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ACREBON LIMITED

Company number SC358015

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2018 DS01 Application to strike the company off the register
11 Jan 2018 AA Micro company accounts made up to 30 April 2017
11 Jan 2018 AD01 Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 11 January 2018
11 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
11 Apr 2017 CH01 Director's details changed for Mr Craig William Mckinnon on 11 April 2017
11 Apr 2017 AD01 Registered office address changed from Homelea House Faith Avenue Quarrier's Village Bridge of Weir PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 11 April 2017
24 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
12 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
07 Jul 2014 AA Accounts for a dormant company made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
14 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
09 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 30 April 2012
07 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
03 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 30 April 2010
18 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
17 Feb 2010 AP01 Appointment of Craig William Mckinnon as a director
17 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Jun 2009 123 Gbp nc 100/50000\27/05/09