ACUMEN HOLDINGS (ABERDEEN) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ACUMEN HOLDINGS (ABERDEEN) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ACUMEN HOLDINGS (ABERDEEN) LIMITED was incorporated 23 years ago on 07/02/2001 and has the registered number: SC215503. The accounts status is SMALL and accounts are next due on 31/07/2024.
ACUMEN HOLDINGS (ABERDEEN) LIMITED was incorporated 23 years ago on 07/02/2001 and has the registered number: SC215503. The accounts status is SMALL and accounts are next due on 31/07/2024.
ACUMEN HOLDINGS (ABERDEEN) LIMITED - ABERDEEN
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 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
THE COTTAGE
ABERDEEN
AB11 7UW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER GEORGE ROBERTSON | Aug 1952 | British | Director | 2001-02-07 | CURRENT |
MMA NOMINEES LIMITED | Corporate Nominee Director | 2001-02-07 UNTIL 2001-02-07 | RESIGNED | ||
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2001-02-07 UNTIL 2021-02-02 | RESIGNED | ||
MR MERVYN CORDINER STANLEY | Oct 1958 | British | Director | 2008-02-01 UNTIL 2009-11-02 | RESIGNED |
MR JAMES SMITH | Jan 1964 | British | Director | 2001-02-07 UNTIL 2010-01-25 | RESIGNED |
MOIRA JEAN MORRISON | Jun 1960 | British | Director | 2001-02-07 UNTIL 2002-01-09 | RESIGNED |
KEITH MACKIE | May 1968 | British | Director | 2017-03-20 UNTIL 2017-04-18 | RESIGNED |
COLIN ALEXANDER HAY | Aug 1958 | British | Director | 2006-01-05 UNTIL 2008-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
D Ness Limited | 2017-02-07 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Acumen Holdings (Aberdeen) Limited - Accounts to registrar (filleted) - small 23.2 | 2023-08-01 | 31-10-2022 | £203,501 Cash £1,455,389 equity |
Acumen Holdings (Aberdeen) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-19 | 31-10-2021 | £133,983 Cash £1,156,559 equity |
Acumen Holdings (Aberdeen) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-26 | 31-10-2020 | £59,972 Cash £1,119,801 equity |
Acumen Holdings (Aberdeen) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-07 | 31-10-2019 | £31,207 Cash £1,960,802 equity |
Acumen Holdings (Aberdeen) Limited - Period Ending 2018-10-31 | 2019-11-13 | 31-10-2018 | £133,371 Cash £1,393,630 equity |