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Home > Scotland > ACRE PARK (DUNDEE) LIMITED
Company Information for

ACRE PARK (DUNDEE) LIMITED

272 BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC278219
Private Limited Company
Active

Company Overview

About Acre Park (dundee) Ltd
ACRE PARK (DUNDEE) LIMITED was founded on 2005-01-10 and has its registered office in Glasgow. The organisation's status is listed as "Active". Acre Park (dundee) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACRE PARK (DUNDEE) LIMITED
 
Legal Registered Office
272 BATH STREET
GLASGOW
G2 4JR
Other companies in DD1
 
Previous Names
BELLSHELF (109) LIMITED08/02/2005
Filing Information
Company Number SC278219
Company ID Number SC278219
Date formed 2005-01-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 11:11:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACRE PARK (DUNDEE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   BOOKWISE BOOKKEEPING LIMITED   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   JGL ACCOUNTING LIMITED   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD
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Company Officers of ACRE PARK (DUNDEE) LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE WELCH
 Company Secretary 2005-02-07
AMANDA JANE WELCH
 Director 2005-02-07
THOMAS KENNETH WELCH
 Director 2005-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
BLACKADDERS
 Nominated Secretary 2005-01-10 2005-02-07
CAMPBELL JOHN SCOTT CLARK
 Nominated Director 2005-01-10 2005-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE WELCH RED ALLY LTD Director 2017-10-26 CURRENT 2017-10-26 Active
THOMAS KENNETH WELCH RED ALLY LTD Director 2017-10-26 CURRENT 2017-10-26 Active
THOMAS KENNETH WELCH RED ALLY LTD Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2015-02-10
THOMAS KENNETH WELCH ME IN 3D LTD Director 2012-08-17 CURRENT 2012-08-17 Dissolved 2014-10-14
THOMAS KENNETH WELCH ACRE PARK (HILLTOWN) LIMITED Director 2006-05-08 CURRENT 2006-05-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-02CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-08-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM 30 & 34 Reform Street Dundee Angus DD1 1RJ
2023-02-13CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-19AA01Previous accounting period extended from 31/01/22 TO 31/03/22
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-01-18CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2782190008
2022-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2782190008
2021-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-16PSC04Change of details for Mr Thomas Kenneth Welch as a person with significant control on 2021-03-16
2021-03-16CH01Director's details changed for Mr Thomas Kenneth Welch on 2021-03-16
2021-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2782190009
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-12-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-09-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0110/01/16 ANNUAL RETURN FULL LIST
2015-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2782190008
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2782190009
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2782190010
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0110/01/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3
2013-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3
2013-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2013-03-11AR0110/01/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0110/01/12 FULL LIST
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KENNETH WELCH / 14/01/2011
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WELCH / 14/01/2011
2012-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE WELCH / 14/01/2011
2011-11-03AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-06AR0110/01/11 FULL LIST
2010-10-21AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-01AR0110/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WELCH / 01/02/2010
2009-12-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-18363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-21410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-05410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-25363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-12-14410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-14410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-13410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-13410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-25410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-2588(2)RAD 07/02/05--------- £ SI 98@1=98 £ IC 2/100
2005-02-08288bSECRETARY RESIGNED
2005-02-08CERTNMCOMPANY NAME CHANGED BELLSHELF (109) LIMITED CERTIFICATE ISSUED ON 08/02/05
2005-02-08288bDIRECTOR RESIGNED
2005-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ACRE PARK (DUNDEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACRE PARK (DUNDEE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-09 Outstanding SHAWBROOK BANK LIMITED
2015-09-08 Outstanding SHAWBROOK BANK LIMITED
2015-09-08 Outstanding SHAWBROOK BANK LIMITED
STANDARD SECURITY 2006-06-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-05-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-12-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-12-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-05-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-05-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-02-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 552,844
Creditors Due After One Year 2012-01-31 £ 570,600
Creditors Due Within One Year 2013-01-31 £ 212,838
Creditors Due Within One Year 2012-01-31 £ 206,606

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-03-31

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 ACRE PARK (DUNDEE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 11,112
Current Assets 2013-01-31 £ 17,715
Current Assets 2012-01-31 £ 4,748
Debtors 2013-01-31 £ 6,603
Debtors 2012-01-31 £ 4,220
Fixed Assets 2013-01-31 £ 760,563
Fixed Assets 2012-01-31 £ 788,624
Secured Debts 2013-01-31 £ 552,844
Secured Debts 2012-01-31 £ 570,600
Shareholder Funds 2013-01-31 £ 12,596
Shareholder Funds 2012-01-31 £ 16,166
Tangible Fixed Assets 2013-01-31 £ 759,724
Tangible Fixed Assets 2012-01-31 £ 787,637

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACRE PARK (DUNDEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACRE PARK (DUNDEE) LIMITED
Trademarks
We have not found any records of ACRE PARK (DUNDEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACRE PARK (DUNDEE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACRE PARK (DUNDEE) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ACRE PARK (DUNDEE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACRE PARK (DUNDEE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACRE PARK (DUNDEE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 4JR