ACRETRAIL LIMITED

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

    Company NameACRETRAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC517584
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACRETRAIL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ACRETRAIL LIMITED located?

    Registered Office Address
    C/O Wri Associates Ltd Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACRETRAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for ACRETRAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    9 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 15, 2019

    LRESSP

    Registered office address changed from 4 Douglas House 42 Main Street Milngavie Glasgow G62 6BU Scotland to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Nov 20, 2019

    2 pagesAD01

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 4 Douglas House 42 Main Street Milngavie Glasgow G62 6DU Scotland to 4 Douglas House 42 Main Street Milngavie Glasgow G62 6BU on Oct 03, 2019

    1 pagesAD01

    Registered office address changed from Lobnitz Dock Meadowside Industrial Estate Meadowside Street Renfrew PA4 8SY Scotland to 4 Douglas House 42 Main Street Milngavie Glasgow G62 6DU on Sep 04, 2019

    1 pagesAD01

    Group of companies' accounts made up to Jun 30, 2018

    23 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2017

    21 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    6 pagesAA

    Previous accounting period shortened from Oct 31, 2016 to Jun 30, 2016

    1 pagesAA01

    Confirmation statement made on Oct 08, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jul 11, 2016

    • Capital: GBP 100
    3 pagesSH01

    Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to Lobnitz Dock Meadowside Industrial Estate Meadowside Street Renfrew PA4 8SY on Jul 11, 2016

    1 pagesAD01

    Appointment of Mrs Janice Steele Fergusson as a director on Jul 08, 2016

    2 pagesAP01

    Appointment of David Christie as a director on Jul 08, 2016

    2 pagesAP01

    Termination of appointment of Stephen George Mabbott as a director on Jul 08, 2016

    1 pagesTM01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1
    SH01
    incorporationOct 09, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ACRETRAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE, David Anderson
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    ScotlandBritish148054780001
    FERGUSSON, Janice Steele
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    ScotlandBritish779290002
    MABBOTT, Stephen George
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of ACRETRAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janice Steele Fergusson
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    Jul 11, 2016
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    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.
    Mr David Anderson Christie
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    Jul 11, 2016
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ACRETRAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2022Due to be dissolved on
    Nov 15, 2019Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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