ACOURA CERTIFICATION LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ACOURA CERTIFICATION LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ACOURA CERTIFICATION LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: SC180206. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACOURA CERTIFICATION LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: SC180206. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACOURA CERTIFICATION LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LRQA LTD OFFICE 79 (PURE OFFICES)
EDINBURGH
EH12 9DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH FOOD QUALITY CERTIFICATION LIMITED (until 31/07/2015)
SCOTTISH FOOD QUALITY CERTIFICATION LIMITED (until 31/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2023-01-10 | CURRENT | ||
MR PETER FONTIJN | May 1968 | Dutch | Director | 2022-03-07 | CURRENT |
MR DAVID JOHN DERRICK | May 1970 | British | Director | 2022-01-02 | CURRENT |
MR DAVID FRANCIS CLIFT PEACE | Feb 1957 | British | Director | 2011-06-02 UNTIL 2011-12-16 | RESIGNED |
BURNESS SOLICITORS | Corporate Nominee Secretary | 1997-11-03 UNTIL 2004-08-01 | RESIGNED | ||
EDWARD RAINY BROWN | Oct 1949 | Director | 1998-12-14 UNTIL 1999-09-20 | RESIGNED | |
MARGARET ELAINE MURRAY SEATON | May 1970 | British | Director | 1999-11-01 UNTIL 2011-06-02 | RESIGNED |
MR PETER BRYAN ROUTLEDGE | Sep 1952 | British | Director | 1998-12-14 UNTIL 1999-09-20 | RESIGNED |
MR DAVID GRAHAM RICHARDSON | Aug 1960 | British | Director | 2003-06-16 UNTIL 2005-09-02 | RESIGNED |
MR ANDREW WATT SHEPHERD | May 1960 | British | Director | 2003-06-10 UNTIL 2011-06-02 | RESIGNED |
BRIAN MIDDLETON SIMPSON | Sep 1952 | Director | 1998-12-14 UNTIL 1999-09-20 | RESIGNED | |
MR DAVID MICHAEL THOMAS | Dec 1946 | British | Director | 1999-09-20 UNTIL 2003-03-28 | RESIGNED |
MR DAVID ROBERT WHITEFORD | Jul 1957 | British | Director | 1998-04-22 UNTIL 2011-06-02 | RESIGNED |
PAMELA TURNER | Apr 1946 | British | Director | 1998-12-14 UNTIL 1999-09-20 | RESIGNED |
MR JOHN STEPHEN WHITEHEAD | Apr 1947 | British | Director | 1998-12-14 UNTIL 1999-09-20 | RESIGNED |
WJB (DIRECTORS) LIMITED | Director | 1997-11-03 UNTIL 1998-04-22 | RESIGNED | ||
MRS FIONA LINDSAY LAYTON | Apr 1973 | British | Director | 2022-03-07 UNTIL 2023-05-26 | RESIGNED |
MR DALE NEWITT | Jan 1978 | British | Director | 2020-03-20 UNTIL 2022-01-02 | RESIGNED |
MR NEIL AITKEN MACKINNON | Aug 1964 | British | Director | 2011-07-18 UNTIL 2013-09-10 | RESIGNED |
JANE JOHNSON | Jan 1960 | British | Director | 2019-02-11 UNTIL 2022-01-02 | RESIGNED |
MR LOUDON PEARSON HAMILTON | Jan 1932 | British | Director | 1998-04-22 UNTIL 2001-08-31 | RESIGNED |
DAVID JACK | Aug 1932 | British | Director | 1998-12-14 UNTIL 1999-09-20 | RESIGNED |
MR PAUL EGAN | Jan 1976 | British | Director | 2011-06-02 UNTIL 2016-12-16 | RESIGNED |
MR FERGUS ELLIOT HARRISON DICK | Jun 1975 | British | Director | 2013-09-10 UNTIL 2015-06-18 | RESIGNED |
MR DAVID PAUL BUTLER | Jan 1979 | British | Director | 2017-04-27 UNTIL 2022-03-07 | RESIGNED |
MR PETER ANDREW MARTIN BROWN | May 1962 | British | Director | 1998-04-22 UNTIL 2011-06-02 | RESIGNED |
MR DOUGLAS TURNER BOYD | Apr 1939 | British | Director | 1998-12-14 UNTIL 2003-03-28 | RESIGNED |
MR DOUGLAS TURNER BOYD | Apr 1939 | British | Director | 2003-06-16 UNTIL 2005-09-02 | RESIGNED |
STEPHEN BELTON | Oct 1961 | New Zealander | Director | 2011-06-02 UNTIL 2020-03-20 | RESIGNED |
TIM GEORGE WILLIAM BAILEY | Jan 1973 | British | Director | 2008-04-01 UNTIL 2019-02-11 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2004-08-01 UNTIL 2023-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acoura Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |