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ACRECOVE LIMITED

Company number SC337850

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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)
09 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-18 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AD01	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 27 March 2013	View PDF Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 27 March 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
22 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	AD01	Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 18 October 2011	View PDF Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 18 October 2011 - link opens in a new window - 1 page (1 page)
27 May 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2010	CH01	Director's details changed for Leigh Barron on 23 March 2010	View PDF Director's details changed for Leigh Barron on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jun 2009	288a	Secretary appointed esther barron	View PDF Secretary appointed esther barron - link opens in a new window - 1 page (1 page)
28 May 2009	288b	Appointment terminated secretary drymen road company secretaries LTD	View PDF Appointment terminated secretary drymen road company secretaries LTD - link opens in a new window - 1 page (1 page)
20 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
15 Apr 2008	288a	Secretary appointed drymen road company secretaries LTD	View PDF Secretary appointed drymen road company secretaries LTD - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	225	Curr sho from 28/02/2009 to 30/06/2008	View PDF Curr sho from 28/02/2009 to 30/06/2008 - link opens in a new window - 1 page (1 page)
26 Mar 2008	288a	Director appointed leigh barron	View PDF Director appointed leigh barron - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
13 Mar 2008	288b	Appointment terminated secretary brian reid LTD.	View PDF Appointment terminated secretary brian reid LTD. - link opens in a new window - 1 page (1 page)

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