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The Open Database Of The Corporate World

ACREGATE LIMITED

Company Number
SC330492
Status
Active
Incorporation Date
6 September 2007 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Robert Wilson Menzies Durward
  • Mr Paul Francis Mcmanus
Registered Address
  • The Mechanics Workshop
    New Lanark
  • Lanark
  • ML11 9DB
  • South Lanarkshire
  • United Kingdom
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2016-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jul 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-01-04 Mr Paul Francis Mcmanus controls United Kingdom flag ACREGATE LIMITED (United Kingdom, 6 Sep 2007- ) Significant Influence Or Control details
2016-04-06 Mr Robert Wilson Menzies Durward controls United Kingdom flag ACREGATE LIMITED (United Kingdom, 6 Sep 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-03-05 Confirmation Statement Confirmation statement made on 2021-01-31 with no updates details
2021-02-16 Annual Accounts Total exemption full accounts made up to 2020-09-30 details
2020-09-30 Annual Accounts Unaudited abridged accounts made up to 2019-09-30 details
2020-02-10 Confirmation Statement Confirmation statement made on 2020-01-31 with updates details
2019-06-28 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2019-02-25 Confirmation Statement Confirmation statement made on 2019-01-31 with no updates details
2018-06-29 Annual Accounts Unaudited abridged accounts made up to 2017-09-30 details
2018-02-02 Give notice of individual person with significant control Notification of Paul Francis Mcmanus as a person with significant control on 2018-01-04 details
2018-02-02 Give notice ceasing to be an individual person with significant control Cessation of Robert Wilson Menzies Durward as a person with significant control on 2018-01-04 details
2018-02-02 Confirmation Statement Confirmation statement made on 2018-01-31 with no updates details
2018-02-02 Termination of appointment of secretary Termination of appointment of Robert Wilson Menzies Durward as a secretary on 2018-01-04 details
2018-02-02 Termination of appointment of director Termination of appointment of Robert Wilson Menzies Durward as a director on 2018-01-04 details
2017-11-20 Appointment of director Appointment of Mr Paul Francis Mcmanus as a director on 2017-11-20 details
2017-06-29 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-02-16 Confirmation Statement Confirmation statement made on 2017-01-31 with updates details
2016-06-30 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-02-18 Change of secretary's details Secretary's details changed for Mr Robert Wilson Menzies Durward on 2010-01-01 details
2016-02-18 Change of director's details Director's details changed for Mr Robert Wilson Menzies Durward on 2010-01-01 details
2016-02-18 Annual Return Annual return made up to 2016-01-31 with full list of shareholders details
2015-09-09 Annual Return Annual return made up to 2015-09-06 with full list of shareholders details

Industry codes

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 4 2021

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