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ACREBURN LIMITED

Company number SC305321

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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)
24 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2013 4.26(Scot) Return of final meeting of voluntary winding up
24 Sep 2013 4.17(Scot) Notice of final meeting of creditors
09 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-25
09 May 2012 AD01 Registered office address changed from Marathon House Olympic Business Parl Kilmarnock Ayrshire KA2 9AE on 9 May 2012
30 Aug 2011 TM01 Termination of appointment of Jay Kinney as a director
20 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
Statement of capital on 2011-07-20
  • GBP 4
08 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
01 Jul 2010 TM01 Termination of appointment of Geraldine Kinney as a director
01 Jul 2010 TM01 Termination of appointment of Sharon Mcgonigle as a director
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Aug 2009 363a Return made up to 11/07/09; no change of members
12 May 2009 AA Total exemption small company accounts made up to 31 July 2008
16 Feb 2009 363a Return made up to 11/07/08; full list of members
16 Feb 2009 288c Director's Change of Particulars / geraldine kinney / 11/07/2008 / HouseName/Number was: , now: 27; Street was: 52 gavinton street, now: bentinck grange; Area was: muirend, now: jackton grange; Post Town was: glasgow, now: east kilbride; Region was: lanarkshire, now: ; Post Code was: G44 3HD, now: G74 5PL
16 Feb 2009 288c Director's Change of Particulars / jay kinney / 11/07/2008 / HouseName/Number was: , now: 27; Street was: 52 gavinton street, now: bentinck grange; Area was: muirend, now: jackson grange; Post Town was: glasgow, now: east kilbride; Post Code was: G44 3HD, now: G74 5PL
19 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Aug 2007 363s Return made up to 11/07/07; full list of members
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
19 Jul 2006 88(2)R Ad 13/07/06--------- £ si 3@1=3 £ ic 1/4
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New secretary appointed;new director appointed
19 Jul 2006 287 Registered office changed on 19/07/06 from: riversleigh 9 kilwinning road irvine ayrshire KA12 8RR