ACORN INVESTMENTS (EDINBURGH) LIMITED
Overview
| Company Name | ACORN INVESTMENTS (EDINBURGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC159970 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACORN INVESTMENTS (EDINBURGH) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ACORN INVESTMENTS (EDINBURGH) LIMITED located?
| Registered Office Address | 1 Alderbank EH26 8LY Penicuik Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACORN INVESTMENTS (EDINBURGH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ACORN INVESTMENTS (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Michael Alan Grant Mcniven on Sep 04, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from 19 Mid Steil Edinburgh Lothian EH10 5XB Scotland on Sep 04, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Mr Michael Alan Grant Mcniven as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Michael Alan Grant Mcniven on Apr 10, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Mcniven as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Flat 1, 25 Mid Steil Edinburgh Lothian EH10 5XB Scotland on Apr 10, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Mcnivens as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of ACORN INVESTMENTS (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNIVEN, Michael Alan Grant | Director | Alderbank EH26 8LY Penicuik 1 Midlothian Scotland | Scotland | British | 140607720016 | |||||
| MCNIVEN, Michael Alan Grant | Secretary | The Granary Skirling Mill ML12 6HB Biggar | British | 56415780002 | ||||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| MCNIVENS | Secretary | 25 Mid Steil EH10 5XB Edinburgh Flat 1 Lothian United Kingdom | 113047890005 | |||||||
| MCNIVEN, Emma Jane | Director | 42 Greenbank Crescent EH10 6SQ Edinburgh | British | 45937190001 | ||||||
| MCNIVEN, Jennifer Drummond | Director | 42 Greenbank Crescent EH10 5SQ Edinburgh Lothian | British | 44430640001 | ||||||
| MCNIVEN, Michael Alan Grant | Director | Mid Steil EH10 5XB Edinburgh 19 Lothian Scotland | Scotland | British | 140607720001 | |||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Does ACORN INVESTMENTS (EDINBURGH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 30, 1998 Delivered On Apr 14, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 9 largo road,st andrews,fife. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 26, 1997 Delivered On May 30, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 11, 1996 Delivered On Sep 20, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Rosyth,9 largo road,st andrews,fife. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0