extended from 30/04/07 to 30/06/07	(1 page)
14 Nov 2006	363s	Return made up to 08/08/06; full list of members	(8 pages)
14 Nov 2006	288b	Director resigned	(1 page)
14 Nov 2006	288a	New director appointed	(2 pages)
19 Jun 2006	AA	Accounts for a small company made up to 30 April 2005	(6 pages)
29 Mar 2006	288a	New director appointed	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	363s	Return made up to 08/08/05; full list of members	(8 pages)
13 Jul 2005	288a	New director appointed	(1 page)
13 Jul 2005	288a	New director appointed	(1 page)
13 Jul 2005	288a	New director appointed	(1 page)
05 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)