Accpron UK Limited

Company Registration Number: SC397420

Scottish Company

Accpron UK Limited is a Private Company Limited by Shares first registered on 8 April 2011. Its current registered address is in Aberdeen.

Registered Address

AMICABLE HOUSE
252 UNION STREET
ABERDEEN
AB10 7XS

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC397420

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £135,508£354,286£481,745£399,888£169,841
of which Cash £33,455£157,414£61,438£65,652£33,139
Total Assets £135,508£354,286£481,745£399,888£169,841
Current Liabilities £151,697£343,188£455,266£403,758£178,560
Net Current Assets £-16,189£11,098£26,479£-3,870£-8,719
Total Net Worth £-15,268£13,255£29,357£3,919£679

Previous Names

No previous names

Company Officers

  • GRANT SMITH LAW PRACTICE LIMITED

    Corporate Secretary

    Appointed on 9 June 2016

     

    Amicable House
    252 Union Street
    Aberdeen
    AB10 1TN
    Scotland

  • BERGE, Tronde

    Director

    Appointed on 9 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    Edvard Griegsvei 3c
    5059 Bergen
    Norway

  • LUNDE, Oyvind

    Director

    Appointed on 9 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Edvard Griegsvei 3c
    5059 Bergen
    Norway

  • MCKEE, Alistair

    Director

    Appointed on 9 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Crichiebank Business Centre
    Mill Road
    Port Elphinstone
    Inverurie
    AB51 5NQ

  • ROBATHAN, Keith Charles

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1959

    70
    Louisville Avenue
    Aberdeen
    AB15 4TX
    Scotland

  • HM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 November 2015

    Resigned on 1 June 2017

    6 & 7
    Queens Terrace
    Aberdeen
    AB10 1XL
    Scotland

  • AUBERT, Andreas Hveding

    Director

    Appointed on 9 June 2016

    Resigned on 1 June 2017

    Nationality: Norwegian

    Occupation: Director

    Month of birth: April 1980

    Edvard Griegsvei 3c
    5059
    Bergen
    Norway

  • JAKOBSEN, Orjan Wright

    Director

    Appointed on 8 April 2011

    Resigned on 19 November 2015

    Nationality: Norwegian

    Occupation: Ceo

    Month of birth: July 1971

    C/O Accpron As
    Sundgatan 109
    Haugesund N-5527
    Norway

  • LUNDE, Oyvind

    Director

    Appointed on 8 April 2011

    Resigned on 1 November 2014

    Nationality: Norwegian

    Occupation: Partner/Branch Manager

    Month of birth: May 1970

    C/O Accpron As
    Tangen 10
    Randaberg
    Stavanger N-4070
    Norway

This information was most recently updated 18/09/2017.

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Latest Filings

  1. 22 August 2017 Previous accounting period shortened from 30 April 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X6DE4PP6. Transaction: MzE4MzQzNTkxNmFkaXF6a2N4.

  2. 28 June 2017 Termination of appointment of Andreas Hveding Aubert as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: TM01. Barcode: X69J1U14. Transaction: MzE3OTE5MDM5OWFkaXF6a2N4.

  3. 28 June 2017 Termination of appointment of Hm Secretaries Limited as a secretary on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: TM02. Barcode: X69J1NM1. Transaction: MzE3OTE5MDI1M2FkaXF6a2N4.

  4. 1 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5YZZGUX. Transaction: MzE2NzY0MTA3NmFkaXF6a2N4.

  5. 7 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCBD5E. Transaction: MzE2MzgyMjExMGFkaXF6a2N4.

  6. 29 June 2016 Appointment of Alistair Mckee as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: S5A560W2. Transaction: MzE1MTkyMTk3NWFkaXF6a2N4.

  7. 20 June 2016 Appointment of Tronde Berge as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: S598MR36. Transaction: MzE1MDkwNzA1MmFkaXF6a2N4.

  8. 20 June 2016 Appointment of Oyvind Lunde as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: S598MR3E. Transaction: MzE1MDkwNzA0OWFkaXF6a2N4.

  9. 19 June 2016 Appointment of Andreas Hveding Aubert as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: S598MR3M. Transaction: MzE1MDkwNzA0NWFkaXF6a2N4.

  10. 19 June 2016 Appointment of Grant Smith Law Practice Limited as a secretary on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP04. Barcode: S598MR0I. Transaction: MzE1MDkwNzA0NGFkaXF6a2N4.

  11. 19 June 2016 Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL to Amicable House 252 Union Street Aberdeen AB10 7XS on 19 June 2016 [View PDF]

    Action Date: 19 June 2016. Category: Address. Type: AD01. Barcode: S598MR3Y. Transaction: MzE1MDkwNzA0NmFkaXF6a2N4.

  12. 1 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4Z5VQ8B. Transaction: MzE0MDI4MTc0M2FkaXF6a2N4.

  13. 20 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL563M. Transaction: MzEzNTYyMjkzMmFkaXF6a2N4.

  14. 20 November 2015 Director's details changed for Keith Charles Robathan on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4KL5480. Transaction: MzEzNTYyMjM4MWFkaXF6a2N4.

  15. 20 November 2015 Appointment of Hm Secretaries Limited as a secretary on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP04. Barcode: X4KL53UY. Transaction: MzEzNTYyMjE5N2FkaXF6a2N4.

  16. 20 November 2015 Termination of appointment of Orjan Wright Jakobsen as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4KL52P4. Transaction: MzEzNTYyMTgzNmFkaXF6a2N4.

  17. 20 November 2015 Registered office address changed from 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Address. Type: AD01. Barcode: X4KL5223. Transaction: MzEzNTYyMTY4M2FkaXF6a2N4.

  18. 14 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45B6F6Y. Transaction: MzEyMTE4NDcxNmFkaXF6a2N4.

  19. 29 January 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S403B01M. Transaction: MzExNjI4MDQ2NmFkaXF6a2N4.

  20. 18 November 2014 Termination of appointment of Oyvind Lunde as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X3KWQKPJ. Transaction: MzExMTUzNzkxNmFkaXF6a2N4.

  21. 18 November 2014 Registered office address changed from 8 Abercrombie Court Arnhall Business Park Prospect Road Westhill AB32 6FE to 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWQJNM. Transaction: MzExMTUzNzU3NmFkaXF6a2N4.

  22. 8 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35EGGB5. Transaction: MzA5Nzg1NjEwNWFkaXF6a2N4.

  23. 3 February 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S30QM46X. Transaction: MzA5Mzc4ODE2M2FkaXF6a2N4.

  24. 10 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X260JQAJ. Transaction: MzA3NjAwNzAzM2FkaXF6a2N4.

  25. 2 April 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S254U7Z4. Transaction: MzA3NTUyNzQ2MGFkaXF6a2N4.

  26. 26 September 2012 Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1SL United Kingdom on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Address. Type: AD01. Barcode: X1I92R63. Transaction: MzA2NDgxNjE4NmFkaXF6a2N4.

  27. 20 August 2012 Director's details changed for Oyvind Lunde on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1FQUT48. Transaction: MzA2MjY2MTIxN2FkaXF6a2N4.

  28. 20 August 2012 Director's details changed for Orjan Wright Jakobsen on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X1FQURRU. Transaction: MzA2MjY2MDc3NGFkaXF6a2N4.

  29. 8 August 2012 Director's details changed for Oyvind Lunde on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1EW2FG0. Transaction: MzA2MjEyMDQxOWFkaXF6a2N4.

  30. 8 August 2012 Director's details changed for Orjan Wright Jakobsen on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X1EW2FG8. Transaction: MzA2MjEyMDQyNmFkaXF6a2N4.

  31. 27 July 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X1E170JL. Transaction: MzA2MTUxMzY4MmFkaXF6a2N4.

  32. 25 July 2011 Appointment of Keith Charles Robathan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA7DWW4N. Transaction: MzA0MDk4MDQ3OWFkaXF6a2N4.

  33. 8 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAOZHT48. Transaction: MzAzNTMwOTU2MWFkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 03:19:06 +0100