ACREBURN LIMITED - company is dissolved. This is historic information.

Company Overview

About Acreburn Ltd

ACREBURN LIMITED was founded on 2006-07-11 and had its registered office in Glasgow. The company was dissolved on the 2013-12-24 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ACREBURN LIMITED

GLASGOW

Filing Information

Company Number		SC305321
Date formed		2006-07-11
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-07-31
Date Dissolved		2013-12-24
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-16 22:52:45
Primary Source:	Companies House

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Company Officers of ACREBURN LIMITED

Current Directors

Officer	Role	Date Appointed
GERARD PATRICK MCGONIGLE	Company Secretary	2006-07-13
GERARD PATRICK MCGONIGLE	Director	2006-07-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAY THOMAS KINNEY	Director	2006-07-13	2011-07-22
GERALDINE KINNEY	Director	2006-07-13	2010-06-04
SHARON MCGONIGLE	Director	2006-07-13	2010-06-04
BRIAN REID LTD.	Nominated Secretary	2006-07-11	2006-07-13
STEPHEN MABBOTT LTD.	Nominated Director	2006-07-11	2006-07-13

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.

Date	Document Type	Document Description
2013-12-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-24	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2013-09-24	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2012-05-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2012 FROM MARATHON HOUSE OLYMPIC BUSINESS PARL KILMARNOCK AYRSHIRE KA2 9AE
2011-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JAY KINNEY
2011-07-20	LATEST SOC	20/07/11 STATEMENT OF CAPITAL;GBP 4
2011-07-20	AR01	11/07/11 FULL LIST
2011-02-08	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-04	AR01	11/07/10 FULL LIST
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALDINE KINNEY
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON MCGONIGLE
2010-05-05	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-29	363a	RETURN MADE UP TO 11/07/09; NO CHANGE OF MEMBERS
2009-05-12	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-02-16	363a	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2009-02-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE KINNEY / 11/07/2008
2009-02-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAY KINNEY / 11/07/2008
2008-03-19	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-23	363s	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-09-25	288a	NEW DIRECTOR APPOINTED
2006-09-25	288a	NEW DIRECTOR APPOINTED
2006-07-19	288a	NEW DIRECTOR APPOINTED
2006-07-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/06 FROM: RIVERSLEIGH 9 KILWINNING ROAD IRVINE AYRSHIRE KA12 8RR
2006-07-19	88(2)R	AD 13/07/06--------- £ SI 3@1=3 £ IC 1/4
2006-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/06 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2006-07-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-14	288b	SECRETARY RESIGNED
2006-07-14	288b	DIRECTOR RESIGNED
2006-07-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5242 - Retail sale of clothing

Licences & Regulatory approval

We could not find any licences issued to ACREBURN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2013-07-19

Fines / Sanctions

No fines or sanctions have been issued against ACREBURN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACREBURN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.08	8
MortgagesNumMortOutstanding	0.83	9
MortgagesNumMortPartSatisfied	0.01	6
MortgagesNumMortSatisfied	0.24	9

This shows the max and average number of mortgages for companies with the same SIC code of 5242 - Retail sale of clothing

Intangible Assets

Patents

We have not found any records of ACREBURN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACREBURN LIMITED

Trademarks

We have not found any records of ACREBURN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACREBURN 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 (5242 - Retail sale of clothing) as ACREBURN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACREBURN 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ACREBURN LIMITED	Event Date	2013-07-19
(In Liquidation) Notice is hereby given that final meetings of the members and the creditors will be held in terms of section 106 of the Insolvency Act 1986, at 104 Quarry Street, Hamilton ML3 7AX, on 23 September 2013 at 11.00 am and 11.15 am respectively, for the purposes of receiving the Liquidators report showing how the winding up has been conducted together with any explanation that may be given by him, and in determining whether the Liquidator should have his release in terms of Section 173 of the said Act. Brian Milne , Liquidator French Duncan LLP, 104 Quarry Street, Hamilton ML3 7AX 17 July 2013.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACREBURN 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 ACREBURN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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