Founded in 2001, Acumen Holdings (Aberdeen) Ltd are based in Aberdeen, Aberdeenshire, it's status at Companies House is "Active". The current directors of the business are Hay, Colin Alexander, Morrison, Moira Jean, Smith, James, Stanley, Mervyn Cordiner. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAY, Colin Alexander | 05 January 2006 | 06 June 2008 | 1 |
| MORRISON, Moira Jean | 07 February 2001 | 09 January 2002 | 1 |
| SMITH, James | 07 February 2001 | 25 January 2010 | 1 |
| STANLEY, Mervyn Cordiner | 01 February 2008 | 02 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 August 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 12 November 2019 | |
| AA01 - Change of accounting reference date | 12 September 2019 | |
| CS01 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CH04 - Change of particulars for corporate secretary | 18 September 2018 | |
| 466(Scot) - N/A | 09 February 2018 | |
| CS01 - N/A | 07 February 2018 | |
| MR01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 23 September 2017 | |
| MR01 - N/A | 07 August 2017 | |
| TM01 - Termination of appointment of director | 19 April 2017 | |
| AP01 - Appointment of director | 23 March 2017 | |
| CS01 - N/A | 07 February 2017 | |
| RESOLUTIONS - N/A | 19 October 2016 | |
| RESOLUTIONS - N/A | 01 September 2016 | |
| AA - Annual Accounts | 13 June 2016 | |
| RESOLUTIONS - N/A | 13 April 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| RESOLUTIONS - N/A | 27 October 2015 | |
| AA - Annual Accounts | 02 June 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| RESOLUTIONS - N/A | 07 January 2015 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| RESOLUTIONS - N/A | 06 November 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| RESOLUTIONS - N/A | 08 October 2010 | |
| SH06 - Notice of cancellation of shares | 06 July 2010 | |
| SH03 - Return of purchase of own shares | 06 July 2010 | |
| RESOLUTIONS - N/A | 29 June 2010 | |
| AA01 - Change of accounting reference date | 15 June 2010 | |
| SH06 - Notice of cancellation of shares | 05 May 2010 | |
| SH03 - Return of purchase of own shares | 05 May 2010 | |
| SH06 - Notice of cancellation of shares | 04 May 2010 | |
| SH03 - Return of purchase of own shares | 04 May 2010 | |
| RESOLUTIONS - N/A | 14 April 2010 | |
| SH06 - Notice of cancellation of shares | 13 April 2010 | |
| SH03 - Return of purchase of own shares | 13 April 2010 | |
| RESOLUTIONS - N/A | 26 March 2010 | |
| SH06 - Notice of cancellation of shares | 02 March 2010 | |
| SH06 - Notice of cancellation of shares | 02 March 2010 | |
| SH06 - Notice of cancellation of shares | 02 March 2010 | |
| SH03 - Return of purchase of own shares | 02 March 2010 | |
| SH03 - Return of purchase of own shares | 02 March 2010 | |
| TM01 - Termination of appointment of director | 12 February 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| RESOLUTIONS - N/A | 03 February 2010 | |
| RESOLUTIONS - N/A | 27 January 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 26 January 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 26 January 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 26 January 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 26 January 2010 | |
| RESOLUTIONS - N/A | 24 December 2009 | |
| SH06 - Notice of cancellation of shares | 24 December 2009 | |
| MISC - Miscellaneous document | 24 December 2009 | |
| TM01 - Termination of appointment of director | 18 November 2009 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
| RESOLUTIONS - N/A | 13 May 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 169 - Return by a company purchasing its own shares | 10 January 2008 | |
| RESOLUTIONS - N/A | 19 December 2007 | |
| 410(Scot) - N/A | 22 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2007 | |
| AA - Annual Accounts | 23 August 2007 | |
| 363a - Annual Return | 20 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2007 | |
| AA - Annual Accounts | 17 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2006 | |
| RESOLUTIONS - N/A | 20 June 2006 | |
| RESOLUTIONS - N/A | 20 June 2006 | |
| RESOLUTIONS - N/A | 20 June 2006 | |
| 169 - Return by a company purchasing its own shares | 20 June 2006 | |
| 363a - Annual Return | 17 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
| 169 - Return by a company purchasing its own shares | 29 December 2005 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| AA - Annual Accounts | 21 June 2005 | |
| 363a - Annual Return | 22 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2005 | |
| 410(Scot) - N/A | 07 September 2004 | |
| 410(Scot) - N/A | 27 July 2004 | |
| RESOLUTIONS - N/A | 27 April 2004 | |
| RESOLUTIONS - N/A | 27 April 2004 | |
| RESOLUTIONS - N/A | 27 April 2004 | |
| RESOLUTIONS - N/A | 27 April 2004 | |
| 363a - Annual Return | 27 April 2004 | |
| 363a - Annual Return | 27 April 2004 | |
| 363a - Annual Return | 27 April 2004 | |
| 169 - Return by a company purchasing its own shares | 27 April 2004 | |
| 169 - Return by a company purchasing its own shares | 27 April 2004 | |
| 169 - Return by a company purchasing its own shares | 27 April 2004 | |
| 410(Scot) - N/A | 24 February 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 363a - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 27 August 2003 | |
| 363a - Annual Return | 11 February 2003 | |
| AA - Annual Accounts | 11 November 2002 | |
| 363a - Annual Return | 14 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
| RESOLUTIONS - N/A | 14 June 2001 | |
| MEM/ARTS - N/A | 14 June 2001 | |
| SA - Shares agreement | 14 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2001 | |
| 225 - Change of Accounting Reference Date | 25 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
| 287 - Change in situation or address of Registered Office | 21 March 2001 | |
| NEWINC - New incorporation documents | 07 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 February 2018 | Outstanding |
N/A |
| A registered charge | 04 August 2017 | Outstanding |
N/A |
| Bond & floating charge | 05 November 2007 | Fully Satisfied |
N/A |
| Standard security | 30 August 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 15 July 2004 | Fully Satisfied |
N/A |
| Standard security | 11 February 2004 | Fully Satisfied |
N/A |
