Acorna Associates Limited

Company Registration Number: SC289718

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acorna Associates Limited is a Private Company Limited by Shares first registered on 31 August 2005. Its current registered address is in Stirling, Falkirk.

Registered Address

50 FOXDALE DRIVE
BONNYBRIDGE
STIRLING
FALKIRK
FK4 2FE

There are 8 companies currently registered at this postcode, including this one.

All companies at FK4 2FE

Registration Data

Company Number

SC289718

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

31 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £78,149£20,689£38,070£4,267£24,799£31,281
of which Cash £73,649£16,189£18,396£2,308£15,549£10,165
Total Assets £78,149£20,689£38,070£4,267£24,799£31,281
Current Liabilities £76,649£33,028£41,409£18,833£42,432£34,298
Net Current Assets £1,500£-12,339£-3,339£-14,566£-17,633£-3,017
Total Net Worth £1,500£1,859£-1,709£-11,560£-13,053£1,131

Previous Names

No previous names

Company Officers

  • BAKER, Paul, Dr

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Principal Ecologist

    Month of birth: June 1967

    50 Foxdale Drive
    Bonnybridge
    FK4 2FE

  • HOLLIDAY, Ben

    Director

    Appointed on 5 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1997

    50 Foxdale Drive
    Bonnybridge
    Stirling
    Falkirk
    FK4 2FE

  • HOLLIDAY, Tracy

    Director

    Appointed on 5 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    50 Foxdale Drive
    Bonnybridge
    Stirling
    Falkirk
    FK4 2FE

  • BAKER, Shauna

    Secretary

    Appointed on 31 August 2005

    Resigned on 11 July 2009

    50 Foxdale Drive
    Bonnybridge
    FK4 2FE

  • BAKER, Alec Gordon

    Director

    Appointed on 14 August 2009

    Resigned on 15 August 2011

    Nationality: British

    Occupation: Consultancy Director

    Month of birth: November 1940

    10
    Raglan Court
    Silloth
    Carlisle
    Cumbria
    CA7 4BW
    England

  • BAKER, Shauna

    Director

    Appointed on 31 August 2005

    Resigned on 11 July 2009

    Nationality: British

    Occupation: Ecological Consultancy

    Month of birth: April 1974

    50 Foxdale Drive
    Bonnybridge
    FK4 2FE

  • HOLLIDAY, Tracy

    Director

    Appointed on 6 February 2012

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1970

    50 Foxdale Drive
    Bonnybridge
    Stirling
    Falkirk
    FK4 2FE

  • PUDSEY, Shelley

    Director

    Appointed on 14 August 2009

    Resigned on 15 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    44
    Haven Chase
    Cookridge
    Leeds
    West Yorkshire
    LS16 6SG
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2Njc0ODYwNWFkaXF6a2N4.

  2. 8 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDcwNjYxMmFkaXF6a2N4.

  3. 28 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HRV3TS. Transaction: MzE2MDI3NjM1MmFkaXF6a2N4.

  4. 20 May 2016 Amended total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: S5783ASO. Transaction: MzE0ODgyNDIwN2FkaXF6a2N4.

  5. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S55U3ERV. Transaction: MzE0NzUyMDk5M2FkaXF6a2N4.

  6. 16 October 2015 Previous accounting period extended from 31 January 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4I4DJ63. Transaction: MzEzMzE1NzkzNWFkaXF6a2N4.

  7. 28 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVSNQY. Transaction: MzEzMTg5Mjg5NmFkaXF6a2N4.

  8. 28 September 2015 Appointment of Mr Ben Holliday as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: X4GVSNWR. Transaction: MzEzMTg5MjcwMmFkaXF6a2N4.

  9. 28 September 2015 Appointment of Ms Tracy Holliday as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: X4GVSNQQ. Transaction: MzEzMTg5MjY5OGFkaXF6a2N4.

  10. 13 November 2014 Termination of appointment of Tracy Holliday as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3KJW376. Transaction: MzExMTMxNDcwNWFkaXF6a2N4.

  11. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3JKK1MP. Transaction: MzExMDQyMzk2MWFkaXF6a2N4.

  12. 29 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFV64A. Transaction: MzEwODQyMjY5OGFkaXF6a2N4.

  13. 29 September 2014 Director's details changed for Paul Baker on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH01. Barcode: X3HFV62Q. Transaction: MzEwODQyMjQ3OGFkaXF6a2N4.

  14. 12 February 2014 Amended accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AAMD. Barcode: S31FMHDV. Transaction: MzA5NDM3MTA3NGFkaXF6a2N4.

  15. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2K2UF5F. Transaction: MzA4Nzk3NDg4NGFkaXF6a2N4.

  16. 25 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKYGCO. Transaction: MzA4NTY5NTg0OWFkaXF6a2N4.

  17. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1KDDIKX. Transaction: MzA2NjYyMzU0NmFkaXF6a2N4.

  18. 28 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1IEA896. Transaction: MzA2NDkzNzMwM2FkaXF6a2N4.

  19. 10 February 2012 Appointment of Mrs Tracy Holliday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12FBHGA. Transaction: MzA1MjIyMjY2NWFkaXF6a2N4.

  20. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQLCWYQZ. Transaction: MzA0NjMzNzM4N2FkaXF6a2N4.

  21. 9 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XPAR4XD1. Transaction: MzA0MzUxNTg3NGFkaXF6a2N4.

  22. 15 August 2011 Termination of appointment of Shelley Pudsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH9NDWP8. Transaction: MzA0MjA3NzI1OWFkaXF6a2N4.

  23. 15 August 2011 Termination of appointment of Alec Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH9JYWPP. Transaction: MzA0MjA3NzA1OWFkaXF6a2N4.

  24. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S0DCDOM4. Transaction: MzAyNjExMTA1NWFkaXF6a2N4.

  25. 28 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XG35RNSR. Transaction: MzAyNDE3MjQ1MGFkaXF6a2N4.

  26. 28 September 2010 Director's details changed for Paul Baker on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XG35QNSQ. Transaction: MzAyNDE3MTM5MmFkaXF6a2N4.

  27. 18 August 2010 Annual return made up to 31 August 2009 with full list of shareholders [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: S2PGEMNM. Transaction: MzAyMTU5OTU1MWFkaXF6a2N4.

  28. 28 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: S9XFCGZ4. Transaction: MzAwODA5NDk3MGFkaXF6a2N4.

  29. 29 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCJHDOQ. Transaction: MjA0MjQyODE4NGFkaXF6a2N4.

  30. 29 September 2009 Appointment terminated director shauna baker [View PDF]

    Category: Officers. Type: 288b. Barcode: XGCJGDOP. Transaction: MjA0MjQyNzc5MWFkaXF6a2N4.

  31. 26 September 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XFFVYDLI. Transaction: MjA0MjI0Nzc4MWFkaXF6a2N4.

  32. 2 September 2009 Director appointed mrs shelley pudsey [View PDF]

    Category: Officers. Type: 288a. Barcode: X86OUCW1. Transaction: MjA0MDQwMzAzN2FkaXF6a2N4.

  33. 2 September 2009 Director appointed mr alec gordon baker [View PDF]

    Category: Officers. Type: 288a. Barcode: X86MLCWQ. Transaction: MjA0MDQwMjc4MGFkaXF6a2N4.

  34. 4 August 2009 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: X02BTC4J. Transaction: MjAzODQzMjkwOGFkaXF6a2N4.

  35. 4 August 2009 Appointment terminated secretary shauna baker [View PDF]

    Category: Officers. Type: 288b. Barcode: X029ZC4N. Transaction: MjAzODQzMjkwNWFkaXF6a2N4.

  36. 4 August 2009 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: X02AHC46. Transaction: MjAzODQzMjkwN2FkaXF6a2N4.

  37. 21 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SSK1W449. Transaction: MjAxNTk2MDcwMmFkaXF6a2N4.

  38. 1 October 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVAMN3LZ. Transaction: MjAxNDUwNzQ1M2FkaXF6a2N4.

  39. 11 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTM5NDQzNWFkaXF6a2N4.

  40. 11 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTM5Mzc4MGFkaXF6a2N4.

  41. 5 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE0Njc0NmFkaXF6a2N4.

  42. 30 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDUyMTQ1MmFkaXF6a2N4.

  43. 5 April 2007 Registered office changed on 05/04/07 from: 9 ardgay crescent bonnybridge FK4 2FN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQwNTQzNmFkaXF6a2N4.

  44. 22 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM2NTA0OWFkaXF6a2N4.

  45. 15 May 2006 Accounting reference date extended from 31/08/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDQ4NTYwOGFkaXF6a2N4.

  46. 15 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTY1OTA3M2FkaXF6a2N4.

  47. 15 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjg3MjU0NWFkaXF6a2N4.

  48. 15 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTY4MjkxM2FkaXF6a2N4.

  49. 31 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzY2OTk1OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.