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ACUMEN HOLDINGS (ABERDEEN) LIMITED

Company number SC215503

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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)
18 Nov 2009 TM01 Termination of appointment of Mervyn Stanley as a director
02 Sep 2009 AA Accounts for a medium company made up to 31 October 2008
11 Feb 2009 363a Return made up to 07/02/09; full list of members
28 Aug 2008 AA Accounts for a small company made up to 31 October 2007
13 Jun 2008 288b Appointment terminated director colin hay
13 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2008 88(3) Particulars of contract relating to shares
23 Apr 2008 88(2) Ad 29/02/08\gbp si 2715@1=2715\gbp ic 417714/420429\
07 Feb 2008 363a Return made up to 07/02/08; full list of members
06 Feb 2008 288a New director appointed
10 Jan 2008 169 £ ic 419217/417714 23/08/07 £ sr 1503@1=1503
19 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition out of prof 23/08/07
22 Nov 2007 410(Scot) Partic of mort/charge *
08 Nov 2007 288c Director's particulars changed
23 Aug 2007 AA Full accounts made up to 31 October 2006
20 Mar 2007 363a Return made up to 07/02/07; full list of members
13 Feb 2007 88(2)R Ad 15/12/06-15/12/06 £ si 5000@1.00=5000 £ ic 396582/401582
13 Feb 2007 88(2)R Ad 15/12/06-15/12/06 £ si 6865@1.00=6865 £ ic 389717/396582
13 Feb 2007 88(2)R Ad 15/12/06-15/12/06 £ si 250@1.00=250 £ ic 389467/389717
17 Aug 2006 AA Full accounts made up to 31 October 2005
27 Jun 2006 88(2)R Ad 19/06/06--------- £ si 8000@1=8000 £ ic 381467/389467
20 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2006 169 £ ic 381667/381467 26/05/06 £ sr 200@1=200