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ACOURA CERTIFICATION LIMITED

Company number SC180206

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 102,408
27 Feb 2014 CH01 Director's details changed for Mr Fergus Dick on 1 January 2014
16 Dec 2013 AP01 Appointment of Mr Fergus Dick as a director
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 102,408
20 Sep 2013 AA Accounts for a small company made up to 31 March 2013
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
04 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
30 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
28 Aug 2012 AA Accounts for a small company made up to 31 March 2012
20 Dec 2011 TM01 Termination of appointment of David Peace as a director
01 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 2
01 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
12 Sep 2011 AA Accounts made up to 31 March 2011
06 Sep 2011 AP01 Appointment of Neil Aitken Mackinnon as a director
13 Jun 2011 TM01 Termination of appointment of Andrew Shepherd as a director
13 Jun 2011 TM01 Termination of appointment of David Whiteford as a director
13 Jun 2011 TM01 Termination of appointment of Peter Brown as a director
13 Jun 2011 TM01 Termination of appointment of Margaret Seaton as a director
13 Jun 2011 AP01 Appointment of Mr David Francis Clift Peace as a director
13 Jun 2011 AP01 Appointment of Stephen Belton as a director
10 Jun 2011 AP01 Appointment of Paul Egan as a director
13 Apr 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
28 Oct 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a small company made up to 31 March 2010
24 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association