Acennan Ltd.

Company Registration Number: SC418713

Scottish Company

Approximate Location Map
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Acennan Ltd. is a Private Company Limited by Shares first registered on 6 March 2012. Its current registered address is in Ellon, Aberdeenshire.

Registered Address

ROSEBANK
UDNY
ELLON
ABERDEENSHIRE
AB41 7RP

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC418713

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

6 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £18,055£8,641£4,690
of which Cash £13,850£2,342£4,690
Total Assets £18,055£8,641£4,690
Current Liabilities £17,543£9,030£1,719
Net Current Assets £512£-389£2,971
Total Net Worth £1,633£3£3,371

Previous Names

No previous names

Company Officers

  • HICKS, Megan Louise

    Director

    Appointed on 6 March 2012

     

    Nationality: British

    Occupation: Enviromental Consultant

    Month of birth: April 1979

    Rosebank
    Udny
    Ellon
    Aberdeenshire
    AB41 7RP
    Scotland

  • MABBOTT, Stephen George

    Director

    Appointed on 6 March 2012

    Resigned on 6 March 2012

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzEzMjk1NmFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTc5Njk1NWFkaXF6a2N4.

  3. 28 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S59SMWXF. Transaction: MzE1MTU0MjY5MWFkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X537UB8T. Transaction: MzE0NDQ4NDk2NGFkaXF6a2N4.

  5. 22 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C6Q7T4. Transaction: MzEyNzUzODQ5NWFkaXF6a2N4.

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

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42MO56A. Transaction: MzExODY3NzY3OGFkaXF6a2N4.

  7. 25 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AT3CW9. Transaction: MzEwMjYwNjYwOGFkaXF6a2N4.

  8. 13 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33LCB5N. Transaction: MzA5NjIwNTA3OGFkaXF6a2N4.

  9. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6XNWY. Transaction: MzA4OTc2MjczMWFkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJZQJ. Transaction: MzA3NDY1NTc5NWFkaXF6a2N4.

  11. 24 July 2012 Director's details changed for Megan Louise Hicks on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Officers. Type: CH01. Barcode: X1DTG9ZC. Transaction: MzA2MTMyMTI5MWFkaXF6a2N4.

  12. 24 July 2012 Registered office address changed from the Old School Whitestripes Road Aberdeen AB22 8AS United Kingdom on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Address. Type: AD01. Barcode: X1DTG8LF. Transaction: MzA2MTMyMDg5NmFkaXF6a2N4.

  13. 20 March 2012 Appointment of Megan Louise Hicks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S14VCAGP. Transaction: MzA1NDM5ODI0NWFkaXF6a2N4.

  14. 9 March 2012 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S148UD97. Transaction: MzA1Mzg1MzA2MWFkaXF6a2N4.

  15. 9 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mzg1MzAwNWFkaXF6a2N4.

  16. 6 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14585PC. Transaction: MzA1MzYzOTc2MWFkaXF6a2N4.

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