Acanthus Architects DF Limited

Company Registration Number: SC301397

Scottish Company

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Acanthus Architects DF Limited is a Private Company Limited by Shares first registered on 26 April 2006. Its current registered address is in Aberdeen.

Registered Address

ANDERSON ANDERSON & BROWN LLP
KINGSHILL VIEW PRIME FOUR BUSINESS PARK
ABERDEEN
AB15 8PU

There are 26 companies currently registered at this postcode, including this one.

All companies at AB15 8PU

Registration Data

Company Number

SC301397

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

26 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £187,118£191,012£57,073£149,235£175,218£167,135
of which Cash £48,861£31,233£893£7,425£19,976£6,968
Total Assets £187,118£191,012£57,073£149,235£175,218£167,135
Current Liabilities £250,092£174,381£117,186£160,040£199,857£235,575
Net Current Assets £-62,974£16,631£-60,113£-10,805£-24,639£-68,440
Total Net Worth £-16,216£-53,642£-136,412£-84,262£-89,636£142,562

Previous Names

No previous names

Company Officers

  • MESSRS PETERKINS

    Secretary

    Appointed on 26 April 2006

     

    Huntly Business Centre
    Gordon Street
    Huntly
    Aberdeenshire
    AB54 8FG
    Scotland

  • FORREST, Douglas Thomson

    Director

    Appointed on 26 April 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1953

    The Dutch Barn
    Wardhouse
    Insch
    Aberdeenshire
    AB52 6YL
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2006

    Resigned on 26 April 2006

    24 Great King Street
    Edinburgh
    EH3 6QN

  • SMALL, Gregor William

    Director

    Appointed on 31 March 2008

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Architect

    Month of birth: March 1967

    Garrowood Croft
    Grange
    Keith
    Banffshire
    AB55 6SE

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 26 April 2006

    Resigned on 26 April 2006

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 28 October 2016 Registered office address changed from Huntly Business Centre Gordon Street Huntly Aberdeenshire AB54 8FG to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Address. Type: AD01. Barcode: S5IJSQ3L. Transaction: MzE2MDc0MDU5OGFkaXF6a2N4.

  2. 28 October 2016 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S5IH9LC1. Transaction: MzE2MDczNzg3MGFkaXF6a2N4.

  3. 28 October 2016 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S5IJSQ5D. Transaction: MzE2MDczNzc5NGFkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X567HMLD. Transaction: MzE0NzY4MDEzMmFkaXF6a2N4.

  5. 3 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4GRKJ2G. Transaction: MzEzMTg5MjAzOWFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46906AP. Transaction: MzEyMjEwMTY0M2FkaXF6a2N4.

  7. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3M2LULV. Transaction: MzExMjg4MzE2NmFkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLXHV. Transaction: MzA5ODkyNzEyMWFkaXF6a2N4.

  9. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2MNEFA8. Transaction: MzA5MDMxNzczMWFkaXF6a2N4.

  10. 22 July 2013 Termination of appointment of Gregor Small as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4LF95. Transaction: MzA4MTg3Njc4M2FkaXF6a2N4.

  11. 26 April 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X273F4N4. Transaction: MzA3Njk4NjI3M2FkaXF6a2N4.

  12. 8 April 2013 Director's details changed for Douglas Thomson Forrest on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X25V9EFT. Transaction: MzA3NTgzNDIxN2FkaXF6a2N4.

  13. 1 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1KSDUR7. Transaction: MzA2NjgyNTI4MGFkaXF6a2N4.

  14. 26 April 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X17NRCQ3. Transaction: MzA1NjUzMTA5NmFkaXF6a2N4.

  15. 26 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SPQNRZK4. Transaction: MzA0Nzk2MDgyMWFkaXF6a2N4.

  16. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPVWEZAV. Transaction: MzA0NzM1NDg0M2FkaXF6a2N4.

  17. 11 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XKTELU14. Transaction: MzAzNzAwMDkxMGFkaXF6a2N4.

  18. 24 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZ5X0PCU. Transaction: MzAyNzU0NTM3MmFkaXF6a2N4.

  19. 26 April 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XN038JHV. Transaction: MzAxNDI4OTIzMmFkaXF6a2N4.

  20. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA7OXH0B. Transaction: MzAwODE5ODQ2OGFkaXF6a2N4.

  21. 24 June 2009 Return made up to 26/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNEXZAZ3. Transaction: MjAzNTczODUyNmFkaXF6a2N4.

  22. 26 August 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SUSN42HO. Transaction: MjAxMTc5MjYwMWFkaXF6a2N4.

  23. 18 August 2008 Ad 31/03/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SV0IF2BX. Transaction: MjAxMTI1NjY0NWFkaXF6a2N4.

  24. 18 August 2008 Nc inc already adjusted 31/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: SV0H42BL. Transaction: MjAxMTI1NjU5MmFkaXF6a2N4.

  25. 18 August 2008 Director appointed gregor william small [View PDF]

    Category: Officers. Type: 288a. Barcode: SV0IE2BW. Transaction: MjAxMTI0NzM5MGFkaXF6a2N4.

  26. 18 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTIzNzk2NmFkaXF6a2N4.

  27. 28 July 2008 Secretary's change of particulars / stuart, wilson, dickson & co. / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGP3S1SQ. Transaction: MjAwOTc3Njk5NGFkaXF6a2N4.

  28. 28 July 2008 Director's change of particulars / douglas forrest / 26/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGP3P1SN. Transaction: MjAwOTc3NzAxOGFkaXF6a2N4.

  29. 28 July 2008 Registered office changed on 28/07/2008 from huntly business centre huntly AB54 8FG [View PDF]

    Category: Address. Type: 287. Barcode: XGP3O1SM. Transaction: MjAwOTc3NzAxNGFkaXF6a2N4.

  30. 25 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SZ0LBZ4Q. Transaction: MjAwNDExMDY3OWFkaXF6a2N4.

  31. 25 April 2008 Gbp nc 1000/2000\15/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: SZQUZZ4D. Transaction: MjAwNDExMDUzNWFkaXF6a2N4.

  32. 25 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDExMDM3MWFkaXF6a2N4.

  33. 21 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: S036GYYD. Transaction: MjAwMzczODQ2MWFkaXF6a2N4.

  34. 21 April 2008 Accounting reference date shortened from 30/04/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: S03UGYY1. Transaction: MjAwMzczODQzM2FkaXF6a2N4.

  35. 11 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc4NzIzOWFkaXF6a2N4.

  36. 30 May 2007 Ad 26/04/06-26/04/07 £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDU3NTk2MmFkaXF6a2N4.

  37. 30 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDkxODA0NWFkaXF6a2N4.

  38. 2 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU2MTYxMmFkaXF6a2N4.

  39. 2 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE5NzI2NWFkaXF6a2N4.

  40. 2 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgyNDM0MGFkaXF6a2N4.

  41. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMyMDE0OGFkaXF6a2N4.

  42. 26 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDIzNjIwMmFkaXF6a2N4.

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