Acumen (Scotland) Limited

Company Registration Number: SC238211

Scottish Company

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Acumen (Scotland) Limited is a Private Company Limited by Shares first registered on 16 October 2002. Its current registered address is in Edinburgh.

Registered Address

3 REDHEUGHS RIGG
EDINBURGH
SCOTLAND
EH12 9DQ

There are 146 companies currently registered at this postcode, including this one.

All companies at EH12 9DQ

Registration Data

Company Number

SC238211

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£66,314£66,978£59,639£46,632£35,627£0£0£0£0£0
Current Assets £36,586£56,330£54,381£29,644£35,562£39,915£45,786£55,006£41,332£59,266£78,326£168,611
of which Cash £23,272£34,750£28,073£11,916£11,774£20,288£21,325£29,360£9,817£28,929£22,807£111,585
Total Assets £36,586£56,330£120,695£96,622£95,201£86,547£81,413£55,006£41,332£59,266£78,326£168,611
Current Liabilities £17,521£16,433£32,187£34,069£47,471£44,259£34,461£37,912£39,191£45,987£53,706£79,259
Net Current Assets £19,065£39,897£22,194£-4,425£-11,909£-4,344£11,325£17,094£2,141£13,279£24,620£89,352
Total Net Worth £19,065£39,897£88,508£62,553£47,730£42,288£46,952£44,400£19,728£24,943£34,292£90,276

Previous Names

No previous names

Company Officers

  • DORRIAN, Kevin James Muir

    Director

    Appointed on 16 October 2002

     

    Nationality: British

    Occupation: P R Consultant

    Month of birth: March 1957

    3
    Redheughs Rigg
    Edinburgh
    EH12 9DQ
    Scotland

  • MCLEAN, Andrew Alistair Gilchrist

    Secretary

    Appointed on 16 October 2002

    Resigned on 12 October 2015

    Nationality: British

    50
    Montrose Terrace
    Edinburgh
    EH7 5DL

  • WHITE, Grant Frederick

    Secretary

    Appointed on 16 October 2002

    Resigned on 11 June 2003

    15a Viewbank View
    Bonnyrigg
    Midlothian
    EH19 2HU

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2002

    Resigned on 16 October 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MCLEAN, Andrew Alistair Gilchrist

    Director

    Appointed on 16 October 2002

    Resigned on 31 August 2015

    Nationality: British

    Occupation: P R Consultant

    Month of birth: June 1952

    50
    Montrose Terrace
    Edinburgh
    EH7 5DL

  • WHITE, Grant Frederick

    Director

    Appointed on 17 October 2002

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: January 1960

    15a Viewbank View
    Bonnyrigg
    Midlothian
    EH19 2HU

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

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Latest Filings

  1. 11 January 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5XVKB7U. Transaction: MzE2NjQzNjQ3NGFkaXF6a2N4.

  2. 8 November 2016 Registered office address changed from 50 Montrose Terrace Edinburgh EH7 5DL to 3 Redheughs Rigg Edinburgh EH12 9DQ on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5JAUSYZ. Transaction: MzE2MTQ4MDA1MGFkaXF6a2N4.

  3. 8 November 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAUSO9. Transaction: MzE2MTQ4MDAwMGFkaXF6a2N4.

  4. 26 January 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4ZFO2S9. Transaction: MzE0MDU1NDg1MGFkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFGZ0P. Transaction: MzEzNDUwMjAwM2FkaXF6a2N4.

  6. 4 November 2015 Termination of appointment of Andrew Alistair Gilchrist Mclean as a secretary on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM02. Barcode: X4JFGYWI. Transaction: MzEzNDUwMTk0NWFkaXF6a2N4.

  7. 30 September 2015 Termination of appointment of Andrew Alistair Gilchrist Mclean as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4H1462B. Transaction: MzEzMjA2NDM1MmFkaXF6a2N4.

  8. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4EBZSEH. Transaction: MzEyOTU1NDM3NWFkaXF6a2N4.

  9. 4 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYZYGB. Transaction: MzExMDcxNjMzM2FkaXF6a2N4.

  10. 18 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3ECXS4G. Transaction: MzEwNTcyNzM1OGFkaXF6a2N4.

  11. 31 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6AZ1K. Transaction: MzA4Nzk4MjAyOWFkaXF6a2N4.

  12. 15 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2EQ4CY9. Transaction: MzA4MzM0MjIxM2FkaXF6a2N4.

  13. 25 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9EG1V. Transaction: MzA2NjQ3MTAwMmFkaXF6a2N4.

  14. 15 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1FD6JOB. Transaction: MzA2MjQ3NTA1MmFkaXF6a2N4.

  15. 4 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X8RP4YYL. Transaction: MzA0NjYxNzMxOWFkaXF6a2N4.

  16. 23 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SW0VYSKT. Transaction: MzAzNDMzNDI2OWFkaXF6a2N4.

  17. 9 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XWGG7OYI. Transaction: MzAyNjcwMDQ3MWFkaXF6a2N4.

  18. 4 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S6G2MJK5. Transaction: MzAxNDc4NTc3NmFkaXF6a2N4.

  19. 17 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XUTX5EMM. Transaction: MzAwMzAwOTAyOGFkaXF6a2N4.

  20. 2 November 2009 Director's details changed for Mr Andrew Alistair Gilchrist Mclean on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUTX4EML. Transaction: MzAwMTkyODM0MWFkaXF6a2N4.

  21. 2 November 2009 Director's details changed for Kevin James Muir Dorrian on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUTX3EMK. Transaction: MzAwMTkyODMzN2FkaXF6a2N4.

  22. 2 November 2009 Secretary's details changed for Andrew Alistair Gilchrist Mclean on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH03. Barcode: XUTX2EMJ. Transaction: MzAwMTkyODMzNWFkaXF6a2N4.

  23. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SFN7UDKS. Transaction: MjA0MjI4NTg0N2FkaXF6a2N4.

  24. 11 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MZD4QT. Transaction: MjAxNzc4Njk4NmFkaXF6a2N4.

  25. 11 November 2008 Registered office changed on 11/11/2008 from 50 montrose terrace edinburgh EH5 7DL [View PDF]

    Category: Address. Type: 287. Barcode: X4MZC4QS. Transaction: MjAxNzc4MDQ0NGFkaXF6a2N4.

  26. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: STDXT3JA. Transaction: MjAxNDQzMDY1MmFkaXF6a2N4.

  27. 29 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SZJ2MZA7. Transaction: MjAwNDQwOTcxN2FkaXF6a2N4.

  28. 13 November 2007 Return made up to 16/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA3Njg1MWFkaXF6a2N4.

  29. 2 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0NTg0OWFkaXF6a2N4.

  30. 15 November 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MDg0NzUzNWFkaXF6a2N4.

  31. 15 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkyNDYxNmFkaXF6a2N4.

  32. 15 November 2006 Registered office changed on 15/11/06 from: 45 frederick street edinburgh EH2 1EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDI2OTA1OGFkaXF6a2N4.

  33. 15 November 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY3NDEyMWFkaXF6a2N4.

  34. 14 December 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAyOTM1NWFkaXF6a2N4.

  35. 23 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNTQ3MzQ1NWFkaXF6a2N4.

  36. 7 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY3NzUzM2FkaXF6a2N4.

  37. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ3NjI2NWFkaXF6a2N4.

  38. 27 May 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5MDU0NTQ4MGFkaXF6a2N4.

  39. 5 January 2004 Accounting reference date extended from 31/10/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTY1MDAzMmFkaXF6a2N4.

  40. 14 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ0NDgyNmFkaXF6a2N4.

  41. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM1NjQ0NGFkaXF6a2N4.

  42. 10 June 2003 Ad 19/02/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDI4NDExNWFkaXF6a2N4.

  43. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk1MjE3N2FkaXF6a2N4.

  44. 19 February 2003 Nc inc already adjusted 11/02/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MzUxOTczMGFkaXF6a2N4.

  45. 19 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDM2Mzg0NmFkaXF6a2N4.

  46. 16 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjU1MDQwMmFkaXF6a2N4.

  47. 16 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDExMDcyNWFkaXF6a2N4.

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