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ACREGLEN LIMITED

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

This company is commonly known as Acreglen Limited. The company was founded 23 years ago and was given the registration number SC213478. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ACREGLEN LIMITED
Company Number:SC213478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2000
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, G2 4JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Bath Street, Glasgow, Scotland, G2 4JR

Secretary04 December 2000Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director04 December 2000Active
705, Howard House, Dolphin Square, London, England, SW1V 3PQ

Director04 December 2000Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director04 December 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary04 December 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director04 December 2000Active

People with Significant Control

Mr Mark Watt Grant
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:272, Bath Street, Glasgow, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Watt Grant
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:272, Bath Street, Glasgow, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-02-28Accounts

Change account reference date company previous extended.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Change account reference date company previous extended.

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2016-03-14Officers

Change person director company with change date.

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2016-01-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-29Accounts

Accounts with accounts type total exemption small.

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2015-06-04Officers

Change person director company with change date.

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2015-06-04Officers

Change person director company with change date.

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2015-06-04Officers

Change person secretary company with change date.

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