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 - EDINBURGH

This company is listed in the following categories:
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)
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

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