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ACREO LIMITED

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

This company is commonly known as Acreo Limited. The company was founded 21 years ago and was given the registration number SC248767. The firm's registered office is in OLDMELDRUM. You can find them at 6 Mounie Drive, Barra Business Park, Oldmeldrum, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACREO LIMITED
Company Number:SC248767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Mounie Drive, Barra Business Park, Oldmeldrum, Aberdeenshire, AB51 0GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Mounie Drive, Barra Business Park, Oldmeldrum, United Kingdom, AB51 0GX

Secretary11 March 2015Active
6, Mounie Drive, Barra Business Park, Oldmeldrum, AB51 0GX

Director02 May 2003Active
6, Mounie Drive, Barra Business Park, Oldmeldrum, AB51 0GX

Director03 June 2019Active
Unit 4 Colpy Way, Colpy Road Insustrial Estate, Old Meldrum, AB51 0BZ

Secretary02 May 2003Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Corporate Secretary09 February 2011Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary02 May 2003Active
6, Mounie Drive, Barra Business Park, Oldmeldrum, AB51 0GX

Director03 April 2020Active
6, Mounie Drive, Barra Business Park, Oldmeldrum, United Kingdom, AB51 0GX

Director01 December 2009Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director02 May 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director02 May 2003Active

People with Significant Control

Apc Group Limited
Notified on:26 May 2017
Status:Active
Country of residence:United Kingdom
Address:6, Mounie Drive, Oldmeldrum, United Kingdom, AB51 0GX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-12-08Accounts

Accounts with accounts type full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type full.

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2022-07-12Mortgage

Mortgage satisfy charge full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-07-12Officers

Termination director company with name termination date.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-05-31Persons with significant control

Change to a person with significant control.

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2021-01-18Accounts

Accounts with accounts type full.

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2020-10-26Change of name

Certificate change of name company.

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2020-10-26Resolution

Resolution.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-04-03Officers

Appoint person director company with name date.

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2020-01-08Accounts

Accounts with accounts type full.

Download
2019-06-07Officers

Appoint person director company with name date.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type full.

Download
2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type full.

Download
2017-07-07Officers

Change person director company with change date.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type full.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type full.

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