Active - Proposal to Strike off
Company Information for ACREMANOR LIMITED
APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
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Company Registration Number
SC159546
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ACREMANOR LIMITED | |
Legal Registered Office | |
APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in G41 | |
Company Number | SC159546 | |
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Company ID Number | SC159546 | |
Date formed | 1995-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 13:59:29 |
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Officer | Role | Date Appointed |
---|---|---|
TEMPLE DOUGLAS MITCHELL MELVILLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW WHITELAW |
Company Secretary | ||
SARAH ELIZABETH BRUCE MELVILLE |
Director | ||
JULIE GITTINS |
Company Secretary | ||
KATHERINE MARY PARK |
Company Secretary | ||
JOHN RICHARD GRAYBURN |
Director | ||
JOHN RICHARD GRAYBURN |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORQUILLA LIMITED | Director | 2018-05-03 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
SINK PONG LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
EQQY LTD | Director | 2016-08-01 | CURRENT | 2015-02-09 | Dissolved 2017-07-18 | |
07573184 LIMITED | Director | 2016-07-12 | CURRENT | 2011-03-22 | Liquidation | |
EVER APPAREL LIMITED | Director | 2016-05-15 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
KCC LONDON LIMITED | Director | 2016-01-04 | CURRENT | 2014-09-09 | Dissolved 2016-11-22 | |
DNX CORP LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
SATOSHA LTD. | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
APPLETREE ASSOCIATES (EYE) LIMITED | Director | 2013-10-01 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
TICKETFEES LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2014-11-21 | |
ELDERJUICE LTD | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2013-10-18 | |
DOMAIN SALES LTD | Director | 2010-11-01 | CURRENT | 2010-11-01 | Dissolved 2014-06-20 | |
THE MORTMAIN PROPERTY COMPANY LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-10 | Dissolved 2017-02-21 |
Date | Document Type | Document Description |
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3(Scot) | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL | |
3.5(Scot) | NOTICE OF RECEIVER'S REPORT | |
1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM HEXAGON BUILDING 674 POLLOKSHAWS ROAD GLASGOW G41 2QE | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 81905 | |
AR01 | 03/08/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 81905 | |
AR01 | 03/08/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MELVILLE | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 03/08/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHITELAW | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH BRUCE MELVILLE / 03/08/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH BRUCE MELVILLE / 03/08/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 153 POPLIN STREET GLASGOW G40 4LW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
88(2)R | AD 05/07/01--------- £ SI 3000@1 | |
88(2)R | AD 22/06/01--------- £ SI 2000@1 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
Appointment of Receivers | 2016-09-02 |
Appointment of Receivers | 2016-07-05 |
Proposal to Strike Off | 2013-03-01 |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 18 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | ANDREW SMITH AND ANOTHER AS TRUSTEES | |
STANDARD SECURITY | Outstanding | ANDREW SMITH AND ANOTHER AS TRUSTEES | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Bank Borrowings Overdrafts | 2012-02-28 | £ 45,335 |
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Creditors Due After One Year | 2012-02-29 | £ 338,688 |
Creditors Due After One Year | 2011-03-01 | £ 300,232 |
Creditors Due Within One Year | 2012-02-29 | £ 72,984 |
Creditors Due Within One Year | 2011-03-01 | £ 71,958 |
Other Creditors Due Within One Year | 2011-03-01 | £ 22,673 |
Taxation Social Security Due Within One Year | 2011-03-01 | £ 1,221 |
Trade Creditors Within One Year | 2011-03-01 | £ 2,729 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACREMANOR LIMITED
Called Up Share Capital | 2012-02-29 | £ 122,500 |
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Called Up Share Capital | 2011-03-01 | £ 122,500 |
Current Assets | 2012-02-29 | £ 4,247 |
Current Assets | 2011-03-01 | £ 4,016 |
Debtors | 2012-02-29 | £ 4,247 |
Debtors | 2011-03-01 | £ 4,016 |
Fixed Assets | 2012-02-29 | £ 518,750 |
Fixed Assets | 2011-03-01 | £ 545,000 |
Shareholder Funds | 2012-02-29 | £ 111,325 |
Shareholder Funds | 2011-03-01 | £ 176,826 |
Tangible Fixed Assets | 2012-02-29 | £ 518,750 |
Tangible Fixed Assets | 2011-03-01 | £ 545,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACREMANOR LIMITED are:
Initiating party | Event Type | Appointment of Receivers | |
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Defending party | ACREMANOR LIMITED | Event Date | 2016-08-30 |
Notice is hereby given, pursuant to Section 67(2) of the Insolvency Act 1986 that a meeting of the unsecured creditors of the above named Company will be held at Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD on 22 September 2016 at 11.00 am for the purposes of having laid before it a copy of the report prepared by the Joint Receiver in accordance with the said section and, if thought fit, appointing a creditors committee. Creditors whose claims are wholly secured are not entitled to attend or vote at the meeting. Creditors who are partly secured may only vote in respect of the balance of the amount due to them after deducting the value of the security, as estimated by them. For the purposes of voting a Statement of Claim together with a form of proxy must be lodged with me at or before the meeting. Notice is hereby given, pursuant to Section 67(2)(b) of the Insolvency Act 1986 that any unsecured creditor wishing to obtain a copy of the Report prepared by the Joint Receiver, free of charge, should write to the under noted address. Date of appointment: 28 June 2016 Office holder details: T C MacLennan and Alexander Iain Fraser (IP Nos. 8209 and 9218) both of FRP Advisory, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Further details contact: Craig Morrison, Email: craig.morrison@frpadvisory.com or Tel: 0330 055 5457. | |||
Initiating party | Event Type | Appointment of Receivers | |
Defending party | ACREMANOR LIMITED | Event Date | 2016-06-30 |
I, Thomas Campbell MacLennan (IP No. 8209) of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, give notice that on 28 June 2016, Alexander Iain Fraser (IP No. 9218), and I were appointed as Joint Receivers of the whole property and assets of Acremanor Limited, in terms of Section 51 of the Insolvency Act 1986. In terms of section 59 of the said Act, preferential creditors are required to intimate their claims to me within 6 months of the date of this notice. Further details contact: Craig Morrison, Email: craig.morrison@frpadvisory.com, Tel:0330 055 5457. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACREMANOR LIMITED | Event Date | 2013-03-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |