ACORN PROPERTY GROUP LTD.
Overview
| Company Name | ACORN PROPERTY GROUP LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC096728 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACORN PROPERTY GROUP LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACORN PROPERTY GROUP LTD. located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACORN PROPERTY GROUP LTD.?
| Company Name | From | Until |
|---|---|---|
| ACORN PROPERTIES (SCOTLAND) LTD. | Dec 30, 1994 | Dec 30, 1994 |
| ACORN PRESERVATION SERVICES LIMITED | Nov 25, 1987 | Nov 25, 1987 |
| ACORN HOMES (SCOTLAND) LIMITED | Jan 13, 1986 | Jan 13, 1986 |
What are the latest accounts for ACORN PROPERTY GROUP LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACORN PROPERTY GROUP LTD.?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ACORN PROPERTY GROUP LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Termination of appointment of Irene Patricia Thomson as a secretary on Sep 23, 2024 | 1 pages | TM02 | ||||||
Second filing for the appointment of Miss Emma Thomson as a director | 3 pages | RP04AP01 | ||||||
Appointment of Miss Emma Thomson as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Cessation of William Thomson as a person with significant control on Nov 04, 2023 | 1 pages | PSC07 | ||||||
Termination of appointment of William Thomson as a director on Nov 04, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Irene Patricia Thomson as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Mar 31, 2023 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Aug 17, 2022
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge SC0967280025 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC0967280026 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Registration of charge SC0967280026, created on Sep 03, 2021 | 12 pages | MR01 | ||||||
Registration of charge SC0967280025, created on Aug 19, 2021 | 16 pages | MR01 | ||||||
Satisfaction of charge SC0967280024 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC0967280023 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||||||
Satisfaction of charge SC0967280020 in full | 1 pages | MR04 | ||||||
Who are the officers of ACORN PROPERTY GROUP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Emma | Director | Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th | Scotland | British | 210298090001 | |||||
| THOMSON, Irene Patricia | Secretary | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | British | 332060001 | ||||||
| THOMSON, Emma | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | United Kingdom | British | Director | 90216150001 | ||||
| THOMSON, Irene Patricia | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | British | Co Secretary | 332060001 | |||||
| THOMSON, William | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | Scotland | British | Co Director | 332070001 |
Who are the persons with significant control of ACORN PROPERTY GROUP LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Thomson | Apr 06, 2016 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Irene Patricia Thomson | Apr 06, 2016 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0