ACUMEN FINANCIAL PLANNING LIMITED
Overview
| Company Name | ACUMEN FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC215343 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACUMEN FINANCIAL PLANNING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACUMEN FINANCIAL PLANNING LIMITED located?
| Registered Office Address | 4 Kingshill Park Venture Drive, Arnhall Business Park AB32 6FL Westhill Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACUMEN FINANCIAL PLANNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACUMEN INVESTMENTS (ABERDEEN) LIMITED | Feb 02, 2001 | Feb 02, 2001 |
What are the latest accounts for ACUMEN FINANCIAL PLANNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ACUMEN FINANCIAL PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for ACUMEN FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Oct 31, 2024 | 20 pages | AA | ||
Appointment of Mrs Laura Crowe as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rhian Sarah Morgan as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Appointment of Mr Kevin Murray Mackenzie as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Full accounts made up to Oct 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alexander George Robertson on Feb 09, 2022 | 2 pages | CH01 | ||
Full accounts made up to Oct 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 4 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL on Feb 02, 2021 | 1 pages | AD01 | ||
Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on Feb 02, 2021 | 1 pages | TM02 | ||
Full accounts made up to Oct 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Feb 02, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018 | 1 pages | CH04 | ||
Full accounts made up to Oct 31, 2017 | 23 pages | AA | ||
Confirmation statement made on Feb 02, 2018 with updates | 5 pages | CS01 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Who are the officers of ACUMEN FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROWE, Laura | Director | Kingshill Park Venture Drive, Arnhall Business Park AB32 6FL Westhill 4 Aberdeenshire Scotland | Scotland | British | 214210390001 | |||||||||
| GOW, David | Director | Kingshill Park Venture Drive, Arnhall Business Park AB32 6FL Westhill 4 Aberdeenshire Scotland | Scotland | British | 193558070001 | |||||||||
| MACKENZIE, Kevin Murray | Director | Kingshill Park Venture Drive, Arnhall Business Park AB32 6FL Westhill 4 Aberdeenshire Scotland | Scotland | British | 293050370001 | |||||||||
| MACKIE, Keith | Director | Kingshill Park Venture Drive, Arnhall Business Park AB32 6FL Westhill 4 Aberdeenshire Scotland | United Kingdom | British | 193558090001 | |||||||||
| MORGAN, Rhian Sarah | Director | Kingshill Park Venture Drive, Arnhall Business Park AB32 6FL Westhill 4 Aberdeenshire Scotland | Scotland | Welsh | 315780490001 | |||||||||
| ROBERTSON, Alexander George | Director | Kingshill Park Venture Drive, Arnhall Business Park AB32 6FL Westhill 4 Aberdeenshire Scotland | United Kingdom | British | 87938500004 | |||||||||
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire |
| 71766470004 | ||||||||||
| MORRISON, Moira Jean | Director | Burnie House Auchenblae AB30 1TS Laurencekirk Kincardineshire | British | 54148720001 | ||||||||||
| ROBERTSON, Alexander George | Director | 10 Norfolk Road AB10 6JR Aberdeen Aberdeenshire | British | 87938500001 | ||||||||||
| SMITH, James | Director | 42 Craigellie Circle AB43 9WH Fraserburgh Aberdeenshire | Scotland | British | 42237890001 | |||||||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Who are the persons with significant control of ACUMEN FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Financial Planning Group Limited | Jul 12, 2017 | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ACUMEN FINANCIAL PLANNING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2017 | Jul 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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