Acorn (Muswell Hill) Limited

Company Registration Number: SC259016

Scottish Company

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Acorn (Muswell Hill) Limited is a Private Company Limited by Shares first registered on 10 November 2003. It was dissolved on 2 February 2016.

Registered Address

C/O SEMPLE FRASER LLP
80 George Street
Edinburgh
Scotland
EH2 3BU

There are 68 companies currently registered at this postcode, including this one.

All companies at EH2 3BU

Registration Data

Company Number

SC259016

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

10 November 2003

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2011

Accounts Next Due

30 June 2013

Returns Last Made Up

10 November 2012

Returns Next Due

8 December 2013

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20112010200920082007
Fixed Assets £7,541,848£7,153,626£0£0£0
Current Assets £0£3,275,867£6,072,512£6,059,359£6,265,898
of which Cash £0£0£0£0£0
Total Assets £7,541,848£10,429,493£6,072,512£6,059,359£6,265,898
Current Liabilities £3,770,924£6,852,680£6,959,608£6,636,247£1,068,775
Net Current Assets £-3,770,924£-3,576,813£-887,096£-576,888£5,197,123
Total Net Worth £3,770,924£3,576,813£887,096£576,888£117,129

Previous Names

  • KILMARTIN (MUSWELL HILL) LIMITED, active until 17 February 2010
  • TEESMARTIN (MUSWELL HILL) LIMITED, active until 12 January 2005

Company Officers

  • LUCIE-SMITH, Derek

    Secretary

    Appointed on 1 July 2005

     

    17 South Eaton Place
    London
    SW1W 9ER

  • LUCIE-SMITH, Derek

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1947

    17 South Eaton Place
    London
    SW1W 9ER

  • ROE, Duncan Barclay

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1974

    1
    Bracken Gardens
    London
    SW13 9HW

  • SMALLWOOD, Peter Whitworth

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1945

    9 Hungerford House
    Churchill Gardens
    London
    SW1V 3BQ

  • FOWLIE, Frank Alexander

    Secretary

    Appointed on 10 November 2003

    Resigned on 13 November 2003

    14/4 Hermand Crescent
    Edinburgh
    Midlothian
    EH11 1LP
    Scotland

  • RICHARDSON, Paul

    Secretary

    Appointed on 13 November 2003

    Resigned on 1 April 2004

    2 Newdale
    Usher Park Haxby
    York
    North Yorkshire
    YO32 3LN

  • URQUHART, Roderick Macduff

    Secretary

    Appointed on 21 December 2004

    Resigned on 1 July 2005

    The Hall
    Samuelston
    Haddington
    E Lothian
    EH41 4HG

  • TEESLAND SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 April 2004

    Resigned on 21 December 2004

    93 George Street
    Edinburgh
    EH2 3ES

  • BROWN, Stewart David

    Director

    Appointed on 10 November 2003

    Resigned on 13 November 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1973

    6 Moat Place
    Edinburgh
    Midlothian
    EH14 1NY

  • DI CIACCA, Cesidio Martin

    Director

    Appointed on 13 November 2003

    Resigned on 21 December 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1954

    45 Blairston Avenue
    Bothwell
    Lanarkshire
    G71 8SA

  • FOWLIE, Frank Alexander

    Director

    Appointed on 10 November 2003

    Resigned on 13 November 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1976

    14/4 Hermand Crescent
    Edinburgh
    Midlothian
    EH11 1LP
    Scotland

  • MCGUINNESS, Neil Stephen

    Director

    Appointed on 13 January 2005

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    32
    Hazeldean Avenue
    Boness
    West Lothian
    EH51 0NS

  • MITCHELL, David Frank Robert

    Director

    Appointed on 4 May 2005

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    8 East Claremont Street
    Edinburgh
    EH7 4JP

  • TANDY, Didier Michel

    Director

    Appointed on 13 November 2003

    Resigned on 21 December 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1959

    9 Warrington Crescent
    London
    W9 1ED

  • WOTHERSPOON, Robert John

    Director

    Appointed on 13 November 2003

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1958

    Glenlyon House
    Fortingall
    Aberfeldy
    Perthshire
    PH15 2LN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDI2MTY3MGFkaXF6a2N4.

  2. 16 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjIyNjExOWFkaXF6a2N4.

  3. 25 March 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExOTg0MDM1MGFkaXF6a2N4.

  4. 16 January 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNDU4Mzc4N2FkaXF6a2N4.

  5. 26 June 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMjU4NjczM2FkaXF6a2N4.

  6. 23 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTk3ODg4MGFkaXF6a2N4.

  7. 7 November 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4ODI1MjY3MmFkaXF6a2N4.

  8. 27 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTM0ODU0MGFkaXF6a2N4.

  9. 18 February 2013 Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Address. Type: AD01. Barcode: X22HLZZD. Transaction: MzA3MzAxMjA5OWFkaXF6a2N4.

  10. 23 January 2013 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X20P1IPE. Transaction: MzA3MTYyODU4M2FkaXF6a2N4.

  11. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C12G21. Transaction: MzA1OTk4Mjg0NGFkaXF6a2N4.

  12. 2 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODQyNTcxMWFkaXF6a2N4.

  13. 30 May 2012 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X1A0YCN4. Transaction: MzA1ODQyNTcwOWFkaXF6a2N4.

  14. 16 March 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NDE3OTg5NWFkaXF6a2N4.

  15. 9 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzIwMTEyOWFkaXF6a2N4.

  16. 6 October 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L3JOVXZM. Transaction: MzA0NTAyNTA0OGFkaXF6a2N4.

  17. 13 December 2010 Annual return made up to 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: SYQWBPT5. Transaction: MzAyODcxNDczM2FkaXF6a2N4.

  18. 16 July 2010 Current accounting period extended from 31 March 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: A7BXBLG1. Transaction: MzAxOTY1NjYzOGFkaXF6a2N4.

  19. 6 May 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LPA58JIY. Transaction: MzAxNDk3NzI2N2FkaXF6a2N4.

  20. 2 March 2010 Director's details changed for Peter Whitworth Smallwood on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: PL94XHST. Transaction: MzAxMDUyMDQ1MmFkaXF6a2N4.

  21. 17 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S9HC6HDU. Transaction: MzAwOTY0NzAyNmFkaXF6a2N4.

  22. 17 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTY0Njg0N2FkaXF6a2N4.

  23. 24 December 2009 Director's details changed for Duncan Barclay Roe on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: PSH8CFXU. Transaction: MzAwNTY4NDcxMGFkaXF6a2N4.

  24. 2 December 2009 Annual return made up to 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: SCM69FCW. Transaction: MzAwNDEwOTc5OGFkaXF6a2N4.

  25. 17 November 2009 Annual return made up to 10 November 2008 with full list of shareholders [View PDF]

    Action Date: 10 November 2008. Category: Annual return. Type: AR01. Barcode: SD825EVT. Transaction: MzAwMzAzODUxMGFkaXF6a2N4.

  26. 26 October 2009 Director's details changed for Duncan Barclay Roe on 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Officers. Type: CH01. Barcode: SE5VVEBQ. Transaction: MzAwMTQ2MTA1MmFkaXF6a2N4.

  27. 8 September 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: P66HKCT7. Transaction: MjA0MDg4MDY2N2FkaXF6a2N4.

  28. 3 November 2008 Registered office changed on 03/11/2008 from, c/o semple fraser, 130 st vincent street, glasgow, G2 5HF [View PDF]

    Category: Address. Type: 287. Barcode: X2VMX4IZ. Transaction: MjAxNzE0NTg0OGFkaXF6a2N4.

  29. 22 January 2008 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIwMTQ3NGFkaXF6a2N4.

  30. 19 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzAxNDI1NWFkaXF6a2N4.

  31. 3 January 2007 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg5NzU3OWFkaXF6a2N4.

  32. 3 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5NzU0OGFkaXF6a2N4.

  33. 29 March 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1OTExNDAzM2FkaXF6a2N4.

  34. 28 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODk4NTk5M2FkaXF6a2N4.

  35. 27 March 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1ODQ0MDMwMGFkaXF6a2N4.

  36. 6 March 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODAyOTAxOWFkaXF6a2N4.

  37. 15 December 2005 Registered office changed on 15/12/05 from: c/o semple fraser, 130 st vincent street, glasgow, G2 5HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDgwNjMwNGFkaXF6a2N4.

  38. 25 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk5NjcwMGFkaXF6a2N4.

  39. 10 August 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NDY4NzQwOWFkaXF6a2N4.

  40. 20 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTI4ODkxNmFkaXF6a2N4.

  41. 20 July 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxNTQ5MTAwNmFkaXF6a2N4.

  42. 14 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NDA5NjEyNmFkaXF6a2N4.

  43. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDcxNzk1NmFkaXF6a2N4.

  44. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI2OTc4MGFkaXF6a2N4.

  45. 14 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgzOTAzNmFkaXF6a2N4.

  46. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzgzMzc5MGFkaXF6a2N4.

  47. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDgxMDA0NGFkaXF6a2N4.

  48. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE0MDU1OGFkaXF6a2N4.

  49. 14 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTAwNDE5MmFkaXF6a2N4.

  50. 8 July 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA4Mjg0NDEyM2FkaXF6a2N4.

  51. 8 July 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyMTEzMTYyM2FkaXF6a2N4.

  52. 29 June 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NDYwMzgxNWFkaXF6a2N4.

  53. 16 June 2005 Registered office changed on 16/06/05 from: 11 glenfinlas street, edinburgh, midlothian EH3 6AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg0NTIzOGFkaXF6a2N4.

  54. 18 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ0MzAyOGFkaXF6a2N4.

  55. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA0MDE5MGFkaXF6a2N4.

  56. 26 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUwNDgwM2FkaXF6a2N4.

  57. 26 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODYwOTMyNWFkaXF6a2N4.

  58. 21 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIzNTk3MmFkaXF6a2N4.

  59. 21 January 2005 Accounting reference date extended from 28/02/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTIzNDM4NmFkaXF6a2N4.

  60. 21 January 2005 Registered office changed on 21/01/05 from: 93 george street edinburgh lothian EH2 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjk4NTk0MWFkaXF6a2N4.

  61. 21 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYyOTgwOGFkaXF6a2N4.

  62. 12 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Mzg5NzUwMmFkaXF6a2N4.

  63. 12 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDMyOTQ5M2FkaXF6a2N4.

  64. 5 December 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc5NjkzNGFkaXF6a2N4.

  65. 30 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODIwNDI0NWFkaXF6a2N4.

  66. 30 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzkyNzkzM2FkaXF6a2N4.

  67. 3 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTA1NzkxN2FkaXF6a2N4.

  68. 23 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ1MzgxMWFkaXF6a2N4.

  69. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgyNzU0MWFkaXF6a2N4.

  70. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTcwMjIwNGFkaXF6a2N4.

  71. 24 December 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMzMwODM5M2FkaXF6a2N4.

  72. 24 December 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzODIwNzEyMGFkaXF6a2N4.

  73. 27 November 2003 Accounting reference date extended from 30/11/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTQ5MTMwNWFkaXF6a2N4.

  74. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIyMzY1M2FkaXF6a2N4.

  75. 27 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM1ODkxN2FkaXF6a2N4.

  76. 27 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIyMTI5OGFkaXF6a2N4.

  77. 27 November 2003 Registered office changed on 27/11/03 from: level 2 saltire court, 20 castle terrace, edinburgh, lothian EH1 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjA2NDM4NGFkaXF6a2N4.

  78. 19 November 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzOTAxNjkxMGFkaXF6a2N4.

  79. 19 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTMwMzYxM2FkaXF6a2N4.

  80. 10 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDYyOTg4NmFkaXF6a2N4.

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