Acorn Principle Plus Ltd.

Company Registration Number: SC311962

Scottish Company

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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.
Acorn Principle Plus Ltd. is a Private Company Limited by Shares first registered on 15 November 2006. Its current registered address is in Edinburgh.

Registered Address

23 SILVERKNOWES GARDENS
EDINBURGH
EH4 5ND

There are 2 companies currently registered at this postcode, including this one.

All companies at EH4 5ND

Registration Data

Company Number

SC311962

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 November 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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,374£7,153£31,958£21,196£35,339£31,947
of which Cash £19,600£1,823£18,345£17,518£20,888£13,720
Total Assets £30,374£7,153£31,958£21,196£35,339£31,947
Current Liabilities £6,563£2,590£21,408£17,436£14,703£10,315
Net Current Assets £23,811£4,563£10,550£3,760£20,636£21,632
Total Net Worth £24,050£5,038£10,551£3,930£21,513£22,692

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Michele

    Director

    Appointed on 15 November 2006

     

    Nationality: Scottish

    Occupation: Community Worker

    Month of birth: December 1961

    23 Silverknowes Gardens
    Edinburgh
    Midlothian
    EH4 5ND

  • ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD

    Corporate Secretary

    Appointed on 15 November 2006

    Resigned on 19 February 2013

    Suite 1
    Beaverhall House
    27 Beaverhall Road
    Edinburgh
    EH7 4JE
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 15 November 2006

    Resigned on 15 November 2006

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • PORTEOUS, Lynne

    Director

    Appointed on 15 November 2006

    Resigned on 22 April 2008

    Nationality: British

    Occupation: P/Ship Development Manager

    Month of birth: May 1954

    3 Lixmount Gardens
    Edinburgh
    Midlothian
    EH5 3DH

  • WALKINSHAW, Graham

    Director

    Appointed on 1 January 2012

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Coach Training Consultant

    Month of birth: June 1961

    23
    Silverknowes Gardens
    Edinburgh
    EH4 5ND
    Scotland

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 15 November 2006

    Resigned on 15 November 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBDLSI. Transaction: MzE2MjQzNTI2MGFkaXF6a2N4.

  2. 17 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50YLMNV. Transaction: MzE0MjEwODAyOWFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9AWL5. Transaction: MzEzNzQ5MzIzMWFkaXF6a2N4.

  4. 4 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40J3S1C. Transaction: MzExNjY3ODQ0M2FkaXF6a2N4.

  5. 27 January 2015 Termination of appointment of Graham Walkinshaw as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X3ZY8OD4. Transaction: MzExNjE3NDk2MmFkaXF6a2N4.

  6. 27 January 2015 Registered office address changed from 38 Henderson Row Edinburgh EH3 5DN to 23 Silverknowes Gardens Edinburgh EH4 5ND on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: X3ZY8O49. Transaction: MzExNjE3NDkyOGFkaXF6a2N4.

  7. 26 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHLDR5. Transaction: MzExMjE2NTA3MGFkaXF6a2N4.

  8. 29 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D47XKZ. Transaction: MzEwNDYwNzQ1MmFkaXF6a2N4.

  9. 25 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWEKVE. Transaction: MzA4OTQwMjU2OGFkaXF6a2N4.

  10. 13 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S284FMJ6. Transaction: MzA3Nzg4Mzg5MWFkaXF6a2N4.

  11. 19 February 2013 Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22K601K. Transaction: MzA3MzA3MTE2OGFkaXF6a2N4.

  12. 19 February 2013 Registered office address changed from Suite 1, Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K6063. Transaction: MzA3MzA3MTE1OWFkaXF6a2N4.

  13. 19 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QXSQ. Transaction: MzA2NzczMzY5MGFkaXF6a2N4.

  14. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE2JIX. Transaction: MzA2NDA4MzY4MWFkaXF6a2N4.

  15. 6 February 2012 Appointment of Mr Graham Walkinshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124XJPT. Transaction: MzA1MTkzMzE2MWFkaXF6a2N4.

  16. 28 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XGJJHZMH. Transaction: MzA0Nzk2MDg4MGFkaXF6a2N4.

  17. 28 November 2011 Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH04. Barcode: XGJJGZMG. Transaction: MzA0Nzk1NzQyOWFkaXF6a2N4.

  18. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSRCJXPX. Transaction: MzA0NDA4NDk5OWFkaXF6a2N4.

  19. 18 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XZS4UP6H. Transaction: MzAyNzIxNzg2OGFkaXF6a2N4.

  20. 11 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XW9QDMG7. Transaction: MzAyMTIzNDgxOGFkaXF6a2N4.

  21. 19 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X3UQAF3C. Transaction: MzAwMzI0MTE5MmFkaXF6a2N4.

  22. 28 August 2009 Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7CG9CS9. Transaction: MjA0MDIxMzIwMGFkaXF6a2N4.

  23. 12 August 2009 Director's change of particulars / michelle armstrong / 12/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2NVXCC2. Transaction: MjAzOTEwMjUxOWFkaXF6a2N4.

  24. 12 August 2009 Director's change of particulars / michele armstrong / 12/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2KOSCCN. Transaction: MjAzOTA4OTkwMWFkaXF6a2N4.

  25. 30 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SHLKMBZA. Transaction: MjAzODIyNzA0MmFkaXF6a2N4.

  26. 29 July 2009 Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYHAYBYT. Transaction: MjAzODE0ODUwMmFkaXF6a2N4.

  27. 13 July 2009 Director's change of particulars / michelle armstrong / 13/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT71ABI1. Transaction: MjAzNjk4MzYxOWFkaXF6a2N4.

  28. 18 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64I84XY. Transaction: MjAxODI1Mjk2NmFkaXF6a2N4.

  29. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSU003XE. Transaction: MjAxNTQxOTE4NGFkaXF6a2N4.

  30. 23 April 2008 Appointment terminated director lynne porteous [View PDF]

    Category: Officers. Type: 288b. Barcode: XW9TAZ48. Transaction: MjAwMzk2MDM2N2FkaXF6a2N4.

  31. 16 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0Mzk3NWFkaXF6a2N4.

  32. 9 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzgyMzUzNGFkaXF6a2N4.

  33. 10 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQyMDg0OWFkaXF6a2N4.

  34. 10 July 2007 Accounting reference date shortened from 30/11/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzMyNDYzN2FkaXF6a2N4.

  35. 14 December 2006 Ad 15/11/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzgwODQ1MGFkaXF6a2N4.

  36. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk2NzE4M2FkaXF6a2N4.

  37. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk2NjA1NWFkaXF6a2N4.

  38. 8 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk2NzE1NWFkaXF6a2N4.

  39. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkzNjM5NWFkaXF6a2N4.

  40. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgwMTAzMmFkaXF6a2N4.

  41. 15 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTIzNTU3OGFkaXF6a2N4.

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