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ACRE CARE HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acre Care Homes Limited. The company was founded 19 years ago and was given the registration number SC284685. The firm's registered office is in DALKEITH. You can find them at Dundas House, Westfield Park, Dalkeith, Midlothian. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ACRE CARE HOMES LIMITED
Company Number:SC284685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2005
End of financial year:01 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Dundas House, Westfield Park, Dalkeith, Midlothian, EH22 3FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Charlotte Square, Edinburgh, United Kingdom, EH2 4HQ

Director12 May 2005Active
41 Charlotte Square, Edinburgh, United Kingdom, EH2 4HQ

Director01 April 2006Active
4 Robinsland Drive, West Linton, EH46 7JD

Secretary12 May 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary12 May 2005Active
Dundas House, Westfield Park, Dalkeith, United Kingdom, EH22 3FB

Director12 May 2005Active
Dundas House, Westfield Park, Dalkeith, United Kingdom, EH22 3FB

Director12 May 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director12 May 2005Active

People with Significant Control

Mrs Jenny Maria Thain
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:Scotland
Address:41 Charlotte Square, Edinburgh, Scotland, EH2 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Fergus Thain
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Scotland
Address:41 Charlotte Square, Edinburgh, Scotland, EH2 4HQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-07Officers

Change person director company with change date.

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2021-05-07Officers

Change person director company with change date.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-12-01Address

Change registered office address company with date old address new address.

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2020-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-05Mortgage

Mortgage satisfy charge full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-18Officers

Termination director company with name termination date.

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2020-05-18Officers

Termination director company with name termination date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-01Mortgage

Mortgage satisfy charge full.

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2016-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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