Acoura Limited

Company Registration Number: SC436482

Scottish Company

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Acoura Limited is a Private Company Limited by Shares first registered on 9 November 2012. Its current registered address is in Edinburgh.

Registered Address

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ

There are 3519 companies currently registered at this postcode, including this one.

All companies at EH3 9WJ

Registration Data

Company Number

SC436482

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£45,726£70,209
of which Cash £0£44,725£0
Total Assets £0£45,726£70,209
Current Liabilities £0£10,638£51,248
Net Current Assets £0£35,088£18,961
Total Net Worth £0£35,088£18,961

Previous Names

No previous names

Company Officers

  • BURNESS PAULL LLP

    Corporate Secretary

    Appointed on 9 November 2012

     

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    Scotland

  • BELTON, Stephen

    Director

    Appointed on 11 September 2013

     

    Nationality: New Zealand

    Occupation: Director

    Month of birth: October 1961

    6
    Redheughs Rigg
    Edinburgh
    EH12 9DQ
    United Kingdom

  • CLARK, Walter James

    Director

    Appointed on 9 November 2012

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1976

    1
    Mayfield Terrace
    Edinburgh
    EH9 1RU
    Scotland

  • DICK, Fergus Elliot Harrison

    Director

    Appointed on 11 September 2013

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1975

    6
    Redheughs Rigg
    Edinburgh
    EH12 9DQ
    United Kingdom

  • EGAN, Paul Richard

    Director

    Appointed on 11 September 2013

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Canter Equity Partners Llp
    6 Grovsnor Street
    London
    W1K 4PZ
    England

  • MCKINLAY, Sebastian Mark Sinclair

    Director

    Appointed on 11 September 2013

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Private Equity Executive

    Month of birth: October 1973

    6
    Grosvenor Street
    London
    W1K 4PZ
    England

  • BURNESS PAULL (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 9 November 2012

    Resigned on 11 September 2013

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    United Kingdom

This information was most recently updated 06/03/2017.

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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: X5YW4AW1. Transaction: MzE2NzQzMjMzOGFkaXF6a2N4.

  2. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5M8C9I2. Transaction: MzE2NTAwMzk1M2FkaXF6a2N4.

  3. 19 December 2016 Termination of appointment of Sebastian Mark Sinclair Mckinlay as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5M59JHD. Transaction: MzE2NDc1MzQyMWFkaXF6a2N4.

  4. 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: X5M59J48. Transaction: MzE2NDc1MzIyNmFkaXF6a2N4.

  5. 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHC03. Transaction: MzE2MTU3MjE2NWFkaXF6a2N4.

  6. 10 February 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4ZZXU8H. Transaction: MzE0MTEzMzk2MWFkaXF6a2N4.

  7. 13 November 2015 Second filing of AR01 previously delivered to Companies House made up to 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Document replacement. Type: RP04. Barcode: S4K16XKI. Transaction: MzEzNTEwMTA2N2FkaXF6a2N4.

  8. 9 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSEA1K. Transaction: MzEzNDc3NTI5M2FkaXF6a2N4.

  9. 28 August 2015 Director's details changed for Stephen Belton on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH01. Barcode: X4EPVES3. Transaction: MzEyOTk2Mzk1NGFkaXF6a2N4.

  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: X4A5QCOJ. Transaction: MzEyNTY3ODgxNGFkaXF6a2N4.

  11. 12 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: X413V6U2. Transaction: MzExNzE2NDk1OGFkaXF6a2N4.

  12. 12 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: X413V6KJ. Transaction: MzExNzE2NDk1M2FkaXF6a2N4.

  13. 17 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU545T. Transaction: MzExMTQ3MDk5OGFkaXF6a2N4.

  14. 8 August 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3DSWP34. Transaction: MzEwNTI2MzA1NGFkaXF6a2N4.

  15. 27 February 2014 Director's details changed for Mr Fergus Dick on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X32L0NEX. Transaction: MzA5NTM2NTQ4MmFkaXF6a2N4.

  16. 11 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW4VI1. Transaction: MzA4ODUzMTc0MGFkaXF6a2N4.

  17. 15 October 2013 Appointment of Stephan Belton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2IRATSR. Transaction: MzA4Njk4ODkyNGFkaXF6a2N4.

  18. 15 October 2013 Appointment of Fergus Dick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2IRATQR. Transaction: MzA4Njk4ODA4MGFkaXF6a2N4.

  19. 15 October 2013 Appointment of Mr Sebastian Mark Sinclair Mckinlay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2IRATQZ. Transaction: MzA4Njk4Nzk2NWFkaXF6a2N4.

  20. 15 October 2013 Appointment of Mr Paul Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2IRATUB. Transaction: MzA4Njk4Nzc3NGFkaXF6a2N4.

  21. 11 September 2013 Termination of appointment of Burness Paull (Directors) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPVA8Z. Transaction: MzA4NDg2NjUxN2FkaXF6a2N4.

  22. 11 September 2013 Termination of appointment of Walter Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPVA8B. Transaction: MzA4NDg2NjUxNWFkaXF6a2N4.

  23. 11 September 2013 Current accounting period extended from 30 November 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2GPVA7V. Transaction: MzA4NDg2NjUwOWFkaXF6a2N4.

  24. 5 August 2013 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH04. Barcode: X2E4TDNV. Transaction: MzA4MjcxNTk1MGFkaXF6a2N4.

  25. 3 December 2012 Secretary's details changed for Burness Llp on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH04. Barcode: X1MZEW7L. Transaction: MzA2ODY0MTM4MWFkaXF6a2N4.

  26. 3 December 2012 Director's details changed for Burness (Directors) Limited on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH02. Barcode: X1MZD82Q. Transaction: MzA2ODYyNDAzNmFkaXF6a2N4.

  27. 9 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1L9JUIJ. Transaction: MzA2NzIxNDE3N2FkaXF6a2N4.

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