ACRE DIRECT WORKS LIMITED

ACRE DIRECT WORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACRE DIRECT WORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC136919
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACRE DIRECT WORKS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ACRE DIRECT WORKS LIMITED located?

    Registered Office Address
    10 Arran Place
    KA22 8DR Ardrossan
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACRE DIRECT WORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ACRE DIRECT WORKS LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2026
    Next Confirmation Statement DueJan 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2025
    OverdueNo

    What are the latest filings for ACRE DIRECT WORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Dec 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Dec 21, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Dec 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 10,000
    SH01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Who are the officers of ACRE DIRECT WORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Janet Scott
    Arran Place
    KA22 8DR Ardrossan
    10
    Ayrshire
    United Kingdom
    Secretary
    Arran Place
    KA22 8DR Ardrossan
    10
    Ayrshire
    United Kingdom
    British118143660001
    GALLAGHER, James
    Arran Place
    KA22 8DR Ardrossan
    10
    Ayrshire
    United Kingdom
    Director
    Arran Place
    KA22 8DR Ardrossan
    10
    Ayrshire
    United Kingdom
    ScotlandBritish118143600001
    GALLAGHER, James
    Craigleith 5 Mcgavin Way
    KA13 6JP Kilwinning
    Ayrshire
    Secretary
    Craigleith 5 Mcgavin Way
    KA13 6JP Kilwinning
    Ayrshire
    British50964610001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BOYLE, James
    Whinns Lodge
    4 Mcgavin Way
    KA13 6JP Kilwinning
    Ayrshire
    Director
    Whinns Lodge
    4 Mcgavin Way
    KA13 6JP Kilwinning
    Ayrshire
    British18944440001
    GALLAGHER, James
    Craigleith 5 Mcgavin Way
    KA13 6JP Kilwinning
    Ayrshire
    Director
    Craigleith 5 Mcgavin Way
    KA13 6JP Kilwinning
    Ayrshire
    British50964610001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of ACRE DIRECT WORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Gallagher
    Arran Place
    KA22 8DR Ardrossan
    10
    Ayrshire
    United Kingdom
    Apr 06, 2016
    Arran Place
    KA22 8DR Ardrossan
    10
    Ayrshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Janet Scott Gallagher
    Arran Place
    KA22 8DR Ardrossan
    10
    Ayrshire
    United Kingdom
    Apr 06, 2016
    Arran Place
    KA22 8DR Ardrossan
    10
    Ayrshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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