TEN ACRE (SCOTLAND) LIMITED
Company overview
- Incorporation date
- 5 October 1999
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
14 April 2026
Appointment of Liquidators
Read the notice → -
14 April 2026
Resolutions for Winding-up
Read the notice → -
14 April 2026
Notices to Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O Btg Begbies Traynor (Central) Llp Suite H Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD
Industry classification (SIC codes)
Previous company names
TEN ACRE PETROLEUM SERVICES LIMITED
5 October 1999 - 27 November 2001
Officers & directors (5)
SHARPLES, Donald Macmillan
Secretary
Appointed: 5 October 1999
SHARPLES, Aileen Mcqueen
Director
Appointed: 5 October 1999
SHARPLES, Donald Macmillan
Director
Appointed: 5 October 1999
BRIAN REID LTD.
Nominee Secretary
Appointed: 5 October 1999 • Resigned: 5 October 1999
STEPHEN MABBOTT LTD.
Nominee Director
Appointed: 5 October 1999 • Resigned: 5 October 1999
Recent filing history (83)
Micro company accounts made up to 28 February 2026
Accounts • Form AA
Registered office address changed from Birch Cottage Khantore Crathie Aberdeenshire AB35 5TJ United Kingdom to C/O Btg Begbies Traynor (Central) Llp Suite H Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 8 April 2026
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Change of details for Mrs Aileen Mcqueen Sharples as a person with significant control on 12 December 2025
Persons with significant control • Form PSC04
Cessation of Donald Macmillan Sharples as a person with significant control on 12 December 2025
Persons with significant control • Form PSC07
Confirmation statement made on 5 October 2025 with updates
Confirmation statement • Form CS01
Micro company accounts made up to 28 February 2025
Accounts • Form AA
Confirmation statement made on 5 October 2024 with updates
Confirmation statement • Form CS01
Micro company accounts made up to 29 February 2024
Accounts • Form AA
Confirmation statement made on 5 October 2023 with updates
Confirmation statement • Form CS01
Micro company accounts made up to 28 February 2023
Accounts • Form AA
Micro company accounts made up to 28 February 2022
Accounts • Form AA
Confirmation statement made on 5 October 2022 with updates
Confirmation statement • Form CS01
Change of details for Mr Donald Macmillan Sharples as a person with significant control on 12 April 2022
Persons with significant control • Form PSC04
Director's details changed for Mr Donald Macmillan Sharples on 12 April 2022
Officers • Form CH01
Persons with significant control (2)
Mr Donald Macmillan Sharples
Individual
Notified: 5 October 2016
Mrs Aileen Mcqueen Sharples
Individual
Notified: 5 October 2016
Charges & mortgages (3)
Bond & floating charge
The Governor and Company of the Bank of Scotland
Created: 18 March 2004 • Delivered: 25 March 2004
Standard security
The Governor and Company of the Bank of Scotland
Created: 20 May 2003 • Delivered: 28 May 2003
Standard security
The Governor and Company of the Bank of Scotland
Created: 8 January 2002 • Delivered: 29 January 2002
Insolvency history
Members voluntary liquidation
Commencement of winding up: 25 March 2026
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Accounts
Next due: 30 November 2027
Confirmation statement
Next due: 19 October 2026