Acquidis Limited

Company Registration Number: SC201241

Scottish Company

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Acquidis Limited is a Private Company Limited by Shares first registered on 2 November 1999. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

5 HOPETOUN CRESCENT
BUCKSBURN
ABERDEEN
ABERDEENSHIRE
AB21 9QY

There are 6 companies currently registered at this postcode, including this one.

All companies at AB21 9QY

Registration Data

Company Number

SC201241

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £83,443£83,764£84,942£128,397£104,191£105,331
Current Assets £80,524£108,369£159,802£84,345£96,564£46,778
of which Cash £38,322£0£147,914£84,144£96,363£46,577
Total Assets £163,967£192,133£244,744£212,742£200,755£152,109
Current Liabilities £57,948£39,697£41,359£14,185£18,936£1,559
Net Current Assets £22,576£68,672£118,443£70,160£77,628£45,219
Total Net Worth £106,019£152,436£203,385£198,557£181,819£150,550

Previous Names

No previous names

Company Officers

  • RHYS-DAVIES, Linda Margaret

    Secretary

    Appointed on 2 November 1999

     

    125 Ty Glas Road
    Llanishen
    Cardiff
    CF14 5EE

  • RHYS-DAVIES, Linda Margaret

    Director

    Appointed on 2 November 1999

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1951

    125 Ty Glas Road
    Llanishen
    Cardiff
    CF14 5EE

  • RHYS-DAVIES, Peter

    Director

    Appointed on 2 November 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1949

    125 Ty Glas Road
    Llanishen
    Cardiff
    CF14 5EE

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 2 November 1999

    Resigned on 2 November 1999

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 2 November 1999

    Resigned on 2 November 1999

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSWKQA. Transaction: MzE2NTM5NTc4MmFkaXF6a2N4.

  2. 18 December 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2MAUK. Transaction: MzE2NDY5NTkxNWFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: S4KIOJLM. Transaction: MzEzNTU0MzUzOGFkaXF6a2N4.

  4. 30 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4CLHJ5K. Transaction: MzEyNzkxMDc3OWFkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: S3K22E60. Transaction: MzExMDg1MDk1NWFkaXF6a2N4.

  6. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J17BLD. Transaction: MzEwOTg4ODc2OWFkaXF6a2N4.

  7. 12 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: S2KWV0JU. Transaction: MzA4ODYyNjY3MmFkaXF6a2N4.

  8. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2K7SI7L. Transaction: MzA4ODE4NzQ2MGFkaXF6a2N4.

  9. 5 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S23GSNEJ. Transaction: MzA3Mzk0ODc5NGFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: S1OOJ37U. Transaction: MzA3MDQwOTM4NGFkaXF6a2N4.

  11. 24 November 2011 Annual return made up to 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: SPLUMZGX. Transaction: MzA0Nzc1ODkzNmFkaXF6a2N4.

  12. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPLULZGW. Transaction: MzA0Nzc0Mjc0OWFkaXF6a2N4.

  13. 26 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: SZ4AOPEW. Transaction: MzAyNzY5OTA4MmFkaXF6a2N4.

  14. 1 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S1J0XNTP. Transaction: MzAyNDM4NDAwM2FkaXF6a2N4.

  15. 11 December 2009 Annual return made up to 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: SC6JHFMB. Transaction: MzAwNDgxNzU5MGFkaXF6a2N4.

  16. 7 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCGWEFHQ. Transaction: MzAwNDM5Mzc5N2FkaXF6a2N4.

  17. 3 December 2008 Return made up to 02/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SQWN358H. Transaction: MjAxOTIzNjExOGFkaXF6a2N4.

  18. 11 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SRT144M7. Transaction: MjAxNzc0OTg0OWFkaXF6a2N4.

  19. 5 December 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTAxNjkzOWFkaXF6a2N4.

  20. 11 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjgyMjEwOWFkaXF6a2N4.

  21. 13 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg3NDg5NGFkaXF6a2N4.

  22. 13 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI4NDM2MmFkaXF6a2N4.

  23. 26 January 2006 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcwNTUxOGFkaXF6a2N4.

  24. 27 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4OTA0Mjc4MWFkaXF6a2N4.

  25. 9 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY0MzU2NmFkaXF6a2N4.

  26. 28 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTIxMDk2M2FkaXF6a2N4.

  27. 5 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MjAxNDU4N2FkaXF6a2N4.

  28. 1 December 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwODc5OWFkaXF6a2N4.

  29. 13 November 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc4ODY0MGFkaXF6a2N4.

  30. 25 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODE3ODgxNmFkaXF6a2N4.

  31. 28 November 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc2NDQwMmFkaXF6a2N4.

  32. 25 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NzYwNzA0MmFkaXF6a2N4.

  33. 13 November 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg2NDc0NmFkaXF6a2N4.

  34. 6 December 1999 Ad 02/11/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDQwOTI0MWFkaXF6a2N4.

  35. 29 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE5NzAyN2FkaXF6a2N4.

  36. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAyMTU3NmFkaXF6a2N4.

  37. 29 November 1999 Accounting reference date extended from 30/11/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzMyNTkzN2FkaXF6a2N4.

  38. 29 November 1999 Registered office changed on 29/11/99 from: 5 hopetoun crescent bucksburn aberdeen aberdeenshire AB21 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzU1Njg2MWFkaXF6a2N4.

  39. 3 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODMxMzk0OWFkaXF6a2N4.

  40. 3 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ1OTA2OGFkaXF6a2N4.

  41. 2 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjI3MDA0NmFkaXF6a2N4.

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