About

Registered Number: SC238211
Date of Incorporation: 16/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 3 Redheughs Rigg, Edinburgh, EH12 9DQ,

 

Founded in 2002, Acumen (Scotland) Ltd have registered office in Edinburgh, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DORRIAN, Kevin James Muir 16 October 2002 - 1
MCLEAN, Andrew Alistair Gilchrist 16 October 2002 31 August 2015 1
WHITE, Grant Frederick 17 October 2002 30 June 2004 1

Filing History

Document Type Date
AA - Annual Accounts 25 January 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 11 January 2017
AD01 - Change of registered office address 08 November 2016
CS01 - N/A 08 November 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 04 November 2015
TM02 - Termination of appointment of secretary 04 November 2015
TM01 - Termination of appointment of director 30 September 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 11 November 2008
287 - Change in situation or address of Registered Office 11 November 2008
AA - Annual Accounts 30 September 2008
410(Scot) - N/A 29 April 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 02 October 2007
410(Scot) - N/A 15 November 2006
363s - Annual Return 15 November 2006
287 - Change in situation or address of Registered Office 15 November 2006
AA - Annual Accounts 15 November 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 07 October 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
AA - Annual Accounts 27 May 2004
225 - Change of Accounting Reference Date 05 January 2004
363s - Annual Return 14 October 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
RESOLUTIONS - N/A 19 February 2003
123 - Notice of increase in nominal capital 19 February 2003
288b - Notice of resignation of directors or secretaries 16 October 2002
NEWINC - New incorporation documents 16 October 2002

Mortgages & Charges

Description Date Status Charge by
Standard security 24 April 2008 Outstanding

N/A

Standard security 10 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.