Acoro GP Scotland Limited

Company Registration Number: SC343272

Scottish Company

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Acoro GP Scotland Limited is a Private Company Limited by Shares first registered on 22 May 2008. Its current registered address is in Edinburgh.

Registered Address

MORTON FRASER LLP
QUARTERMILE TWO
2 LISTER SQUARE
EDINBURGH
EH3 9GL

There are 277 companies currently registered at this postcode, including this one.

All companies at EH3 9GL

Registration Data

Company Number

SC343272

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3£0£3£3£3£3£3£2
of which Cash £0£0£3£3£3£3£3£2
Total Assets £3£0£3£3£3£3£3£2
Current Liabilities £875£0£0£0£0£490£240£0
Net Current Assets £-872£0£3£3£3£-487£-237£2
Total Net Worth £-872£0£-872£-734£-501£-487£-237£2

Previous Names

No previous names

Company Officers

  • MACDOUGALL, Alasdair William Lorn

    Secretary

    Appointed on 22 May 2008

     

    Nationality: British

    Occupation: Investment Manager

    43
    Wilton Crescent
    London
    SW19 3QY
    England

  • MACDOUGALL, Alasdair William Lorn

    Director

    Appointed on 22 May 2008

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1970

    43
    Wilton Crescent
    London
    SW19 3QY
    England

  • WOOLETT, Jonathan Simon

    Director

    Appointed on 22 May 2008

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1957

    Ickham Hall
    The Street
    Ickham
    Canterbury
    Kent
    CT3 1QT
    England

  • BURNESS LLP

    Corporate Secretary

    Appointed on 22 May 2008

    Resigned on 22 May 2008

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    Scotland

  • PEKK, Tonu

    Director

    Appointed on 22 May 2008

    Resigned on 20 January 2012

    Nationality: Estonian

    Occupation: Investment Manager

    Month of birth: August 1973

    Flat 14
    Leyton House
    22 Calvert Avenue
    London
    E2 7JP

  • BURNESS (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 22 May 2008

    Resigned on 22 May 2008

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

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

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Latest Filings

  1. 25 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8L05S. Transaction: MzE1ODE1OTg0MWFkaXF6a2N4.

  2. 20 July 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5BL81AL. Transaction: MzE1MzI1OTg2OGFkaXF6a2N4.

  3. 20 July 2016 Secretary's details changed for Mr Alasdair William Lorn Macdougall on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: CH03. Barcode: X5BL815S. Transaction: MzE1MzI1OTg2M2FkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X4BLZG9K. Transaction: MzEyNzA2NzQ3OWFkaXF6a2N4.

  5. 1 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48N015M. Transaction: MzEyNDI2OTI4NmFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H87OEP. Transaction: MzEwODMzNTM0M2FkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAWGGW. Transaction: MzEwMjExMDk3N2FkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6XI1. Transaction: MzA4NTg3MDU0NmFkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X28W247V. Transaction: MzA3ODQxOTUzOWFkaXF6a2N4.

  10. 22 May 2013 Secretary's details changed for Mr Alasdair William Lorn Macdougall on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH03. Barcode: X28W2477. Transaction: MzA3ODQxODgwOGFkaXF6a2N4.

  11. 22 May 2013 Director's details changed for Jonathan Simon Woolett on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X28W247N. Transaction: MzA3ODQxODgxMmFkaXF6a2N4.

  12. 22 May 2013 Director's details changed for Mr Alasdair William Lorn Macdougall on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X28W247F. Transaction: MzA3ODQxODgwOWFkaXF6a2N4.

  13. 17 December 2012 Director's details changed for Jonathan Simon Woolett on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X1NRYICB. Transaction: MzA2OTQyNjU0N2FkaXF6a2N4.

  14. 14 December 2012 Director's details changed for Mr Alasdair William Lorn Macdougall on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X1NRYI60. Transaction: MzA2OTQyNjUwNWFkaXF6a2N4.

  15. 25 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: X1I6GYTX. Transaction: MzA2NDczMDkzM2FkaXF6a2N4.

  16. 4 July 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1CGIVVT. Transaction: MzA2MDI2OTI4NGFkaXF6a2N4.

  17. 25 January 2012 Termination of appointment of Tonu Pekk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11A1K3C. Transaction: MzA1MTM1Nzk1MmFkaXF6a2N4.

  18. 27 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: XV9J3XWG. Transaction: MzA0NDUwOTU4NmFkaXF6a2N4.

  19. 26 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XQJWXUG9. Transaction: MzAzNzgzNzExMGFkaXF6a2N4.

  20. 11 November 2010 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XX9OVP0B. Transaction: MzAyNjgzMDQzOWFkaXF6a2N4.

  21. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFJSYNRZ. Transaction: MzAyNDA4OTQ0NWFkaXF6a2N4.

  22. 30 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XM3T4LAE. Transaction: MzAxODY1ODA3MmFkaXF6a2N4.

  23. 30 June 2010 Director's details changed for Jonathan Simon Woolett on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XM3T3LAD. Transaction: MzAxODY1NzUxMWFkaXF6a2N4.

  24. 30 June 2010 Director's details changed for Mr Tonu Pekk on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XM3T2LAC. Transaction: MzAxODY1NzUwOWFkaXF6a2N4.

  25. 28 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: XFNX0DNW. Transaction: MjA0MjI5NjgwNmFkaXF6a2N4.

  26. 5 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRK8AGO. Transaction: MjAzNDQ0OTM4M2FkaXF6a2N4.

  27. 13 June 2008 Director appointed tonu pekk [View PDF]

    Category: Officers. Type: 288a. Barcode: SXK9P0HO. Transaction: MjAwNzE2NDQyOWFkaXF6a2N4.

  28. 13 June 2008 Director and secretary appointed alasdair william lorn macdougall [View PDF]

    Category: Officers. Type: 288a. Barcode: SXK9H0HG. Transaction: MjAwNzE2NDM0MmFkaXF6a2N4.

  29. 13 June 2008 Director appointed jonathan simon woolett [View PDF]

    Category: Officers. Type: 288a. Barcode: SXK990H8. Transaction: MjAwNzE2NDI2MmFkaXF6a2N4.

  30. 30 May 2008 Appointment terminated director burness (directors) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SYA7L03V. Transaction: MjAwNjMxNTM1NGFkaXF6a2N4.

  31. 28 May 2008 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SYC6R021. Transaction: MjAwNjE4MDc1NmFkaXF6a2N4.

  32. 28 May 2008 Appointment terminated secretary burness LLP [View PDF]

    Category: Officers. Type: 288b. Barcode: SYC7002B. Transaction: MjAwNjE4MDY0N2FkaXF6a2N4.

  33. 22 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ECOZX9. Transaction: MjAwNTg5NjIyOGFkaXF6a2N4.

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