Acumen It Consultancy Limited

Company Registration Number: SC284749

Scottish Company

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Acumen It Consultancy Limited is a Private Company Limited by Shares first registered on 13 May 2005. Its current registered address is in Glasgow, Strathclyde.

Registered Address

65 RODNEY STREET
GLASGOW
STRATHCLYDE
G4 9SQ

There are 14 companies currently registered at this postcode, including this one.

All companies at G4 9SQ

Registration Data

Company Number

SC284749

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2016201520132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£11,082£61,579£112,569£117,474£123,902£183,405£222,265£197,636£108,819
of which Cash £0£0£19,038£48,140£27,313£64,488£80,755£101,575£69,067£64,468
Total Assets £0£11,082£61,579£112,569£117,474£123,902£183,405£222,265£197,636£108,819
Current Liabilities £5,491£16,573£32,126£40,272£40,596£42,686£63,344£93,770£89,209£64,760
Net Current Assets £-5,491£-5,491£29,453£72,297£76,878£81,216£120,061£128,495£108,427£44,059
Total Net Worth £-5,491£-4,788£31,263£75,502£81,077£87,864£125,325£133,113£115,383£48,566

Previous Names

No previous names

Company Officers

  • HAYES, Michael

    Director

    Appointed on 27 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    65
    Rodney Street
    Glasgow
    Lanarkshire
    G4 9SQ
    Scotland

  • NOLAN, Thomas Joseph

    Director

    Appointed on 27 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    65
    Rodney Street
    Glasgow
    Lanarkshire
    G4 9SQ
    Scotland

  • CLP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 May 2005

    Resigned on 27 February 2015

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XE

  • CARSTAIRS, Graeme Stuart

    Director

    Appointed on 1 February 2010

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    6
    Eigie Close
    Balmedie
    Aberdeenshire
    AB23 8SX

  • FARMER, Anne Barbara

    Director

    Appointed on 1 December 2007

    Resigned on 4 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    9
    Branklyn Grove
    Glasgow
    G13 1GF
    United Kingdom

  • STARRS, Janice

    Director

    Appointed on 13 May 2005

    Resigned on 4 July 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1968

    257
    High Street
    Aldershot
    Hampshire
    GU12 4NG

  • MMA NOMINEES LIMITED

    Corporate Director

    Appointed on 13 May 2005

    Resigned on 13 May 2005

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XE

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

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Latest Filings

  1. 1 December 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: S5KUBYJT. Transaction: MzE2MzI4OTUyMWFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57VW2HF. Transaction: MzE0OTU5Mjc4M2FkaXF6a2N4.

  3. 7 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S4LA7Y22. Transaction: MzEzNjQ3NTI5MWFkaXF6a2N4.

  4. 22 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47X4UD5. Transaction: MzEyMzczNjQ1OGFkaXF6a2N4.

  5. 17 March 2015 Termination of appointment of Graeme Stuart Carstairs as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: S43CTJQW. Transaction: MzExOTMxMDU5NGFkaXF6a2N4.

  6. 13 March 2015 Previous accounting period extended from 31 October 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: S430BFNG. Transaction: MzExOTA0NjY4M2FkaXF6a2N4.

  7. 13 March 2015 Registered office address changed from , Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE to 65 Rodney Street Glasgow Strathclyde G4 9SQ on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: S430BFEP. Transaction: MzExOTA0NjY4MmFkaXF6a2N4.

  8. 13 March 2015 Termination of appointment of Clp Secretaries Limited as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM02. Barcode: S430BFCX. Transaction: MzExOTA0NjY4MWFkaXF6a2N4.

  9. 13 March 2015 Appointment of Mr Michael Hayes as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: S430BFEX. Transaction: MzExOTA0NjY3OGFkaXF6a2N4.

  10. 13 March 2015 Appointment of Thomas Joseph Nolan as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: S430BFD5. Transaction: MzExOTA0NjY3NWFkaXF6a2N4.

  11. 8 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BOCC4O. Transaction: MzEwMzM3MzYzMGFkaXF6a2N4.

  12. 20 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X387LJFU. Transaction: MzEwMDI2NTM4M2FkaXF6a2N4.

  13. 26 July 2013 Cancellation of shares. Statement of capital on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Capital. Type: SH06. Barcode: S2DC39IA. Transaction: MzA4MjI0MzE5OWFkaXF6a2N4.

  14. 26 July 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S2DC39IQ. Transaction: MzA4MjI0MzEzM2FkaXF6a2N4.

  15. 26 July 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S2DC39II. Transaction: MzA4MjI0MzE1NGFkaXF6a2N4.

  16. 17 July 2013 Termination of appointment of Anne Farmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2CFJO69. Transaction: MzA4MTY2ODY1MWFkaXF6a2N4.

  17. 17 July 2013 Termination of appointment of Janice Starrs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2CFJO6H. Transaction: MzA4MTY2ODYxNGFkaXF6a2N4.

  18. 17 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTY2ODQyN2FkaXF6a2N4.

  19. 3 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BU6SXE. Transaction: MzA4MDkyODUwMWFkaXF6a2N4.

  20. 13 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28BALMA. Transaction: MzA3Nzg5MDY3OGFkaXF6a2N4.

  21. 4 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1C621IY. Transaction: MzA2MDI0NDA3NmFkaXF6a2N4.

  22. 15 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y76TM. Transaction: MzA1NzUwMDU4NGFkaXF6a2N4.

  23. 24 April 2012 Director's details changed for Anne Barbara Farmer on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: CH01. Barcode: X17ILMEW. Transaction: MzA1NjM4ODU4OGFkaXF6a2N4.

  24. 18 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SS6GMWQE. Transaction: MzA0MjI4NjkyMGFkaXF6a2N4.

  25. 13 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XLYLJU3H. Transaction: MzAzNzE0NTQ4NmFkaXF6a2N4.

  26. 12 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XWID4MHV. Transaction: MzAyMTI3ODkxNGFkaXF6a2N4.

  27. 18 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XLGO0K28. Transaction: MzAxNTY1NTIwMGFkaXF6a2N4.

  28. 11 March 2010 Director's details changed for Janice Starrs on 28 May 2009 [View PDF]

    Action Date: 28 May 2009. Category: Officers. Type: CH01. Barcode: S8EIFI70. Transaction: MzAxMTIyNzg1NGFkaXF6a2N4.

  29. 18 February 2010 Appointment of Graeme Stuart Carstairs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S98DJHM8. Transaction: MzAwOTczMDg1MmFkaXF6a2N4.

  30. 2 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SG6D3CV1. Transaction: MjA0MDUxMzY1N2FkaXF6a2N4.

  31. 13 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2QF9TJ. Transaction: MjAzMjc5NTQ0MGFkaXF6a2N4.

  32. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SUKWK2NB. Transaction: MjAxMjA2MTA5MWFkaXF6a2N4.

  33. 15 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZAEZQ9. Transaction: MjAwNTQ3NTY5MmFkaXF6a2N4.

  34. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMxMTA5OGFkaXF6a2N4.

  35. 15 May 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE0MzAwOGFkaXF6a2N4.

  36. 9 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcwODM5M2FkaXF6a2N4.

  37. 23 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM0MTIzMGFkaXF6a2N4.

  38. 8 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTY5MzQxM2FkaXF6a2N4.

  39. 25 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzAyMjg4M2FkaXF6a2N4.

  40. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU2OTIzM2FkaXF6a2N4.

  41. 23 May 2005 Accounting reference date extended from 31/05/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTk5Mzk0MGFkaXF6a2N4.

  42. 23 May 2005 Ad 13/05/05--------- £ si [email protected]=24999 £ ic 1/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzM5Nzc1NWFkaXF6a2N4.

  43. 13 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzgzMjYxN2FkaXF6a2N4.

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