ACERIS LIMITED

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

    Company NameACERIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC230020
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ACERIS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ACERIS LIMITED located?

    Registered Office Address
    3 Glendoune Road
    Clarkston
    G76 7TT Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ACERIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HBJ 615 LIMITEDApr 05, 2002Apr 05, 2002

    What are the latest accounts for ACERIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ACERIS LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2025
    Next Confirmation Statement DueApr 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2024
    OverdueNo

    What are the latest filings for ACERIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA
    XDH1TZWA

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01
    XD0PE83S

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA
    XCB50562

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01
    XC0UZB41

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA
    XBHDPKS7

    Confirmation statement made on Apr 05, 2022 with updates

    4 pagesCS01
    XB1AIPA1

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA
    XAHZQK8B

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01
    XA1R12GX

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA
    X9JT7B0P

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01
    X92MNSBD

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA
    X8K6KWQJ

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01
    X82QV4G3

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA
    X7BGHSOO

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01
    X737ECAY

    Change of details for Mrs Irene Chrsitie Watson as a person with significant control on Apr 05, 2018

    2 pagesPSC04
    X737DKL6

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA
    X6L8JEZU

    Confirmation statement made on Apr 05, 2017 with updates

    6 pagesCS01
    X64L45Y2

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA
    X5LXG4B4

    Annual return made up to Apr 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 100
    SH01
    X54W9GSH

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA
    X4MXFG9D

    Annual return made up to Apr 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 100
    SH01
    X466EG5G

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA
    S3KM30DN

    Annual return made up to Apr 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 100
    SH01
    X35MBV2A

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA
    S2MPUHJN

    Annual return made up to Apr 05, 2013 with full list of shareholders

    4 pagesAR01
    X25NM874

    Who are the officers of ACERIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Irene Christie
    3 Glendoune Road
    Clarkston
    G76 7TT Glasgow
    Secretary
    3 Glendoune Road
    Clarkston
    G76 7TT Glasgow
    BritishLecturer81655320001
    WATSON, Ian Michael
    3 Glendoune Road
    Clarkston
    G76 7TT Glasgow
    Director
    3 Glendoune Road
    Clarkston
    G76 7TT Glasgow
    ScotlandBritishAccountant46797060001
    HBJ SECRETARIAL LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    Nominee Secretary
    19 Ainslie Place
    EH3 6AU Edinburgh
    900015110001
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    900015100001

    Who are the persons with significant control of ACERIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Michael Watson
    3 Glendoune Road
    Clarkston
    G76 7TT Glasgow
    Apr 06, 2016
    3 Glendoune Road
    Clarkston
    G76 7TT Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Irene Christie Watson
    3 Glendoune Road
    Clarkston
    G76 7TT Glasgow
    Apr 06, 2016
    3 Glendoune Road
    Clarkston
    G76 7TT Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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