Acorn Health Supplies Limited

Company Registration Number: SC261182

Scottish Company

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Acorn Health Supplies Limited is a Private Company Limited by Shares first registered on 22 December 2003. Its current registered address is in Aberdeen.

Registered Address

75 WELLSIDE CIRCLE
KINGSWELLS
ABERDEEN
SCOTLAND
AB15 8DY

There are 5 companies currently registered at this postcode, including this one.

All companies at AB15 8DY

Registration Data

Company Number

SC261182

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £102,555£225,333£156,177£158,222£147,776£134,980£58,871£55,946£4,112£0£325
of which Cash £101,884£159,262£76,001£88,945£69,795£96,672£43,876£44,466£1,462£0£325
Total Assets £102,555£225,333£156,177£158,222£147,776£134,980£58,871£55,946£4,112£0£325
Current Liabilities £1,137£88,820£14,102£24,476£33,253£46,677£13,881£20,785£3,627£0£324
Net Current Assets £101,418£136,513£142,075£133,746£114,523£88,303£44,990£35,161£485£0£1
Total Net Worth £101,831£137,155£142,288£134,073£115,028£89,080£45,440£35,854£485£0£1

Previous Names

No previous names

Company Officers

  • MCLELLAN, Ian Michael Wallace

    Director

    Appointed on 23 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1994

    75
    Wellside Circle
    Kingswells
    Aberdeen
    AB15 8DY
    Scotland

  • MCLELLAN, Ian

    Director

    Appointed on 22 December 2003

     

    Nationality: British

    Occupation: Medical Retailer

    Month of birth: March 1952

    75
    Wellside Circle
    Kingswells
    Aberdeen
    AB15 8DY
    Scotland

  • GRAY, Joyce, M/S

    Secretary

    Appointed on 22 December 2003

    Resigned on 1 March 2012

    17 Hawthorn Street
    Torrance
    Glasgow
    G64 4ET

  • SZARAMA, Janina Krystyna

    Secretary

    Appointed on 1 March 2012

    Resigned on 23 December 2016

    19
    Cortmalaw Crescent
    Robroyston
    Glasgow
    G33 1TD
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 2003

    Resigned on 22 December 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • ANDERSON, Thomas Somerville

    Director

    Appointed on 22 December 2003

    Resigned on 23 December 2016

    Nationality: British

    Occupation: Business Manager

    Month of birth: September 1928

    15 Ashton Road
    Glasgow
    Lanarkshire
    G12 8SP

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 22 December 2003

    Resigned on 22 December 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 9 January 2017 Appointment of Mr Ian Michael Wallace Mclellan as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: AP01. Barcode: X5XQ8Z8O. Transaction: MzE2NjIxOTI0OWFkaXF6a2N4.

  2. 9 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ8XUH. Transaction: MzE2NjIxODc5NWFkaXF6a2N4.

  3. 5 January 2017 Termination of appointment of Janina Krystyna Szarama as a secretary on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM02. Barcode: X5XFVVJR. Transaction: MzE2NTkzOTEyNGFkaXF6a2N4.

  4. 5 January 2017 Termination of appointment of Thomas Somerville Anderson as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5XFVVLN. Transaction: MzE2NTkzOTEyMmFkaXF6a2N4.

  5. 5 January 2017 Registered office address changed from 19 Cortmalaw Crescent Glasgow G33 1TD to 75 Wellside Circle Kingswells Aberdeen AB15 8DY on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XFVV2P. Transaction: MzE2NTkzODk1M2FkaXF6a2N4.

  6. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2BZU. Transaction: MzE1ODY4OTM2NGFkaXF6a2N4.

  7. 30 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GM1ZX6. Transaction: MzE1ODY4NjkwOWFkaXF6a2N4.

  8. 23 February 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X51BPT9U. Transaction: MzE0MjUzMzE1MGFkaXF6a2N4.

  9. 10 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X450S1UY. Transaction: MzEyMDk0NTY4OWFkaXF6a2N4.

  10. 14 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z30GN4. Transaction: MzExNTM3NDU1NGFkaXF6a2N4.

  11. 22 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EUI3F7. Transaction: MzEwNjEwMTE4NmFkaXF6a2N4.

  12. 24 December 2013 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXC49K. Transaction: MzA5MTQ2NDU1MWFkaXF6a2N4.

  13. 8 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2C70L2A. Transaction: MzA4MTE2MDU2M2FkaXF6a2N4.

  14. 5 February 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X21K1U8P. Transaction: MzA3MjI4NDQ3OWFkaXF6a2N4.

  15. 26 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DYMX2R. Transaction: MzA2MTQ2ODk2OWFkaXF6a2N4.

  16. 2 March 2012 Appointment of Mrs Janina Krystyna Szarama as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13UZ0KO. Transaction: MzA1MzQ3MzEzOWFkaXF6a2N4.

  17. 2 March 2012 Termination of appointment of Joyce Gray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13UYYAR. Transaction: MzA1MzQ3MjMzOGFkaXF6a2N4.

  18. 10 February 2012 Director's details changed for Mr Ian Mclellan on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH01. Barcode: X12FDX8G. Transaction: MzA1MjI1MjgwNGFkaXF6a2N4.

  19. 10 February 2012 Registered office address changed from 53 Angus Avenue Glasgow G64 1AH on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: X12FDWSY. Transaction: MzA1MjI1MjcyMGFkaXF6a2N4.

  20. 9 February 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X12CSRCJ. Transaction: MzA1MjE5ODYwN2FkaXF6a2N4.

  21. 10 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XG3YJWKD. Transaction: MzA0MTkwNDY3NGFkaXF6a2N4.

  22. 8 February 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XPC1IRHP. Transaction: MzAzMTg1NDA0NmFkaXF6a2N4.

  23. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XELOSNON. Transaction: MzAyMzkzOTc1MmFkaXF6a2N4.

  24. 12 February 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XGNOFHFZ. Transaction: MzAwOTMyMTg0M2FkaXF6a2N4.

  25. 12 February 2010 Secretary's details changed for Joyce Gray on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH03. Barcode: XGNODHFX. Transaction: MzAwOTI4NDM2OGFkaXF6a2N4.

  26. 11 February 2010 Director's details changed for Ian Mclellan on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XGNOEHFY. Transaction: MzAwOTI4NDM2OWFkaXF6a2N4.

  27. 26 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SIU7LB18. Transaction: MjAzNTk0Mzk1NWFkaXF6a2N4.

  28. 9 February 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SOHTR74S. Transaction: MjAyNTQwMzQ3N2FkaXF6a2N4.

  29. 10 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SRRJA4NU. Transaction: MjAxNzcwMzQ1NGFkaXF6a2N4.

  30. 5 February 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkzNzI4NWFkaXF6a2N4.

  31. 9 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc5MTEyOWFkaXF6a2N4.

  32. 17 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY3NDU0MWFkaXF6a2N4.

  33. 11 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkxNTczOGFkaXF6a2N4.

  34. 5 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMzODQyNmFkaXF6a2N4.

  35. 10 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjA2ODkxMmFkaXF6a2N4.

  36. 2 March 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY0MTE2NWFkaXF6a2N4.

  37. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg1ODAwMGFkaXF6a2N4.

  38. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQzMDk3MGFkaXF6a2N4.

  39. 29 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQxNTQ2MGFkaXF6a2N4.

  40. 29 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTc3NzQ3MWFkaXF6a2N4.

  41. 29 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEzNjA5NGFkaXF6a2N4.

  42. 22 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDY0MjIxN2FkaXF6a2N4.

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