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TEN ACRE (SCOTLAND) LIMITED

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

This company is commonly known as Ten Acre (scotland) Limited. The company was founded 24 years ago and was given the registration number SC200549. The firm's registered office is in ABERDEENSHIRE. You can find them at 58 Beaconsfield Place, Aberdeen, Aberdeenshire, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:TEN ACRE (SCOTLAND) LIMITED
Company Number:SC200549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1999
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:58 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birch Cottage, Khantore, Crathie, United Kingdom, AB35 5TJ

Secretary05 October 1999Active
Birch Cottage, Khantore, Crathie, United Kingdom, AB35 5TJ

Director05 October 1999Active
Birch Cottage, Khantore, Crathie, United Kingdom, AB35 5TJ

Director05 October 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary05 October 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director05 October 1999Active

People with Significant Control

Mr Donald Macmillan Sharples
Notified on:05 October 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:Birch Cottage, Khantore, Crathie, United Kingdom, AB35 5TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Aileen Mcqueen Sharples
Notified on:05 October 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Birch Cottage, Khantore, Crathie, United Kingdom, AB35 5TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-10-10Accounts

Accounts with accounts type micro entity.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-06-20Officers

Change person director company with change date.

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2022-06-20Officers

Change person secretary company with change date.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-06-20Officers

Change person director company with change date.

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2022-06-20Address

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

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-06-18Mortgage

Mortgage satisfy charge full.

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2019-06-18Mortgage

Mortgage satisfy charge full.

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2019-05-09Mortgage

Mortgage satisfy charge full.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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