ACUMEN FINANCIAL PLANNING LIMITED
ABERDEEN ACUMEN INVESTMENTS (ABERDEEN) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC215343
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, ABERDEENSHIRE, AB10 1XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 2 February 2017 with updates; Resolutions RES13 ‐ Authorising potential conflict of interest and share sales approvals 06/10/2016 . The most likely internet sites of ACUMEN FINANCIAL PLANNING LIMITED are www.acumenfinancialplanning.co.uk, and www.acumen-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acumen Financial Planning Limited is a Private Limited Company. The company registration number is SC215343. Acumen Financial Planning Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Acumen Financial Planning Limited is Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire Ab10 1xe. . CLP SECRETARIES LIMITED is a Secretary of the company. GOW, David is a Director of the company. MACKIE, Keith is a Director of the company. ROBERTSON, Alexander George is a Director of the company. Nominee Director MMA NOMINEES LIMITED has been resigned. Director MORRISON, Moira Jean has been resigned. Director ROBERTSON, Alexander George has been resigned. Director SMITH, James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLP SECRETARIES LIMITED
Appointed Date: 02 February 2001
Director
GOW, David
Appointed Date: 12 December 2014
46 years old
Director
MACKIE, Keith
Appointed Date: 12 December 2014
57 years old
Director
ROBERTSON, Alexander George
Appointed Date: 09 May 2001
73 years old

Resigned Directors

Nominee Director
MMA NOMINEES LIMITED
Resigned: 09 May 2001
Appointed Date: 02 February 2001
Director
MORRISON, Moira Jean
Resigned: 09 January 2002
Appointed Date: 09 May 2001
65 years old
Director
ROBERTSON, Alexander George
Resigned: 09 January 2002
Appointed Date: 09 May 2001
73 years old
Director
SMITH, James
Resigned: 25 January 2010
Appointed Date: 09 May 2001
61 years old

ACUMEN FINANCIAL PLANNING LIMITED Events

13 Mar 2017
Accounts for a small company made up to 31 October 2016
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
19 Oct 2016
Resolutions
  • RES13 ‐ Authorising potential conflict of interest and share sales approvals 06/10/2016
01 Sep 2016
Change of share class name or designation
01 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorising potential conflict of interest 29/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 70 more events
15 May 2001
New director appointed
15 May 2001
New director appointed
15 May 2001
Director resigned
21 Mar 2001
Registered office changed on 21/03/01 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT
02 Feb 2001
Incorporation

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