ACUMEN ACCOUNTANTS AND ADVISORS LIMITED

Company number SC153885

Date	Type	Description	View / Download
25 Mar 2013	SH06	Cancellation of shares. Statement of capital on 25 March 2013 GBP 1,143,155	(4 pages)
25 Mar 2013	SH03	Purchase of own shares.	(3 pages)
19 Feb 2013	AD01	Registered office address changed from 30-34 Reform Street Dundee Angus DD1 1RJ on 19 February 2013	(1 page)
20 Dec 2012	SH06	Cancellation of shares. Statement of capital on 20 December 2012 GBP 1,143,582	(4 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Auth for an off market share purchase 30/07/2012	(3 pages)
20 Dec 2012	SH03	Purchase of own shares.	(3 pages)
16 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(8 pages)
16 Nov 2012	CH01	Director's details changed for Mr Steven John Mckenzie on 1 October 2012	(2 pages)
16 Nov 2012	CH01	Director's details changed for Mr Thomas Ross Keith Murray on 1 October 2012	(2 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
16 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(8 pages)
16 Nov 2011	CH01	Director's details changed for Mr Steven John Mckenzie on 21 October 2011	(2 pages)
16 Nov 2011	CH01	Director's details changed for Lisa Jane Bruce on 21 October 2011	(2 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(8 pages)
15 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(6 pages)
15 Nov 2010	CH01	Director's details changed for James Smith on 15 November 2010	(2 pages)
03 Aug 2010	AA	Accounts for a small company made up to 31 October 2009	(8 pages)
18 May 2010	AP01	Appointment of Lisa Jane Bruce as a director	(3 pages)
05 May 2010	AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE on 5 May 2010	(2 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
17 Feb 2010	TM01	Termination of appointment of Alexander Robertson as a director	(2 pages)
16 Feb 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
26 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	(5 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth cap increase 07/01/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2010	AP01	Appointment of Mr Thomas Ross Keith Murray as a director	(3 pages)