Acoura Marine Limited

Company Registration Number: SC313289

Scottish Company

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Acoura Marine Limited is a Private Company Limited by Shares first registered on 11 December 2006. Its current registered address is in Edinburgh.

Registered Address

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ

There are 3546 companies currently registered at this postcode, including this one.

All companies at EH3 9WJ

Registration Data

Company Number

SC313289

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £618,723£326,985£496,147£547,716£388,893£319,137£260,123
of which Cash £52,602£10,959£68,153£117,257£219,601£159,452£134,399
Total Assets £618,723£326,985£496,147£547,716£388,893£319,137£260,123
Current Liabilities £712,669£391,525£546,226£467,721£310,640£292,136£210,733
Net Current Assets £-93,946£-64,540£-50,079£79,995£78,253£27,001£49,390
Total Net Worth £-87,068£-58,811£-37,008£91,526£92,280£25,029£-8,781

Previous Names

  • FOOD CERTIFICATION INTERNATIONAL LIMITED, active until 31 July 2015
  • FINDHORN MANAGEMENT LIMITED, active until 22 December 2008

Company Officers

  • BURNESS PAULL LLP

    Corporate Secretary

    Appointed on 11 March 2014

     

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    Scotland

  • BELTON, Stephen

    Director

    Appointed on 12 November 2013

     

    Nationality: New Zealand

    Occupation: Director

    Month of birth: October 1961

    6
    Redheughs Rigg
    Edinburgh
    EH12 9DQ
    United Kingdom

  • GILL, Martin James

    Director

    Appointed on 11 December 2006

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: February 1960

    46a
    Blacket Place
    Edinburgh
    EH9 1RJ
    Scotland

  • MACINTYRE, Paul Vannin

    Director

    Appointed on 12 March 2007

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1957

    Per Ardua
    Onich
    Fort William
    Inverness Shire
    PH33 6SA

  • TAYLOR, Sandra

    Secretary

    Appointed on 11 December 2006

    Resigned on 2 April 2012

    14 Miller Gardens
    Inverness
    IV2 3DT

  • DICK, Fergus Elliot Harrison

    Director

    Appointed on 10 September 2013

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1975

    6
    Redheughs Rigg
    Edinburgh
    EH12 9DQ
    United Kingdom

  • EGAN, Paul Richard

    Director

    Appointed on 10 September 2013

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1976

    Canter Equity Partners Llp
    Grosvenor Street
    London
    W1K 4PZ
    England

  • MACKINNON, Neil Aitken

    Director

    Appointed on 2 April 2012

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1964

    Capital Building
    Tyndall Street
    Cardiff
    CF10 4AZ
    United Kingdom

  • TAYLOR, Sandra

    Director

    Appointed on 12 March 2007

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1950

    14 Miller Gardens
    Inverness
    IV2 3DT

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

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Latest Filings

  1. 25 January 2017 Current accounting period extended from 31 March 2017 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X5YW5OQO. Transaction: MzE2NzQ0ODA5M2FkaXF6a2N4.

  2. 3 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5M8C9HU. Transaction: MzE2NTAwMzk1NWFkaXF6a2N4.

  3. 19 December 2016 Termination of appointment of Paul Richard Egan as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5M59J2B. Transaction: MzE2NDc1MzE5NGFkaXF6a2N4.

  4. 12 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP895K. Transaction: MzE2NDE1NTU4N2FkaXF6a2N4.

  5. 6 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MT8TO1. Transaction: MzEzODI4MDc4NmFkaXF6a2N4.

  6. 11 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1NY4O. Transaction: MzEzNzM3MjU0MGFkaXF6a2N4.

  7. 28 August 2015 Appointment of Stephen Belton as a director on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: AP01. Barcode: X4EPVLWB. Transaction: MzEyOTk2NTcxN2FkaXF6a2N4.

  8. 31 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S4CIZCL4. Transaction: MzEyODE3MjIwNmFkaXF6a2N4.

  9. 31 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyODE3MTY1OGFkaXF6a2N4.

  10. 23 June 2015 Termination of appointment of Fergus Dick as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X4A5QCKZ. Transaction: MzEyNTY3ODgyMmFkaXF6a2N4.

  11. 15 May 2015 Registration of charge SC3132890001, created on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Mortgage. Type: MR01. Barcode: X47HGNI9. Transaction: MzEyMzIzNjM5NWFkaXF6a2N4.

  12. 23 February 2015 Director's details changed for Mr Fergus Dick on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: S412AWYQ. Transaction: MzExNzg4NTcxMmFkaXF6a2N4.

  13. 23 February 2015 Director's details changed for Mr Fergus Dick on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: S412AX0I. Transaction: MzExNzg4NTU0MWFkaXF6a2N4.

  14. 16 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MRN26O. Transaction: MzExMzYwMDA4MmFkaXF6a2N4.

  15. 12 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI8WCY. Transaction: MzExMzMwNjI5OGFkaXF6a2N4.

  16. 11 March 2014 Registered office address changed from Findhorn House Dochfour Business Centre Dochgarroch Inverness IV3 8GY on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Address. Type: AD01. Barcode: X33G5Q48. Transaction: MzA5NjA3MTAyNGFkaXF6a2N4.

  17. 11 March 2014 Appointment of Burness Paull Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X33G5Q40. Transaction: MzA5NjA3MTAyMmFkaXF6a2N4.

  18. 6 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8N3Y. Transaction: MzA5MjAzMDU0M2FkaXF6a2N4.

  19. 6 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2YZ8N3M. Transaction: MzA5MjAyNjk1MGFkaXF6a2N4.

  20. 6 January 2014 Director's details changed for Mr Fergus Dick on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2YZ8N3E. Transaction: MzA5MjAyNjk0OWFkaXF6a2N4.

  21. 8 November 2013 Appointment of Mr Fergus Dick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOJHZ5. Transaction: MzA4ODQzMjU3MmFkaXF6a2N4.

  22. 8 November 2013 Appointment of Mr Paul Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOJGHE. Transaction: MzA4ODQzMjA3M2FkaXF6a2N4.

  23. 29 October 2013 Director's details changed for Mr Martin James Gill on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH01. Barcode: X2K11NBU. Transaction: MzA4NzgyMjAyN2FkaXF6a2N4.

  24. 29 October 2013 Termination of appointment of Neil Mackinnon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K11LNN. Transaction: MzA4NzgyMTY0OWFkaXF6a2N4.

  25. 20 September 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2H8684A. Transaction: MzA4NTQ1NjY4MGFkaXF6a2N4.

  26. 10 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRHDU3. Transaction: MzA3MDg4NjAzNGFkaXF6a2N4.

  27. 3 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OH2YWJ. Transaction: MzA3MDM4MjA0MGFkaXF6a2N4.

  28. 3 May 2012 Termination of appointment of Sandra Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X185VRZ5. Transaction: MzA1NjkyMDE0N2FkaXF6a2N4.

  29. 3 May 2012 Termination of appointment of Sandra Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X185VRW2. Transaction: MzA1NjkyMDE0NWFkaXF6a2N4.

  30. 3 May 2012 Previous accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X185VRMR. Transaction: MzA1NjkxOTk5MmFkaXF6a2N4.

  31. 24 April 2012 Appointment of Mr Neil Aitken Mackinnon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IJI5S. Transaction: MzA1NjM2MTA5NGFkaXF6a2N4.

  32. 4 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGYLL. Transaction: MzA1MDEwMzg4MmFkaXF6a2N4.

  33. 19 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X8GZ7VYK. Transaction: MzA0MDY3NjYzOWFkaXF6a2N4.

  34. 13 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X7DI3PWN. Transaction: MzAyODcwMzg5MWFkaXF6a2N4.

  35. 31 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: X3HOTN0L. Transaction: MzAyMjM3MDAyOGFkaXF6a2N4.

  36. 5 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XBIB0GEV. Transaction: MzAwNjI3NDAzN2FkaXF6a2N4.

  37. 5 January 2010 Director's details changed for Sandra Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBIAZGET. Transaction: MzAwNjI3Mjg0NmFkaXF6a2N4.

  38. 5 January 2010 Director's details changed for Martin James Gill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBIAXGER. Transaction: MzAwNjI3MjgzOGFkaXF6a2N4.

  39. 5 January 2010 Director's details changed for Paul Vannin Macintyre on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBIAYGES. Transaction: MzAwNjI3Mjg0MGFkaXF6a2N4.

  40. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XEVDKDJZ. Transaction: MjA0MjA1NzYyNWFkaXF6a2N4.

  41. 2 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDUxOTE1OWFkaXF6a2N4.

  42. 20 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SQ3UM5TZ. Transaction: MjAyMTA2NDE3NmFkaXF6a2N4.

  43. 19 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOYM5SF. Transaction: MjAyMDgzODU1MGFkaXF6a2N4.

  44. 20 November 2008 Director's change of particulars / martin gill / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6P554Z5. Transaction: MjAxODQxNjM5N2FkaXF6a2N4.

  45. 17 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: SSLCX40I. Transaction: MjAxNTc1NTgzN2FkaXF6a2N4.

  46. 7 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxMjA1MWFkaXF6a2N4.

  47. 7 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI3NTQxOGFkaXF6a2N4.

  48. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkzMDA5MGFkaXF6a2N4.

  49. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI5ODY4MWFkaXF6a2N4.

  50. 21 March 2007 Ad 12/03/07--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzUwNjAyN2FkaXF6a2N4.

  51. 21 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzUzOTkxMGFkaXF6a2N4.

  52. 21 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzk5NzY0NGFkaXF6a2N4.

  53. 11 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzY0NTU3NmFkaXF6a2N4.

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