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ACREAGE GROUND ENGINEERING LTD

Company number SC401583

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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)
05 Nov 2014 CH01 Director's details changed for Mr Ross Gavin Thomson on 5 November 2014
03 Nov 2014 AD01 Registered office address changed from 30 Blairdenan Avenue Moodiesburn Glasgow G69 0JT to 25 Strathord Place Moodiesburn Glasgow G69 0NA on 3 November 2014
29 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Apr 2014 CERTNM Company name changed acreage ground engineering LTD\certificate issued on 24/04/14
  • RES15 ‐ Change company name resolution on 2014-04-24
  • NM01 ‐ Change of name by resolution
22 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
27 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
15 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
25 May 2012 TM01 Termination of appointment of Stephen Mabbott as a director
25 May 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
06 Mar 2012 CERTNM Company name changed acreidge ground engineering LTD.\certificate issued on 06/03/12
  • CONNOT ‐
06 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-15
27 Jul 2011 AP01 Appointment of Ross Thomson as a director
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 1
21 Jul 2011 AD01 Registered office address changed from Suite 2-10 Titan Enterprise, 1 Aurora Avenue Queens Quay, Clydebank G81 1BF United Kingdom on 21 July 2011
13 Jun 2011 NEWINC Incorporation