ACOURA MARINE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ACOURA MARINE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ACOURA MARINE LIMITED was incorporated 17 years ago on 11/12/2006 and has the registered number: SC313289. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACOURA MARINE LIMITED was incorporated 17 years ago on 11/12/2006 and has the registered number: SC313289. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACOURA MARINE LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical 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:
FOOD CERTIFICATION INTERNATIONAL LIMITED (until 31/07/2015)
FOOD CERTIFICATION INTERNATIONAL LIMITED (until 31/07/2015)
FINDHORN MANAGEMENT LIMITED (until 22/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
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 | 2022-03-07 | CURRENT |
BURNESS PAULL LLP | Corporate Secretary | 2014-03-11 UNTIL 2023-01-10 | RESIGNED | ||
SANDRA TAYLOR | Jun 1950 | Director | 2007-03-12 UNTIL 2012-04-02 | RESIGNED | |
MR DALE NEWITT | Jan 1978 | British | Director | 2020-03-20 UNTIL 2021-12-30 | RESIGNED |
MR NEIL AITKEN MACKINNON | Aug 1964 | British | Director | 2012-04-02 UNTIL 2013-09-13 | RESIGNED |
PAUL VANNIN MACINTYRE | Jul 1957 | British | Director | 2007-03-12 UNTIL 2017-04-27 | RESIGNED |
MR MARTIN JAMES GILL | Feb 1960 | British | Director | 2006-12-11 UNTIL 2022-06-16 | RESIGNED |
MR PAUL EGAN | Jan 1976 | British | Director | 2013-09-10 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 |
STEPHEN BELTON | Oct 1961 | New Zealander | Director | 2013-11-12 UNTIL 2020-03-20 | RESIGNED |
SANDRA TAYLOR | Jun 1950 | Secretary | 2006-12-11 UNTIL 2012-04-02 | 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 |