Acumen Steel Processing Limited

Company Registration Number: SC211621

Scottish Company

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Acumen Steel Processing Limited is a Private Company Limited by Shares first registered on 4 October 2000. Its current registered address is in Dumfries.

Registered Address

UNIT 7
CATHERINEFIELD INDUSTRIAL ESTATE
DUMFRIES
SCOTLAND
DG1 3PQ

There are 12 companies currently registered at this postcode, including this one.

All companies at DG1 3PQ

Registration Data

Company Number

SC211621

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £224,262£208,266£238,336£286,647£226,965£168,946
of which Cash £24,066£227£46,423£322£380£3
Total Assets £224,262£208,266£238,336£286,647£226,965£168,946
Current Liabilities £125,442£141,725£188,661£301,058£335,158£317,820
Net Current Assets £98,820£66,541£49,675£-14,411£-108,193£-148,874
Total Net Worth £101,220£71,488£61,779£5,468£-90,217£122,361

Previous Names

No previous names

Company Officers

  • MAITLAND, James Tyler

    Secretary

    Appointed on 4 October 2000

     

    Kirkland Of Rerrick
    Dundrennan
    Kirkcudbright
    Kirkcudbrightshire
    DG6 4QH

  • MAITLAND, James Tyler

    Director

    Appointed on 4 October 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    Kirkland Of Rerrick
    Dundrennan
    Kirkcudbright
    Kirkcudbrightshire
    DG6 4QH

  • TIERNEY, James Joseph

    Director

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1959

    45 Morris Crescent
    Motherwell
    Lanarkshire
    ML1 5NH

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2000

    Resigned on 4 October 2000

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • FERGUSON, Robert John

    Director

    Appointed on 4 October 2000

    Resigned on 21 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    9 Catherinefield
    Dumfries
    Dumfriesshire
    DG1 3PQ

  • TUDOR, George Burgh

    Director

    Appointed on 7 November 2000

    Resigned on 7 September 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1949

    97 Ashkirk
    Dudley
    Cramlington
    Northumberland
    NE23 7DG

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 4 October 2000

    Resigned on 4 October 2000

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 October 2016 Registered office address changed from Unit 9 Catherinefield Industrial Estate, Dumfries Dumfriesshire DG1 3PQ to Unit 7 Catherinefield Industrial Estate Dumfries DG1 3PQ on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HRR59J. Transaction: MzE1OTgxMTM0MWFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRR775. Transaction: MzE1OTgxMTk4MWFkaXF6a2N4.

  3. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRMKA. Transaction: MzE1ODg5MDU2NWFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL6XLV. Transaction: MzEzNTY0MTQ5MWFkaXF6a2N4.

  5. 28 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4G514DD. Transaction: MzEzMTE3NjIwMWFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3M2NHT5. Transaction: MzExMjkwNDUwNWFkaXF6a2N4.

  7. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHIIGD. Transaction: MzEwODk3NTI0NWFkaXF6a2N4.

  8. 5 January 2014 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2YWMYF7. Transaction: MzA5MTk2NTMzNWFkaXF6a2N4.

  9. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HUROOY. Transaction: MzA4NjI3OTQzMmFkaXF6a2N4.

  10. 11 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1J9AKEI. Transaction: MzA2NTYzODQzOWFkaXF6a2N4.

  11. 9 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IHRN4Z. Transaction: MzA2NTUzOTk2M2FkaXF6a2N4.

  12. 10 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XZS24Y91. Transaction: MzA0NTIxOTQ5M2FkaXF6a2N4.

  13. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR8ESXZT. Transaction: MzA0NTAxODQ0NWFkaXF6a2N4.

  14. 15 November 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XY42FP38. Transaction: MzAyNjk0MjU1OGFkaXF6a2N4.

  15. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1401NUF. Transaction: MzAyNDU4NjUyN2FkaXF6a2N4.

  16. 17 June 2010 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XJKGUKXR. Transaction: MzAxNzgxMDAxOWFkaXF6a2N4.

  17. 8 March 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: S8SPSI1S. Transaction: MzAxMDkyNDQ4N2FkaXF6a2N4.

  18. 6 January 2010 Director's details changed for James Joseph Tierney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZH96GFN. Transaction: MzAwNjQ1NzYzOWFkaXF6a2N4.

  19. 6 January 2010 Termination of appointment of Robert Ferguson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZH2CGFM. Transaction: MzAwNjQ1NzM0MWFkaXF6a2N4.

  20. 26 June 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SIU8TB1H. Transaction: MjAzNTkzOTY0MWFkaXF6a2N4.

  21. 27 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15P84BF. Transaction: MjAxNjQ2MzQ0MmFkaXF6a2N4.

  22. 25 March 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: S1HUTY50. Transaction: MjAwMTk4MjE1MWFkaXF6a2N4.

  23. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ5MTc5NGFkaXF6a2N4.

  24. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ5MTc3NmFkaXF6a2N4.

  25. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ2MTkzNWFkaXF6a2N4.

  26. 14 January 2008 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2MTMyMmFkaXF6a2N4.

  27. 31 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTQzMzkyNWFkaXF6a2N4.

  28. 30 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ4MDE5OWFkaXF6a2N4.

  29. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MDE5ODYyOWFkaXF6a2N4.

  30. 17 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY5NDQ0NGFkaXF6a2N4.

  31. 16 December 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjczMTg3NGFkaXF6a2N4.

  32. 1 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzkxNjg0OWFkaXF6a2N4.

  33. 29 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzk3ODU1N2FkaXF6a2N4.

  34. 17 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM2MDcxMmFkaXF6a2N4.

  35. 31 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU3OTc2MGFkaXF6a2N4.

  36. 1 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjAwNDY3MGFkaXF6a2N4.

  37. 12 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM3MTcwMmFkaXF6a2N4.

  38. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUyODkwOGFkaXF6a2N4.

  39. 24 January 2002 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ3NTk5OGFkaXF6a2N4.

  40. 21 January 2002 Ad 01/06/01--------- £ si [email protected]=1000 £ ic 20001/21001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTk4ODA1M2FkaXF6a2N4.

  41. 21 January 2002 Ad 01/12/00--------- £ si [email protected]=20000 £ ic 1/20001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzk5MDUxMGFkaXF6a2N4.

  42. 21 January 2002 Nc inc already adjusted 31/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzY4OTU5MGFkaXF6a2N4.

  43. 21 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTI2MzQxMGFkaXF6a2N4.

  44. 14 December 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NDE5NzI3M2FkaXF6a2N4.

  45. 21 November 2000 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTk2MjI0M2FkaXF6a2N4.

  46. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY4MTIxNmFkaXF6a2N4.

  47. 24 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU2MDk0OWFkaXF6a2N4.

  48. 24 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODYyMDM5M2FkaXF6a2N4.

  49. 24 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg2NDM2NmFkaXF6a2N4.

  50. 24 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQyMjM0NWFkaXF6a2N4.

  51. 4 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Njk0NjUwOGFkaXF6a2N4.

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