ACUMEN IT CONSULTANCY LIMITED
Overview
| Company Name | ACUMEN IT CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC284749 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 IT CONSULTANCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACUMEN IT CONSULTANCY LIMITED located?
| Registered Office Address | 65 Rodney Street G4 9SQ Glasgow Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACUMEN IT CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2020 |
What are the latest filings for ACUMEN IT CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Graeme Stuart Carstairs as a director on Feb 27, 2015 | 2 pages | TM01 | ||||||||||
Previous accounting period extended from Oct 31, 2014 to Feb 28, 2015 | 3 pages | AA01 | ||||||||||
Registered office address changed from , Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE to 65 Rodney Street Glasgow Strathclyde G4 9SQ on Mar 13, 2015 | 2 pages | AD01 | ||||||||||
Termination of appointment of Clp Secretaries Limited as a secretary on Feb 27, 2015 | 2 pages | TM02 | ||||||||||
Appointment of Mr Michael Hayes as a director on Feb 27, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Thomas Joseph Nolan as a director on Feb 27, 2015 | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jul 26, 2013
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of ACUMEN IT CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Michael | Director | Rodney Street G4 9SQ Glasgow 65 Lanarkshire Scotland | Scotland | British | 63591650003 | |||||
| NOLAN, Thomas Joseph | Director | Rodney Street G4 9SQ Glasgow 65 Lanarkshire Scotland | Scotland | British | 1107410007 | |||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 71766470002 | |||||||
| CARSTAIRS, Graeme Stuart | Director | Eigie Close AB23 8SX Balmedie 6 Aberdeenshire | Scotland | British | 149083750001 | |||||
| FARMER, Anne Barbara | Director | Branklyn Grove G13 1GF Glasgow 9 United Kingdom | Scotland | British | 126973200002 | |||||
| STARRS, Janice | Director | High Street GU12 4NG Aldershot 257 Hampshire | British | 105302580002 | ||||||
| MMA NOMINEES LIMITED | Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 41962580002 |
Who are the persons with significant control of ACUMEN IT CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ncs Office Holdings Limited | Apr 06, 2016 | Rodney Street G4 9SQ Glasgow 65 Scotland | No | ||||||||||
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Natures of Control
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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