Founded in 2014, Acrewind, classified under reg no. SC479329 is an active company. Currently registered at C/o Johnston Carmichael Fraserburgh Business Centre AB43 9TN, Fraserburgh the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
There is a single director in the company at the moment - Emma M., appointed on 5 June 2014. In addition, a secretary was appointed - George W., appointed on 5 June 2014. As of 15 May 2024, there was 1 ex director - Stephen M.. There were no ex secretaries.
| Office Address | C/o Johnston Carmichael Fraserburgh Business Centre |
| Office Address2 | South Harbour Road |
| Town | Fraserburgh |
| Post code | AB43 9TN |
| Country of origin | United Kingdom |
| Registration Number | SC479329 |
| Date of Incorporation | Thu, 5th Jun 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Secretary
Appointed: 05 June 2014
Position: Director
Appointed: 05 June 2014
The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Emma Louise M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Emma Louise M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 21 945 | 12 184 | 5 963 | 4 603 | 4 531 | 177 932 | 332 626 |
| Current Assets | 22 209 | 12 184 | |||||
| Debtors | 264 | ||||||
| Net Assets Liabilities | 524 587 | 808 986 | 1 116 482 | 807 275 | 1 067 604 | 1 192 617 | 1 390 165 |
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Corporation Tax Payable | 43 975 | 56 997 | 76 587 | 194 575 | 99 768 | 73 558 | |
| Corporation Tax Recoverable | 264 | ||||||
| Creditors | 112 006 | 125 029 | 143 721 | 261 709 | 168 542 | 143 221 | 120 432 |
| Investments | 1 064 381 | 1 231 615 | 1 157 906 | 1 177 971 | |||
| Investments Fixed Assets | 645 020 | 946 807 | 1 278 593 | 2 089 967 | 1 231 615 | 1 157 906 | 1 177 971 |
| Net Current Assets Liabilities | -89 797 | -112 845 | -137 758 | -257 106 | |||
| Nominal Value Allotted Share Capital | 50 | 50 | 50 | 50 | |||
| Number Shares Issued Fully Paid | 50 | 50 | 50 | 50 | 50 | ||
| Other Creditors | 68 031 | 68 032 | 67 134 | 67 134 | 68 774 | 69 663 | 70 020 |
| Other Investments Other Than Loans | 1 064 381 | 1 231 615 | |||||
| Other Remaining Investments | 1 064 381 | 1 231 615 | 1 157 906 | 1 177 971 | |||
| Other Taxation Payable | 73 558 | 50 412 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 30 636 | 24 976 | 24 353 | ||||
| Total Assets Less Current Liabilities | 555 223 | 833 962 | 1 140 835 | 1 832 861 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control February 2, 2024 filed on: 6th, February 2024 |
persons with significant control | Free Download (2 pages) |
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