Acumen Financial Planning Limited

Company Registration Number: SC215343

Scottish Company

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Acumen Financial Planning Limited is a Private Company Limited by Shares first registered on 2 February 2001. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

COMMERCIAL HOUSE
2 RUBISLAW TERRACE
ABERDEEN
ABERDEENSHIRE
AB10 1XE

There are 376 companies currently registered at this postcode, including this one.

All companies at AB10 1XE

Registration Data

Company Number

SC215343

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,124,996£1,177,699£722,896£538,405£467,419£396,363
of which Cash £816,700£632,880£277,416£115,821£79,702£57,700
Total Assets £1,124,996£1,177,699£722,896£538,405£467,419£396,363
Current Liabilities £389,226£427,966£175,630£105,099£111,074£156,187
Net Current Assets £735,770£749,733£547,266£433,306£356,345£240,176
Total Net Worth £774,327£782,300£577,776£470,035£390,737£259,466

Previous Names

No previous names

Company Officers

  • CLP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 February 2001

     

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XE

  • GOW, David

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Financial Planner

    Month of birth: February 1979

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XE

  • MACKIE, Keith

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Financial Planner

    Month of birth: May 1968

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XE

  • ROBERTSON, Alexander George

    Director

    Appointed on 9 May 2001

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: August 1952

    The Cottage
    2 Devanha Gardens West
    Aberdeen
    Aberdeenshire
    AB11 7UW

  • MMA NOMINEES LIMITED

    Nominee Director

    Appointed on 2 February 2001

    Resigned on 9 May 2001

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    AB10 1XE

  • MORRISON, Moira Jean

    Director

    Appointed on 9 May 2001

    Resigned on 9 January 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1960

    Burnie House
    Auchenblae
    Laurencekirk
    Kincardineshire
    AB30 1TS

  • ROBERTSON, Alexander George

    Director

    Appointed on 9 May 2001

    Resigned on 9 January 2002

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: August 1952

    10 Norfolk Road
    Aberdeen
    Aberdeenshire
    AB10 6JR

  • SMITH, James

    Director

    Appointed on 9 May 2001

    Resigned on 25 January 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    42 Craigellie Circle
    Fraserburgh
    Aberdeenshire
    AB43 9WH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHDRXT. Transaction: MzE2ODE1MDM4OWFkaXF6a2N4.

  2. 19 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVIMzlSWlNhZGlxemtjeA.

  3. 1 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S5EIQHK2. Transaction: MzE1NjM4OTg1NmFkaXF6a2N4.

  4. 1 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVFSVFIS0FhZGlxemtjeA.

  5. 14 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU0UTIxNU1hZGlxemtjeA.

  6. 17 February 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S50WFX82. Transaction: MzE0MjAwMjk2MmFkaXF6a2N4.

  7. 3 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6BP8. Transaction: MzE0MTE2NzYyOWFkaXF6a2N4.

  8. 5 November 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S4JJNAL6. Transaction: MzEzNDU5MTk1MWFkaXF6a2N4.

  9. 27 October 2015 Cancellation of shares. Statement of capital on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Capital. Type: SH06. Barcode: S4IX3XM8. Transaction: MzEzMzkxMTI0NWFkaXF6a2N4.

  10. 27 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRJWDNXVDRhZGlxemtjeA.

  11. 16 March 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S435B3AY. Transaction: MzExOTIyMTgxN2FkaXF6a2N4.

  12. 5 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40LP9FU. Transaction: MzExNjc1Njk1NGFkaXF6a2N4.

  13. 7 January 2015 Statement of capital following an allotment of shares on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Capital. Type: SH01. Barcode: S3YK9W23. Transaction: MzExNDkwMTM2M2FkaXF6a2N4.

  14. 7 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNZSzlXMkphZGlxemtjeA.

  15. 7 January 2015 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 12 December 2014. Category: Capital. Type: SH04. Barcode: S3YK9W1V. Transaction: MzExNDkwMTMwMmFkaXF6a2N4.

  16. 7 January 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 12 December 2014. Category: Capital. Type: SH03. Barcode: S3YK9W2B. Transaction: MzExNDkwMTE1N2FkaXF6a2N4.

  17. 18 December 2014 Appointment of Keith Mackie as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: S3MWN8K2. Transaction: MzExMzcwNjU1MGFkaXF6a2N4.

  18. 18 December 2014 Appointment of David Gow as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: S3MWN8KA. Transaction: MzExMzcwNjU0OGFkaXF6a2N4.

  19. 27 February 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S32M5XW1. Transaction: MzA5NTM1NjEyMGFkaXF6a2N4.

  20. 4 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZX876. Transaction: MzA5Mzg3Njg5NWFkaXF6a2N4.

  21. 5 November 2013 Statement of capital following an allotment of shares on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Capital. Type: SH01. Barcode: S2KACC9U. Transaction: MzA4ODIxMzI1NWFkaXF6a2N4.

  22. 5 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODIxMzAwMWFkaXF6a2N4.

  23. 4 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21HHE8Y. Transaction: MzA3MjIyMjEyNmFkaXF6a2N4.

  24. 25 January 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S20TOEMW. Transaction: MzA3MTczNDk3NWFkaXF6a2N4.

  25. 27 June 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1BYKS94. Transaction: MzA1OTg3MzgzNGFkaXF6a2N4.

  26. 3 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X11XCQG1. Transaction: MzA1MTg3NjUzOWFkaXF6a2N4.

  27. 1 July 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: STCNXVFR. Transaction: MzAzOTc2NjU2NGFkaXF6a2N4.

  28. 1 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XW3T2S1K. Transaction: MzAzMzAwOTY0MmFkaXF6a2N4.

  29. 30 July 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S38EYM45. Transaction: MzAyMDUyMzY3NGFkaXF6a2N4.

  30. 12 February 2010 Termination of appointment of James Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S9F56HFN. Transaction: MzAwOTM0MTYwOGFkaXF6a2N4.

  31. 3 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XS452H6N. Transaction: MzAwODUwODU5OWFkaXF6a2N4.

  32. 2 September 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SG6D5CV3. Transaction: MjA0MDUxMzkzMWFkaXF6a2N4.

  33. 9 April 2009 Ad 23/03/09\gbp si [email protected]=150000\gbp ic 280000/430000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SLVT08T2. Transaction: MjAzMDM4NjY4NWFkaXF6a2N4.

  34. 9 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDM4NjYxOGFkaXF6a2N4.

  35. 3 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNX9072Z. Transaction: MjAyNDg1MjUzN2FkaXF6a2N4.

  36. 23 January 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: SP42G6PY. Transaction: MjAyNDA3MjY4MWFkaXF6a2N4.

  37. 23 January 2009 Ad 31/10/08\gbp si [email protected]=40000\gbp ic 240000/280000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SP42V6PD. Transaction: MjAyNDA3MjY0OWFkaXF6a2N4.

  38. 23 January 2009 Nc inc already adjusted 31/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: SP42H6PZ. Transaction: MjAyNDA3MjYxNGFkaXF6a2N4.

  39. 23 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDA3MjU0NWFkaXF6a2N4.

  40. 28 August 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SUKWS2NJ. Transaction: MjAxMjA2MTEzNGFkaXF6a2N4.

  41. 4 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcxNTk4NWFkaXF6a2N4.

  42. 16 January 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE5MDQ2MDEwNGFkaXF6a2N4.

  43. 16 January 2008 Ad 14/12/07--------- £ si [email protected]=50000 £ ic 190000/240000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQ1ODIyOWFkaXF6a2N4.

  44. 16 January 2008 Nc inc already adjusted 14/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDQ1OTg3OWFkaXF6a2N4.

  45. 16 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDYxNTc0N2FkaXF6a2N4.

  46. 16 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQ1ODIxMWFkaXF6a2N4.

  47. 8 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc5NTk2OWFkaXF6a2N4.

  48. 23 August 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYxMjE5MmFkaXF6a2N4.

  49. 6 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc0MzM0NWFkaXF6a2N4.

  50. 17 August 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAwMTkyOGFkaXF6a2N4.

  51. 20 March 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyMjcxM2FkaXF6a2N4.

  52. 15 December 2005 Ad 18/10/05--------- £ si [email protected]=100000 £ ic 90000/190000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzU1NDUzM2FkaXF6a2N4.

  53. 15 December 2005 Nc inc already adjusted 18/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MzU2MzE1OWFkaXF6a2N4.

  54. 15 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDY5Nzg0OWFkaXF6a2N4.

  55. 21 June 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNTMwNTcwN2FkaXF6a2N4.

  56. 9 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY1NTczOWFkaXF6a2N4.

  57. 23 November 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEzMjk1Njc3NmFkaXF6a2N4.

  58. 23 November 2004 Ad 26/10/04--------- £ si [email protected]=40000 £ ic 50000/90000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjc5MTEzN2FkaXF6a2N4.

  59. 24 February 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMzEwMjY3NmFkaXF6a2N4.

  60. 6 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk3NjUzN2FkaXF6a2N4.

  61. 21 November 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExOTI4NTMxNGFkaXF6a2N4.

  62. 21 November 2003 Ad 30/10/03--------- £ si [email protected]=20000 £ ic 30000/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTIwMjM3MmFkaXF6a2N4.

  63. 27 August 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2ODIzOTY1OGFkaXF6a2N4.

  64. 5 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjA1MDI2OGFkaXF6a2N4.

  65. 7 October 2002 Ad 13/09/02--------- £ si [email protected]=29999 £ ic 1/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjY2NjA0NGFkaXF6a2N4.

  66. 7 October 2002 Nc inc already adjusted 12/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1Mzk4MTQwNWFkaXF6a2N4.

  67. 7 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDE4NjYyM2FkaXF6a2N4.

  68. 7 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTA0ODI3M2FkaXF6a2N4.

  69. 22 August 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzMjkwMjExNGFkaXF6a2N4.

  70. 6 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzUxNjA4M2FkaXF6a2N4.

  71. 6 February 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYxNjA0NGFkaXF6a2N4.

  72. 21 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIyMTQ3MGFkaXF6a2N4.

  73. 13 December 2001 Accounting reference date shortened from 28/02/02 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODY1NjcwMWFkaXF6a2N4.

  74. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg0MzI2MWFkaXF6a2N4.

  75. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU5NTE3NGFkaXF6a2N4.

  76. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY4MjU2NGFkaXF6a2N4.

  77. 15 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU3NjA4N2FkaXF6a2N4.

  78. 21 March 2001 Registered office changed on 21/03/01 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODAzMzAwOWFkaXF6a2N4.

  79. 2 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjU3MjAzOWFkaXF6a2N4.

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