ACUMEN ACCOUNTANTS AND ADVISORS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ACUMEN ACCOUNTANTS AND ADVISORS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ACUMEN ACCOUNTANTS AND ADVISORS LIMITED was incorporated 29 years ago on 21/10/1994 and has the registered number: SC153885. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ACUMEN ACCOUNTANTS AND ADVISORS LIMITED - ABERDEEN

This company is listed in the following categories:
69201 - Accounting and auditing activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BANKHEAD DRIVE, CITY SOUTH OFFICE PARK
ABERDEEN
AB12 4XX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN MCKENZIE Jul 1974 British Director 2023-01-16 CURRENT
ANDREW RICHARD WILSON Jun 1977 British Director 2023-12-07 CURRENT
MR THOMAS ROSS KEITH MURRAY Apr 1982 British Director 2010-01-07 CURRENT
THE COMMERCIAL LAW PRACTICE Corporate Secretary 1995-01-01 UNTIL 2000-09-01 RESIGNED
JAMES AND GEORGE COLLIE LLP Corporate Secretary 1994-10-21 UNTIL 1995-01-01 RESIGNED
MRS FIONA FERROL Dec 1977 Scottish Director 2022-07-01 UNTIL 2023-01-13 RESIGNED
MRS LYNNE HENDRY Apr 1979 Scottish Director 2022-07-01 UNTIL 2022-09-20 RESIGNED
MR STEVEN JOHN MCKENZIE Jul 1974 British Director 2008-07-01 UNTIL 2022-10-31 RESIGNED
STEPHEN MITCHELL Jan 1970 British Director 2008-07-01 UNTIL 2009-11-02 RESIGNED
MOIRA JEAN MORRISON Jun 1960 British Director 1995-01-30 UNTIL 2002-01-09 RESIGNED
ALEXANDER GEORGE ROBERTSON Aug 1952 British Director 1994-10-31 UNTIL 2010-01-22 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2000-09-01 UNTIL 2010-01-08 RESIGNED
MR JAMES SMITH Jan 1964 British Director 1995-01-30 UNTIL 2022-06-24 RESIGNED
MR ROY SUMMERS Dec 1946 British Director 1995-01-30 UNTIL 1996-11-29 RESIGNED
MRS LISA JANE BRUCE Mar 1966 British Director 2010-04-01 UNTIL 2022-07-01 RESIGNED
BONSQUARE NOMINEES LIMITED Corporate Director 1994-10-21 UNTIL 1994-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mm Accountants Ltd 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONESS GROUP LIMITED ABERFELDY Active FULL 55201 - Holiday centres and villages
MONESS PROPERTIES LIMITED ABERFELDY Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MONESS MANAGEMENT COMPANY LIMITED ABERFELDY Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MANAGED SPACE LIMITED EDINBURGH SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
DUNVORIST INVESTMENTS LIMITED PERTHSHIRE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KIM BEATTIE PROPERTY LEASING LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 7032 - Manage real estate, fee or contract
KELTIC ACCOUNTING LIMITED INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MM ACCOUNTANTS LTD ABERDEEN Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MM PROPERTIES (ABERDEEN) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
VOSE GROUP LIMITED ABERFELDY Dissolved... AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
INSIGHT ACCOUNTING (SCOTLAND) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ABERFELDY CARAVAN PARK LIMITED PERTH SCOTLAND Active AUDIT EXEMPTION SUBSI 55300 - Recreational vehicle parks, trailer parks and camping grounds
THE HAPPY EATING CATERING COMPANY LIMITED PERTH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
J & S MCKENZIE GROUP LIMITED PERTH SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FINQ BUSINESS SOLUTIONS LTD ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
J&S MCKENZIE PROPERTY LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOLDWELLS INVESTMENTS LTD PETERHEAD SCOTLAND Active -... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
FRS 102 LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MM (SCOTLAND) LLP ABERDEEN Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Acumen Accountants and Advisors Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-15 30-04-2023 £365 Cash £264,940 equity
ACUMEN ACCOUNTANTS AND ADVISORS LIMITED 2021-10-01 31-10-2020 69,016 Cash 328,791 equity
Acumen Accountants and Advisors Limited - Accounts to registrar (filleted) - small 18.2 2020-02-21 31-10-2019 £36,917 Cash £571,125 equity
Acumen Accountants and Advisors Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £468,377 equity
Acumen Accountants and Advisors Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 31-10-2017 £1,176,661 equity
Acumen Accountants and Advisors Limited - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £80,951 Cash £1,159,142 equity
Acumen Accountants and Advisors Limited - Abbreviated accounts 16.1 2016-07-27 31-10-2015 £3,429 Cash £1,151,789 equity
Acumen Accountants and Advisors Limited - Limited company - abbreviated - 11.6 2015-07-31 31-10-2014 £17,089 Cash £1,167,681 equity
Acumen Accountants and Advisors Limited - Limited company - abbreviated - 11.0.0 2014-07-30 31-10-2013 £155,006 Cash £1,237,552 equity

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