Accura Measurement Limited

Company Registration Number: SC322109

Scottish Company

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Accura Measurement Limited is a Private Company Limited by Shares first registered on 24 April 2007. Its current registered address is in Aberdeenshire.

Registered Address

34 ALBYN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1FW

There are 318 companies currently registered at this postcode, including this one.

All companies at AB10 1FW

Registration Data

Company Number

SC322109

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,026,318£1,110,550£1,022,492£0£0£0£0
Current Assets £2,288,315£1,678,164£1,470,453£985,241£732,464£489,726£468,108
of which Cash £1,681,475£1,080,300£637,575£443,358£238,485£183,726£208,927
Total Assets £3,314,633£2,788,714£2,492,945£985,241£732,464£489,726£468,108
Current Liabilities £392,444£377,335£689,209£714,219£391,185£314,999£327,789
Net Current Assets £1,895,871£1,300,829£781,244£271,022£341,279£174,727£140,319
Total Net Worth £2,922,189£2,411,379£1,803,736£909,604£638,758£420,138£290,216

Previous Names

  • MOUNTWEST 743 LIMITED, active until 4 June 2007

Company Officers

  • STRONACHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 May 2008

     

    34
    Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • CORRIGAN, Alexander Reid

    Director

    Appointed on 24 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Unit 12
    Wellheads Terrace
    Wellheads Industrial Estate
    Aberdeen
    AB21 7GF
    United Kingdom

  • CORRIGAN, Arlene Margaret

    Director

    Appointed on 6 February 2017

     

    Nationality: British

    Occupation: -

    Month of birth: August 1968

    Unit 12
    Wellheads Terrace
    Wellheads Industrial Estate
    Aberdeen
    AB21 7GF
    United Kingdom

  • MCDONALD, Neil

    Director

    Appointed on 16 November 2011

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: April 1966

    Unit 12
    Wellheads Terrace
    Wellheads Industrial Estate
    Aberdeen
    AB21 7GF
    United Kingdom

  • STRONACHS

    Corporate Nominee Secretary

    Appointed on 24 April 2007

    Resigned on 14 May 2008

    34 Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • NEILSON, Ewan Craig

    Nominee Director

    Appointed on 24 April 2007

    Resigned on 3 May 2007

    Nationality: British

    Month of birth: November 1958

    16 Earlspark Road
    Bieldside
    Aberdeen
    AB15 9BZ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653MF03. Transaction: MzE3NDMxNjI4NWFkaXF6a2N4.

  2. 3 March 2017 Director's details changed for Alexander Reid Corrigan on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: CH01. Barcode: X61GA70G. Transaction: MzE3MDMzMTc1NGFkaXF6a2N4.

  3. 3 March 2017 Appointment of Mrs Arlene Margaret Corrigan as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X61G9X1L. Transaction: MzE3MDMyOTUyMmFkaXF6a2N4.

  4. 7 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5LCBFVC. Transaction: MzE2MzgyMjk3MmFkaXF6a2N4.

  5. 26 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55P4356. Transaction: MzE0NzIxMTg0MGFkaXF6a2N4.

  6. 14 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YKE53C. Transaction: MzEzOTcyOTUwNGFkaXF6a2N4.

  7. 28 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X4691JLU. Transaction: MzEyMjExNTk3MmFkaXF6a2N4.

  8. 8 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3I3CTEB. Transaction: MzEwOTA2MjI1NmFkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36HEIHC. Transaction: MzA5ODc0ODAzM2FkaXF6a2N4.

  10. 14 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZJZAQ0. Transaction: MzA5MjYwNTkyMmFkaXF6a2N4.

  11. 31 May 2013 Director's details changed for Neil Mcdonald on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X29JCLGR. Transaction: MzA3ODk4MzM2M2FkaXF6a2N4.

  12. 31 May 2013 Director's details changed for Alexander Reid Corrigan on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X29JCLGJ. Transaction: MzA3ODk4MzM2MWFkaXF6a2N4.

  13. 31 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X29JCLH7. Transaction: MzA3ODk4MzM1NmFkaXF6a2N4.

  14. 19 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1O4WDAW. Transaction: MzA2OTY4ODYxMmFkaXF6a2N4.

  15. 24 April 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X17IMQEI. Transaction: MzA1NjQwMTI0MWFkaXF6a2N4.

  16. 24 April 2012 Director's details changed for Alexander Reid Corrigan on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X17IMQEA. Transaction: MzA1NjQwMTI1N2FkaXF6a2N4.

  17. 24 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X117HCEB. Transaction: MzA1MTI4OTI0N2FkaXF6a2N4.

  18. 9 December 2011 Appointment of Neil Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SP7KOZUP. Transaction: MzA0ODc1ODU0MmFkaXF6a2N4.

  19. 21 June 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XYRWCV6V. Transaction: MzAzOTE0MzkwOWFkaXF6a2N4.

  20. 10 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SX2CDRJQ. Transaction: MzAzMjAwNjg4M2FkaXF6a2N4.

  21. 24 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XKKTHK94. Transaction: MzAxNjE1OTQxN2FkaXF6a2N4.

  22. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XV9SWHU0. Transaction: MzAxMDMxNDU3MWFkaXF6a2N4.

  23. 7 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIDO9MM. Transaction: MjAzMjM4NzU5N2FkaXF6a2N4.

  24. 25 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SNNHS7K2. Transaction: MjAyNjc0ODU4OGFkaXF6a2N4.

  25. 9 December 2008 Accounting reference date extended from 30/04/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SQJX55IQ. Transaction: MjAxOTY4OTIzOGFkaXF6a2N4.

  26. 18 June 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YLY0O9. Transaction: MjAwNzQyNzk2MmFkaXF6a2N4.

  27. 3 June 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: SY8Q504X. Transaction: MjAwNjU0MjcxNmFkaXF6a2N4.

  28. 3 June 2008 Ad 01/06/07\gbp si [email protected]=120000\gbp ic 1/120001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SY8Q604Y. Transaction: MjAwNjU0MjY2NGFkaXF6a2N4.

  29. 3 June 2008 Gbp nc 10000/120001\01/06/07 [View PDF]

    Category: Capital. Type: 123. Barcode: SY8Q704Z. Transaction: MjAwNjU0MjYxOWFkaXF6a2N4.

  30. 20 May 2008 Secretary appointed stronachs secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: SYRWQZSU. Transaction: MjAwNTc0ODg0OWFkaXF6a2N4.

  31. 20 May 2008 Appointment terminated secretary stronachs [View PDF]

    Category: Officers. Type: 288b. Barcode: SYRWPZST. Transaction: MjAwNTc0ODc5MWFkaXF6a2N4.

  32. 19 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTg3OTk5N2FkaXF6a2N4.

  33. 9 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTEzNDYzMmFkaXF6a2N4.

  34. 4 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTEyODE3NmFkaXF6a2N4.

  35. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY5MzA4NWFkaXF6a2N4.

  36. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY5NDE5NWFkaXF6a2N4.

  37. 24 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODUyODg2MmFkaXF6a2N4.

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