Areacentre Limited in Poldrate HADDINGTON

Areacentre Limited HADDINGTON

Founded in 1993, Areacentre, classified under reg no. SC144187 is an active company. Currently registered at Tynepark House Tynepark EH41 4DA, Haddington the company has been in the business for 31 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has one director. Peter H., appointed on 13 May 1993. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - James M.. There were no ex secretaries.

Areacentre Limited Address / Contact

Office Address	Tynepark House Tynepark
Office Address2	Poldrate
Town	Haddington
Post code	EH41 4DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC144187
Date of Incorporation	Tue, 4th May 1993
Industry	Development of building projects
End of financial Year	30th April
Company age	31 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Peter H.

Position: Director

Appointed: 13 May 1993

1924 Nominees Ltd

Position: Corporate Secretary

Appointed: 22 August 1995

Resigned: 30 May 2011

Archibald Campbell & Harley

Position: Corporate Secretary

Appointed: 13 May 1993

Resigned: 22 August 1995

James M.

Position: Director

Appointed: 13 May 1993

Resigned: 02 December 2004

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Peter H. This PSC and has 75,01-100% shares.

Peter H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 14th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 14th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 12th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 17th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 22nd, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 12th, July 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 15th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 11th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 20th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to May 4, 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 5th, February 2016	accounts	Free Download
AR01	Annual return made up to May 4, 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 11, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to May 4, 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 8, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 8th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to May 4, 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 28th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to May 4, 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 18th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to May 4, 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 19th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to May 4, 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 10th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to May 29, 2009 filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 20th, January 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 25th, July 2008	accounts	Free Download (3 pages)
363a	Annual return made up to July 2, 2008 filed on: 2nd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 7th, September 2007	accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 7th, September 2007	accounts
363s	Annual return made up to May 16, 2007 filed on: 16th, May 2007	annual return	Free Download (6 pages)
363s	Annual return made up to May 16, 2007 filed on: 16th, May 2007	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 2nd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 2nd, October 2006	accounts	Free Download (1 page)
363s	Annual return made up to June 29, 2006 filed on: 29th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to June 29, 2006 filed on: 29th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 4th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 4th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to May 17, 2005 filed on: 17th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to May 17, 2005 filed on: 17th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 1st, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 1st, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to May 18, 2004 filed on: 18th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 18, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to May 18, 2004 filed on: 18th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 18, 2004 (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 30th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 30th, September 2003	accounts	Free Download (4 pages)
363s	Annual return made up to May 7, 2003 filed on: 7th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 7, 2003 filed on: 7th, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2001 filed on: 27th, September 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 2001 filed on: 27th, September 2002	accounts	Free Download (5 pages)
363s	Annual return made up to May 27, 2002 filed on: 27th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to May 27, 2002 filed on: 27th, May 2002	annual return	Free Download (7 pages)
AA	Partial exemption accounts data made up to November 30, 2000 filed on: 29th, September 2001	accounts	Free Download (5 pages)
AA	Partial exemption accounts data made up to November 30, 2000 filed on: 29th, September 2001	accounts	Free Download (5 pages)
363s	Annual return made up to June 7, 2001 filed on: 7th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 7, 2001 filed on: 7th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 12th, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 12th, October 2000	accounts	Free Download (5 pages)
363s	Annual return made up to June 21, 2000 filed on: 21st, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to June 21, 2000 filed on: 21st, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1998 filed on: 1st, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1998 filed on: 1st, October 1999	accounts	Free Download (6 pages)
363s	Annual return made up to June 7, 1999 filed on: 7th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 7, 1999 filed on: 7th, June 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1997 filed on: 12th, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1997 filed on: 12th, January 1999	accounts	Free Download (6 pages)
363s	Annual return made up to June 5, 1998 filed on: 5th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to June 5, 1998 filed on: 5th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 2nd, April 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 2nd, April 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 2nd, April 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 2nd, April 1998	accounts	Free Download (7 pages)
363s	Annual return made up to May 13, 1997 filed on: 13th, May 1997	annual return	Free Download (8 pages)
363s	Annual return made up to May 13, 1997 filed on: 13th, May 1997	annual return	Free Download (8 pages)
363s	Annual return made up to April 26, 1996 filed on: 26th, April 1996	annual return	Free Download (4 pages)
363s	Annual return made up to April 26, 1996 filed on: 26th, April 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 1993 filed on: 16th, November 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 1993 filed on: 16th, November 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 1994 filed on: 16th, November 1995	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to November 30, 1994 filed on: 16th, November 1995	accounts	Free Download (8 pages)
225(1)	Accounting reference date shortened from 31/05 to 30/11 filed on: 12th, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/05 to 30/11 filed on: 12th, September 1995	accounts	Free Download (1 page)
363s	Annual return made up to May 15, 1995 filed on: 15th, May 1995	annual return	Free Download (4 pages)
363s	Annual return made up to May 15, 1995 filed on: 15th, May 1995	annual return	Free Download (4 pages)
363s	Annual return made up to May 17, 1994 filed on: 17th, May 1994	annual return	Free Download
363s	Annual return made up to May 17, 1994 filed on: 17th, May 1994	annual return

Areacentre Limited HADDINGTON

Areacentre Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

1924 Nominees Ltd

Archibald Campbell & Harley

James M.

People with significant control

Company filings

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