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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)
17 Mar 2006 363a Return made up to 07/02/06; full list of members
16 Feb 2006 88(2)R Ad 09/01/06--------- £ si 1100@1=1100 £ ic 380567/381667
16 Feb 2006 88(2)R Ad 16/01/06--------- £ si 4400@1=4400 £ ic 376167/380567
16 Feb 2006 88(2)R Ad 09/01/06--------- £ si 8002@1=8002 £ ic 368165/376167
16 Feb 2006 288a New director appointed
29 Dec 2005 169 £ ic 369613/368165 28/10/05 £ sr 1448@1=1448
15 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share acquisition 28/10/05
21 Jun 2005 AA Full accounts made up to 31 October 2004
22 Feb 2005 363a Return made up to 07/02/05; full list of members
22 Feb 2005 88(2)R Ad 31/01/05--------- £ si 7531@1=7531 £ ic 420914/428445
22 Feb 2005 88(2)R Ad 31/01/05--------- £ si 2263@1=2263 £ ic 418651/420914
07 Sep 2004 410(Scot) Partic of mort/charge *
27 Jul 2004 410(Scot) Partic of mort/charge *
27 Apr 2004 363a Return made up to 07/02/04; full list of members; amend
27 Apr 2004 363a Return made up to 07/02/03; full list of members; amend
27 Apr 2004 363a Return made up to 07/02/02; full list of members; amend
27 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve acquisition 17/01/02
27 Apr 2004 169 £ sr 58291@1 17/01/02
27 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve acquisition 07/10/02
27 Apr 2004 169 £ sr 541@1 07/10/02
27 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve acquisition 23/03/04
27 Apr 2004 169 £ ic 420344/418651 23/03/04 £ sr 1693@1=1693
24 Feb 2004 410(Scot) Partic of mort/charge *
24 Feb 2004 AA Full accounts made up to 31 October 2003