This company is commonly known as Acoura Certification Limited. The company was founded 26 years ago and was given the registration number SC180206. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ACOURA CERTIFICATION LIMITED |
|---|---|---|
| Company Number | : | SC180206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, England, EC2R 7HJ | Corporate Secretary | 10 January 2023 | Active |
| Lrqa Ltd, Office 79 (Pure Offices), 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DT | Director | 02 January 2022 | Active |
| 1,, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES | Director | 07 March 2022 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Secretary | 01 August 2004 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Nominee Secretary | 03 November 1997 | Active |
| Dere Street Farm, Balckshiels, EH37 5TF | Director | 01 April 2008 | Active |
| 6, Redheughs Rigg, Edinburgh, United Kingdom, EH12 9DQ | Director | 02 June 2011 | Active |
| 5 Laurel Avenue, Lenzie, Kirkintilloch, G66 4RX | Director | 16 June 2003 | Active |
| 5 Laurel Avenue, Lenzie, Kirkintilloch, G66 4RX | Director | 14 December 1998 | Active |
| 13 Hillview Terrace, Edinburgh, EH12 8RB | Director | 22 April 1998 | Active |
| Acoura Limited, 6 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom, EH12 9DQ | Director | 27 April 2017 | Active |
| 6, Redheughs Rigg, Edinburgh, United Kingdom, EH12 9DQ | Director | 10 September 2013 | Active |
| 53, Chandos Place, Covent Garden, London, Uk, WC2N 4HS | Director | 02 June 2011 | Active |
| 8a Dick Place, Edinburgh, EH9 2JL | Director | 22 April 1998 | Active |
| Jackstown, Rothienorman, Inverurie, AB51 8UR | Director | 14 December 1998 | Active |
| 6, Redheughs Rigg, South Gyle, Edinburgh, United Kingdom, EH12 9DQ | Director | 11 February 2019 | Active |
| 1,, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES | Director | 07 March 2022 | Active |
| 24, Grange Knowe, Linlithgow, Scotland, EH49 7HX | Director | 18 July 2011 | Active |
| 6, Redheughs Rigg, South Gyle, Edinburgh, United Kingdom, EH12 9DQ | Director | 20 March 2020 | Active |
| Certus Compliance Limited C/O Capital, Law Llp, Capital Building, Tyndall Street, Cardiff, Wales, CF10 4DZ | Director | 02 June 2011 | Active |
| 8 Lodge Park, Biggar, ML12 6ER | Director | 14 December 1998 | Active |
| 44 Cross Tree Road, Wicken, Milton Keynes, MK19 6BT | Director | 16 June 2003 | Active |
| Selcoth Fisheries Ltd., Moffatt, DG10 9LG | Director | 14 December 1998 | Active |
| 6 Johnsburn Green, Balerno, EH14 7NB | Director | 01 November 1999 | Active |
| 14 Mortonhall Road, Edinburgh, EH9 2HW | Director | 10 June 2003 | Active |
| Newmiln House, Tibbermore, Perth, PH1 1QN | Director | 14 December 1998 | Active |
| 3 Clarendon Drive, Putney, London, SW15 1AW | Director | 20 September 1999 | Active |
| 15 Swanston Crescent, Edinburgh, EH10 7EL | Director | 14 December 1998 | Active |
| Castlecraig Farms, Nigg, Tain, IV19 1QS | Director | 22 April 1998 | Active |
| Easter Greenside, Leven, Fife, KY8 5PB | Director | 14 December 1998 | Active |
| 12 Hope Street, Edinburgh, EH2 4DD | Director | 03 November 1997 | Active |
| Acoura Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Trinity Park, Birmingham, England, B37 7ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-23 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Change account reference date company current extended. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2022-03-11 | Officers | Appoint person director company with name date. | Download |
| 2022-03-11 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-03 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-31 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.