UKBizDB.co.uk

ACUMEN ACCOUNTANTS AND ADVISORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acumen Accountants And Advisors Limited. The company was founded 29 years ago and was given the registration number SC153885. The firm's registered office is in ABERDEEN. You can find them at Bankhead Drive, City South Office Park, Portlethen, Aberdeen, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ACUMEN ACCOUNTANTS AND ADVISORS LIMITED
Company Number:SC153885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1994
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX

Director16 January 2023Active
Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX

Director07 January 2010Active
Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX

Director07 December 2023Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Corporate Secretary01 September 2000Active
1 East Craibstone Street, Aberdeen, AB11 6YQ

Corporate Secretary21 October 1994Active
Windsor House 12 Queens Road, Aberdeen, AB15 4ZT

Corporate Secretary01 January 1995Active
1 East Craibstone Street, Bon-Accord Square, Aberdeen, AB9 1YH

Director21 October 1994Active
Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX

Director01 April 2010Active
Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX

Director01 July 2022Active
Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX

Director01 July 2022Active
Dunvorist, Station Road, Murthly, PH1 4EL

Director01 July 2008Active
88, Polmuir Road, Aberdeen, AB11 7TH

Director01 July 2008Active
Burnie House, Auchenblae, Laurencekirk, AB30 1TS

Director30 January 1995Active
The Cottage, 2 Devanha Gardens West, Aberdeen, AB11 7UW

Director31 October 1994Active
42 Craigellie Circle, Fraserburgh, AB43 9WH

Director30 January 1995Active
29 Monymusk Terrace, Aberdeen, AB15 8NX

Director30 January 1995Active

People with Significant Control

Mm Accountants Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Bankhead Drive, City South Office Park, Aberdeen, Scotland, AB12 4XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

Download
2023-12-13Officers

Appoint person director company with name date.

Download
2023-06-14Accounts

Accounts with accounts type total exemption full.

Download
2023-03-02Confirmation statement

Confirmation statement with updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-27Officers

Appoint person director company with name date.

Download
2023-01-27Officers

Termination director company with name termination date.

Download
2022-11-18Officers

Termination director company with name termination date.

Download
2022-09-20Officers

Termination director company with name termination date.

Download
2022-08-10Officers

Appoint person director company with name date.

Download
2022-08-10Officers

Appoint person director company with name date.

Download
2022-08-10Officers

Termination director company with name termination date.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-04-29Capital

Capital statement capital company with date currency figure.

Download
2022-04-29Capital

Legacy.

Download
2022-04-29Insolvency

Legacy.

Download
2022-04-29Resolution

Resolution.

Download
2022-04-21Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-03-23Confirmation statement

Confirmation statement.

Download
2022-03-23Mortgage

Mortgage satisfy charge full.

Download
2022-03-09Accounts

Change account reference date company current extended.

Download
2021-12-09Officers

Change person director company with change date.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-12Capital

Capital cancellation shares.

Download
2021-07-12Capital

Capital return purchase own shares.

Download

Copyright © 2024. All rights reserved.