Acacia SLP (General Partner) Limited

Company Registration Number: SC301249

Scottish Company

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Acacia SLP (General Partner) Limited is a Private Company Limited by Shares first registered on 25 April 2006. Its current registered address is in Edinburgh.

Registered Address

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ

There are 3631 companies currently registered at this postcode, including this one.

All companies at EH3 9WJ

Registration Data

Company Number

SC301249

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,236£12,013£12,013£7,512£6,279£5,145£3,991
of which Cash £2,236£12,013£12,013£55£18£79£40
Total Assets £2,236£12,013£12,013£7,512£6,279£5,145£3,991
Current Liabilities £2,235£12,012£12,012£7,511£6,278£5,144£3,990
Net Current Assets £1£1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1£1

Previous Names

  • LOTHIAN SHELF (396) LIMITED, active until 23 May 2006

Company Officers

  • SMART, Christopher Anthony

    Secretary

    Appointed on 22 May 2006

     

    C/O Staffords Cpc1
    Capital Park
    Fulbourn
    Cambridge
    Cambridgeshire
    CB21 5XE
    England

  • MEHTA, Hitesh Kumar

    Director

    Appointed on 22 May 2006

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: May 1952

    Cpc1
    Capital Park
    Fulbourn
    Cambridge
    Cambridgeshire
    CB21 5XE
    United Kingdom

  • SMART, Christopher Anthony

    Director

    Appointed on 22 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    C/O Staffords Cpc1
    Capital Park
    Fulbourn
    Cambridge
    Cambridgeshire
    CB21 5XE
    England

  • BURNESS LLP

    Corporate Secretary

    Appointed on 25 April 2006

    Resigned on 22 May 2006

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • CHOWDHURY, Ajay

    Director

    Appointed on 22 May 2006

    Resigned on 11 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    16 Harman Drive
    London
    NW2 2EB

  • BURNESS (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2006

    Resigned on 22 May 2006

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X690ZY7C. Transaction: MzE3ODUyODU5N2FkaXF6a2N4.

  2. 13 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: S6862H9U. Transaction: MzE3NzY3MTQwN2FkaXF6a2N4.

  3. 12 January 2017 Director's details changed for Mr Hitesh Kumar Mehta on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: CH01. Barcode: X5XY8FCY. Transaction: MzE2NjU0MTgwN2FkaXF6a2N4.

  4. 12 January 2017 Director's details changed for Mr Hitesh Kumar Mehta on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: CH01. Barcode: X5XY7I81. Transaction: MzE2NjUzMDYyM2FkaXF6a2N4.

  5. 12 January 2017 Director's details changed for Mr Hitesh Kumar Mehta on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: CH01. Barcode: X5XY7E9T. Transaction: MzE2NjUyOTE1N2FkaXF6a2N4.

  6. 18 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X5786MMB. Transaction: MzE0ODc5NDkzNWFkaXF6a2N4.

  7. 3 February 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4Z7T12Q. Transaction: MzE0MDYxMzAwMmFkaXF6a2N4.

  8. 2 September 2015 Director's details changed for Mr Hitesh Kumar Mehta on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH01. Barcode: X4F2PTCW. Transaction: MzEzMDIxNzE4MmFkaXF6a2N4.

  9. 9 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48J70YX. Transaction: MzEyNDU5MDkzMmFkaXF6a2N4.

  10. 29 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46BPKUR. Transaction: MzEyMjIxNDg0OGFkaXF6a2N4.

  11. 5 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38XHFH5. Transaction: MzEwMTQwNDQ4MmFkaXF6a2N4.

  12. 30 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36UDS56. Transaction: MzA5OTA4ODI0NGFkaXF6a2N4.

  13. 1 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27GGMAP. Transaction: MzA3NzI4NTkzN2FkaXF6a2N4.

  14. 11 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25LQN0Y. Transaction: MzA3NjA3OTIzMWFkaXF6a2N4.

  15. 27 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17NUKBK. Transaction: MzA1NjU2OTU3N2FkaXF6a2N4.

  16. 24 January 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10PXEQY. Transaction: MzA1MTI4MDE1NmFkaXF6a2N4.

  17. 25 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XQ2X7UF2. Transaction: MzAzNzc2Mjc0MmFkaXF6a2N4.

  18. 24 May 2011 Secretary's details changed for Mr Christopher Anthony Smart on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH03. Barcode: XPOHIUEH. Transaction: MzAzNzY3MTM4OGFkaXF6a2N4.

  19. 24 May 2011 Director's details changed for Mr Christopher Anthony Smart on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XPOGGUEE. Transaction: MzAzNzY3MTM0NWFkaXF6a2N4.

  20. 13 January 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOBSDQPT. Transaction: MzAzMDM2ODU5OGFkaXF6a2N4.

  21. 20 October 2010 Director's details changed for Mr Hitesh Kumar Mehta on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XP8O5OEP. Transaction: MzAyNTU0ODYzM2FkaXF6a2N4.

  22. 5 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XRJZXJQC. Transaction: MzAxNDkxNTQ4NGFkaXF6a2N4.

  23. 5 May 2010 Director's details changed for Mr Hitesh Kumar Mehta on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XRJECJQ6. Transaction: MzAxNDkxMDkyNGFkaXF6a2N4.

  24. 12 February 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A7HUHHE4. Transaction: MzAwOTM1ODQ2MmFkaXF6a2N4.

  25. 18 June 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYFEATC. Transaction: MjAzNTM2MTMwOGFkaXF6a2N4.

  26. 10 March 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQ2SV7NJ. Transaction: MjAyNzc3NzY2NmFkaXF6a2N4.

  27. 19 June 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8E9Q0P7. Transaction: MjAwNzUyNTkwMmFkaXF6a2N4.

  28. 15 February 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM2MjU4OGFkaXF6a2N4.

  29. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg5MzY0OWFkaXF6a2N4.

  30. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg5Mzg5NWFkaXF6a2N4.

  31. 15 June 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY0MTA3NWFkaXF6a2N4.

  32. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA1NjI2N2FkaXF6a2N4.

  33. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA1NjI2NmFkaXF6a2N4.

  34. 14 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA1NjEyOGFkaXF6a2N4.

  35. 25 May 2006 Accounting reference date extended from 30/04/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTA2OTUxN2FkaXF6a2N4.

  36. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM3OTgwNGFkaXF6a2N4.

  37. 25 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc2NjE2MmFkaXF6a2N4.

  38. 25 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTI2NjYwMWFkaXF6a2N4.

  39. 25 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTEzOTMwNWFkaXF6a2N4.

  40. 25 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTE3NjI3M2FkaXF6a2N4.

  41. 23 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTU5Mzc4MGFkaXF6a2N4.

  42. 25 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTkxMDQzN2FkaXF6a2N4.

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